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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 10
  • 1
    Woodburn, Pamela
    Director born in April 1958
    Individual (16 offsprings)
    Officer
    2003-01-23 ~ 2010-04-01
    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 1958
    Individual (113 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hill, Rosemary
    Company Director born in May 1961
    Individual (103 offsprings)
    Officer
    2010-04-01 ~ 2021-02-15
    OF - Director → CIF 0
  • 4
    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
  • 5
    Ovenden, Katrina Jan
    Born in March 1979
    Individual (37 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 6
    Shields, Charles Anthony
    Individual (61 offsprings)
    Officer
    2010-04-01 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 7
    Lewis, Stephen
    Born in March 1975
    Individual (45 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    HFD PROPERTY GROUP LIMITED
    - now SC373059
    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 (12 parents, 10 offsprings)
    Person with significant control
    2019-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    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
parent relation
Company in focus

NEWHOUSE NORTH DEVELOPMENTS LIMITED

Period: 2003-01-17 ~ now
Company number: SC241867
Registered names
NEWHOUSE NORTH DEVELOPMENTS LIMITED - now
PACIFIC SHELF 1179 LIMITED - 2003-01-17 SC241858... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Debtors
Current
13,819 GBP2025-06-30
1 GBP2024-06-30
Cash at bank and in hand
55 GBP2025-06-30
13,318 GBP2024-06-30
Current Assets
13,874 GBP2025-06-30
13,319 GBP2024-06-30
Net Current Assets/Liabilities
-1,147,388 GBP2025-06-30
-1,146,187 GBP2024-06-30
Net Assets/Liabilities
-1,147,388 GBP2025-06-30
-1,146,187 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
-1,147,389 GBP2025-06-30
-1,146,188 GBP2024-06-30
Equity
-1,147,388 GBP2025-06-30
-1,146,187 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
162 GBP2025-06-30
Other Debtors
Current
13,657 GBP2025-06-30
1 GBP2024-06-30
Amounts owed to group undertakings
Current
1,158,961 GBP2025-06-30
1,133,550 GBP2024-06-30
Corporation Tax Payable
Current
13,655 GBP2024-06-30
Taxation/Social Security Payable
Current
11,000 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,301 GBP2025-06-30
1,301 GBP2024-06-30
Creditors
Current
1,161,262 GBP2025-06-30
1,159,506 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30

  • 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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.