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
    Ovenden, Katrina Jan
    Solicitor born in March 1979
    Individual (35 offsprings)
    Officer
    2021-02-15 ~ now
    OF - director → CIF 0
  • 2
    Lewis, Stephen
    Company Director born in March 1975
    Individual (35 offsprings)
    Officer
    2015-03-27 ~ 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
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    56,119,000 GBP2023-06-30
    Person with significant control
    2019-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
Ceased 7
  • 1
    Hill, William Dale
    Company Director born in April 1958
    Individual (85 offsprings)
    Officer
    2010-04-01 ~ 2021-02-15
    OF - director → CIF 0
    Mr William Dale Hill
    Born in April 1958
    Individual (85 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shields, Charles Anthony
    Individual (14 offsprings)
    Officer
    2010-04-01 ~ 2014-02-17
    OF - secretary → CIF 0
  • 3
    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
  • 4
    Hill, Rosemary
    Company Director born in May 1961
    Individual (71 offsprings)
    Officer
    2010-04-01 ~ 2021-02-15
    OF - director → CIF 0
  • 5
    Woodburn, Pamela
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2003-01-23 ~ 2010-04-01
    OF - director → CIF 0
  • 6
    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
  • 7
    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
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
11,251 GBP2021-06-23
2,743 GBP2019-12-23
Cash at bank and in hand
9,100 GBP2021-06-23
52,708 GBP2019-12-23
Current Assets
20,351 GBP2021-06-23
55,451 GBP2019-12-23
Creditors
Current, Amounts falling due within one year
-1,153,950 GBP2021-06-23
-1,053,067 GBP2019-12-23
Net Current Assets/Liabilities
-1,133,599 GBP2021-06-23
-997,616 GBP2019-12-23
Equity
Called up share capital
1 GBP2021-06-23
1 GBP2019-12-23
Retained earnings (accumulated losses)
-1,133,600 GBP2021-06-23
-997,617 GBP2019-12-23
Equity
-1,133,599 GBP2021-06-23
-997,616 GBP2019-12-23
Average Number of Employees
32019-12-24 ~ 2021-06-23
32018-12-24 ~ 2019-12-23
Other Debtors
Amounts falling due within one year
11,251 GBP2021-06-23
2,743 GBP2019-12-23
Amounts owed to group undertakings
Current
1,148,950 GBP2021-06-23
1,019,494 GBP2019-12-23
Corporation Tax Payable
Current
0 GBP2021-06-23
8,685 GBP2019-12-23
Other Creditors
Current
5,000 GBP2021-06-23
24,888 GBP2019-12-23
Creditors
Current
1,153,950 GBP2021-06-23
1,053,067 GBP2019-12-23

  • 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 (22 years 5 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.