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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
Active 3
  • 1
    Lewis, Stephen
    Born in March 1975
    Individual (36 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Ovenden, Katrina Jan
    Born in March 1979
    Individual (35 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 3
    HFD PROPERTY DEVELOPMENTS LIMITED - 2014-05-22
    HFD DATA CENTRES LTD - 2014-05-16
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    57,000 GBP2024-06-30
    Person with significant control
    2019-09-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Hill, William Dale
    Company Director born in April 1958
    Individual (88 offsprings)
    Officer
    2010-04-01 ~ 2021-02-15
    OF - Director → CIF 0
    Mr William Dale Hill
    Born in April 1958
    Individual (88 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Woodburn, Pamela
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2003-01-23 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Shields, Charles Anthony
    Individual (14 offsprings)
    Officer
    2010-04-01 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 4
    Hill, Rosemary
    Company Director born in May 1961
    Individual (71 offsprings)
    Officer
    2010-04-01 ~ 2021-02-15
    OF - Director → CIF 0
  • 5
    Mcmanus, John
    Chartered Surveyor born in October 1949
    Individual
    Officer
    2003-01-23 ~ 2010-04-01
    OF - Director → CIF 0
    Mcmanus, John
    Individual
    Officer
    2003-01-23 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 6
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2003-01-07 ~ 2003-01-23
    PE - Nominee Director → CIF 0
  • 7
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-01-07 ~ 2003-01-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWHOUSE NORTH DEVELOPMENTS LIMITED

Previous name
PACIFIC SHELF 1179 LIMITED - 2003-01-17
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
1 GBP2024-06-30
12,495 GBP2023-06-30
Cash at bank and in hand
13,318 GBP2024-06-30
101 GBP2023-06-30
Current Assets
13,319 GBP2024-06-30
12,596 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,159,506 GBP2024-06-30
Net Current Assets/Liabilities
-1,146,187 GBP2024-06-30
-1,185,854 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-1,146,188 GBP2024-06-30
-1,185,855 GBP2023-06-30
-1,175,669 GBP2022-06-30
Equity
-1,146,187 GBP2024-06-30
-1,185,854 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
39,667 GBP2023-07-01 ~ 2024-06-30
-10,186 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
39,667 GBP2023-07-01 ~ 2024-06-30
-10,186 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
2,626 GBP2023-06-30
Amounts Owed By Related Parties
0 GBP2024-06-30
Current
9,868 GBP2023-06-30
Other Debtors
Amounts falling due within one year
1 GBP2024-06-30
1 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1 GBP2024-06-30
Amounts falling due within one year, Current
12,495 GBP2023-06-30
Amounts owed to group undertakings
Current
1,133,550 GBP2024-06-30
1,198,450 GBP2023-06-30
Corporation Tax Payable
Current
13,655 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
11,000 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
1,301 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
1,159,506 GBP2024-06-30
1,198,450 GBP2023-06-30

  • NEWHOUSE NORTH DEVELOPMENTS LIMITED
    Info
    PACIFIC SHELF 1179 LIMITED - 2003-01-17
    Registered number SC241867
    177 Bothwell Street, Glasgow G2 7ER
    PRIVATE LIMITED COMPANY incorporated on 2003-01-07 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.