logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Shearer, David John
    Company Director born in March 1960
    Individual (13 offsprings)
    Officer
    2015-03-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Hill, William Dale
    Company Director born in April 1958
    Individual (113 offsprings)
    Officer
    2010-04-01 ~ 2021-02-15
    OF - Director → CIF 0
    Mr William Dale Hill
    Born in April 2016
    Individual (113 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-09-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcmanus, John
    Chartered Surveyor born in October 1949
    Individual (12 offsprings)
    Officer
    2003-01-23 ~ 2010-04-01
    OF - Director → CIF 0
    Mcmanus, John
    Individual (12 offsprings)
    Officer
    2003-01-23 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 4
    Ovenden, Katrina Jan
    Born in March 1979
    Individual (37 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Rosemary
    Company Director born in May 1961
    Individual (103 offsprings)
    Officer
    2010-04-01 ~ 2021-02-15
    OF - Director → CIF 0
  • 6
    Hill, William Keir
    Born in January 1984
    Individual (9 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Woodburn, Pamela
    Director born in April 1958
    Individual (16 offsprings)
    Officer
    2003-01-23 ~ 2010-04-01
    OF - Director → CIF 0
  • 8
    Shields, Charles Anthony
    Individual (61 offsprings)
    Officer
    2010-04-01 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 9
    HFD CONSTRUCTION GROUP LTD
    HFD CONSTRUCTION GROUP LIMITED - now SC350707
    HFD CONSTRUCTION LIMITED - 2014-05-22
    PACIFIC SHELF 1532 LIMITED - 2008-12-11
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2019-09-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2003-01-07 ~ 2003-01-23
    OF - Nominee Director → CIF 0
  • 11
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2003-01-07 ~ 2003-01-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWHOUSE NORTH CONSTRUCTION LIMITED

Period: 2003-01-17 ~ now
Company number: SC241866
Registered names
NEWHOUSE NORTH CONSTRUCTION LIMITED - now
PACIFIC SHELF 1180 LIMITED - 2003-01-17 SC105537... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Debtors
29,940,970 GBP2024-06-30
29,940,159 GBP2023-06-30
Cash at bank and in hand
76 GBP2024-06-30
1,169 GBP2023-06-30
Net Current Assets/Liabilities
29,941,046 GBP2024-06-30
29,941,328 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-28,214,721 GBP2023-06-30
Net Assets/Liabilities
1,726,325 GBP2024-06-30
1,726,607 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
1,726,324 GBP2024-06-30
1,726,606 GBP2023-06-30
1,726,926 GBP2022-06-30
Equity
1,726,325 GBP2024-06-30
1,726,607 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-282 GBP2023-07-01 ~ 2024-06-30
-320 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-282 GBP2023-07-01 ~ 2024-06-30
-320 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
83 GBP2023-06-30
Amounts Owed By Related Parties
29,940,969 GBP2024-06-30
Current
29,940,075 GBP2023-06-30
Other Debtors
Amounts falling due within one year
1 GBP2024-06-30
1 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
29,940,970 GBP2024-06-30
Current, Amounts falling due within one year
29,940,159 GBP2023-06-30
Other Creditors
Non-current
28,214,721 GBP2024-06-30
28,214,721 GBP2023-06-30

  • NEWHOUSE NORTH CONSTRUCTION LIMITED
    Info
    PACIFIC SHELF 1180 LIMITED - 2003-01-17
    Registered number SC241866
    177 Bothwell Street, Glasgow G2 7ER
    PRIVATE LIMITED COMPANY incorporated on 2003-01-07 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.