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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 12
  • 1
    Shaw, James
    Company Director born in January 1945
    Individual (32 offsprings)
    Officer
    2003-10-14 ~ 2010-02-01
    OF - Director → CIF 0
    Shaw, James
    Individual (32 offsprings)
    Officer
    2003-10-14 ~ 2004-08-06
    OF - Secretary → CIF 0
  • 2
    Cameron, David John
    Director born in December 1942
    Individual (115 offsprings)
    Officer
    2004-08-06 ~ 2015-10-09
    OF - Director → CIF 0
  • 3
    Fraser, George Gabriel
    Born in April 1954
    Individual (108 offsprings)
    Officer
    2012-11-09 ~ 2015-10-09
    OF - Director → CIF 0
  • 4
    Sutherland, David Fraser
    Director born in April 1949
    Individual (195 offsprings)
    Officer
    2006-08-07 ~ 2012-11-09
    OF - Director → CIF 0
  • 5
    Shaw, Mark David
    Born in December 1968
    Individual (56 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Mackintosh, Michael James
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2003-10-14 ~ 2004-08-06
    OF - Director → CIF 0
  • 7
    Mackintosh, Peter Alexander Stone
    Property Director born in December 1960
    Individual (5 offsprings)
    Officer
    2003-10-14 ~ 2015-10-09
    OF - Director → CIF 0
  • 8
    SF SECRETARIES LIMITED - now SC128549
    BLP SECRETARIES LIMITED
    - 2004-11-08 SC128549
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (18 parents, 622 offsprings)
    Officer
    2003-04-30 ~ 2003-10-14
    OF - Nominee Secretary → CIF 0
    2004-08-06 ~ 2011-10-07
    OF - Nominee Secretary → CIF 0
  • 9
    BLP CREATIONS LIMITED
    - now SC128548
    CORPROP NOMINEES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (18 parents, 245 offsprings)
    Officer
    2003-04-30 ~ 2003-10-14
    OF - Nominee Director → CIF 0
  • 10
    HAZLEDENE INVESTMENT MANAGEMENT LLP
    SO302547
    The Ca'd'ora, 45 Gordon Street, Glasgow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (27 parents, 697 offsprings)
    Officer
    2011-10-07 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 12
    SF FORMATIONS LIMITED - now
    BLP FORMATIONS LIMITED
    - 2004-11-08 SC128547
    CORPROP FORMATIONS LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (18 parents, 284 offsprings)
    Officer
    2003-04-30 ~ 2003-10-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAZLEDENE (INVERNESS) LIMITED

Period: 2015-10-28 ~ now
Company number: SC248576
Registered names
HAZLEDENE (INVERNESS) LIMITED - now
BLP 2003-31 LIMITED - 2003-09-17 SC244325... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Total Inventories
8,358,380 GBP2025-04-30
13,168,076 GBP2024-04-30
Debtors
14,983,037 GBP2025-04-30
5,465,008 GBP2024-04-30
Cash at bank and in hand
1,912,032 GBP2025-04-30
1,632,434 GBP2024-04-30
Current Assets
25,253,449 GBP2025-04-30
20,265,518 GBP2024-04-30
Creditors
Current
36,658,895 GBP2025-04-30
34,234,520 GBP2024-04-30
Net Current Assets/Liabilities
-11,405,446 GBP2025-04-30
-13,969,002 GBP2024-04-30
Total Assets Less Current Liabilities
-11,405,446 GBP2025-04-30
-13,969,002 GBP2024-04-30
Equity
Called up share capital
200 GBP2025-04-30
200 GBP2024-04-30
Share premium
2,999,950 GBP2025-04-30
2,999,950 GBP2024-04-30
Retained earnings (accumulated losses)
-14,405,596 GBP2025-04-30
-16,969,152 GBP2024-04-30
Equity
-11,405,446 GBP2025-04-30
-13,969,002 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,300,000 GBP2025-04-30
Other Debtors
Amounts falling due within one year, Current
2,803,818 GBP2025-04-30
2,801,309 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
14,983,037 GBP2025-04-30
5,465,008 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
26,329,193 GBP2025-04-30
24,563,031 GBP2024-04-30
Trade Creditors/Trade Payables
Current
4,430 GBP2025-04-30
8,051 GBP2024-04-30
Other Creditors
Current
9,541,184 GBP2025-04-30
8,879,350 GBP2024-04-30
Bank Borrowings
Secured
26,329,193 GBP2025-04-30
24,563,031 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-2,789,834 GBP2025-04-30
-2,782,792 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
2,563,556 GBP2024-05-01 ~ 2025-04-30
Profit/Loss
2,563,556 GBP2024-05-01 ~ 2025-04-30

  • HAZLEDENE (INVERNESS) LIMITED
    Info
    INVERNESS ESTATES LIMITED - 2015-10-28
    BLP 2003-31 LIMITED - 2015-10-28
    Registered number SC248576
    The Ca'd'oro, 45 Gordon Street, Glasgow G1 3PE
    PRIVATE LIMITED COMPANY incorporated on 2003-04-30 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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