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 2
  • 1
    Shaw, Mark David
    Director born in December 1968
    Individual (26 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 2
    The Ca'd'ora, 45 Gordon Street, Glasgow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    66 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 10
  • 1
    Sutherland, David Fraser
    Director born in April 1949
    Individual (28 offsprings)
    Officer
    2006-08-07 ~ 2012-11-09
    OF - Director → CIF 0
  • 2
    Mackintosh, Peter Alexander Stone
    Property Director born in December 1960
    Individual (2 offsprings)
    Officer
    2003-10-14 ~ 2015-10-09
    OF - Director → CIF 0
  • 3
    Cameron, David John
    Director born in December 1942
    Individual (79 offsprings)
    Officer
    2004-08-06 ~ 2015-10-09
    OF - Director → CIF 0
  • 4
    Mackintosh, Michael James
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2003-10-14 ~ 2004-08-06
    OF - Director → CIF 0
  • 5
    Fraser, George Gabriel
    Born in April 1954
    Individual (67 offsprings)
    Officer
    2012-11-09 ~ 2015-10-09
    OF - Director → CIF 0
  • 6
    Shaw, James
    Company Director born in January 1945
    Individual (5 offsprings)
    Officer
    2003-10-14 ~ 2010-02-01
    OF - Director → CIF 0
    Shaw, James
    Individual (5 offsprings)
    Officer
    2003-10-14 ~ 2004-08-06
    OF - Secretary → CIF 0
  • 7
    SF FORMATIONS LIMITED - now
    CORPROP FORMATIONS LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-04-30 ~ 2003-10-14
    PE - Nominee Director → CIF 0
  • 8
    CORPROP NOMINEES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-04-30 ~ 2003-10-14
    PE - Nominee Director → CIF 0
  • 9
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2011-10-07 ~ 2015-10-09
    PE - Secretary → CIF 0
  • 10
    SF SECRETARIES LIMITED - now
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2003-04-30 ~ 2003-10-14
    PE - Nominee Secretary → CIF 0
    2004-08-06 ~ 2011-10-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAZLEDENE (INVERNESS) LIMITED

Previous names
INVERNESS ESTATES LIMITED - 2015-10-28
BLP 2003-31 LIMITED - 2003-09-17
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Total Inventories
13,168,076 GBP2024-04-30
11,751,780 GBP2023-04-30
Debtors
5,465,008 GBP2024-04-30
1,964,846 GBP2023-04-30
Cash at bank and in hand
1,632,434 GBP2024-04-30
4,588,591 GBP2023-04-30
Current Assets
20,265,518 GBP2024-04-30
18,305,217 GBP2023-04-30
Creditors
Current
34,234,520 GBP2024-04-30
32,506,447 GBP2023-04-30
Net Current Assets/Liabilities
-13,969,002 GBP2024-04-30
-14,201,230 GBP2023-04-30
Total Assets Less Current Liabilities
-13,969,002 GBP2024-04-30
-14,201,230 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Share premium
2,999,950 GBP2024-04-30
2,999,950 GBP2023-04-30
Retained earnings (accumulated losses)
-16,969,152 GBP2024-04-30
-17,201,380 GBP2023-04-30
Equity
-13,969,002 GBP2024-04-30
-14,201,230 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
2,801,309 GBP2024-04-30
1,964,846 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
5,465,008 GBP2024-04-30
1,964,846 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
24,563,031 GBP2024-04-30
22,861,038 GBP2023-04-30
Trade Creditors/Trade Payables
Current
8,051 GBP2024-04-30
578,680 GBP2023-04-30
Other Creditors
Current
8,879,350 GBP2024-04-30
8,282,641 GBP2023-04-30
Bank Borrowings
Secured
24,563,031 GBP2024-04-30
22,861,038 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-2,782,792 GBP2024-04-30
-1,919,663 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
232,228 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
232,228 GBP2023-05-01 ~ 2024-04-30

  • HAZLEDENE (INVERNESS) LIMITED
    Info
    INVERNESS ESTATES LIMITED - 2015-10-28
    BLP 2003-31 LIMITED - 2003-09-17
    Registered number SC248576
    The Ca'd'oro, 45 Gordon Street, Glasgow G1 3PE
    Private Limited Company incorporated on 2003-04-30 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.