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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 8
  • 1
    Shaw, James
    Born in January 1945
    Individual (32 offsprings)
    Officer
    2004-02-11 ~ 2010-02-28
    OF - Director → CIF 0
  • 2
    Rough, Stewart Harley
    Born in January 1967
    Individual (52 offsprings)
    Officer
    2004-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Macdonald, Alan Gillies
    Born in April 1948
    Individual (62 offsprings)
    Officer
    2004-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Shaw, Mark David
    Born in December 1968
    Individual (56 offsprings)
    Officer
    2004-07-28 ~ 2014-04-29
    OF - Director → CIF 0
  • 5
    DAWN DEVELOPMENTS LIMITED
    - now 00674932
    DAWN DEVELOPMENT COMPANY LIMITED - 1996-01-26
    220, West George Street, Glasgow, Scotland
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SF SECRETARIES LIMITED
    - now SC128549
    BLP SECRETARIES LIMITED - 2004-11-08 SC128549
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    123, St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (18 parents, 622 offsprings)
    Officer
    2004-01-08 ~ 2012-12-31
    OF - Nominee Secretary → CIF 0
  • 7
    BLP CREATIONS LIMITED
    - now SC128548
    CORPROP NOMINEES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (18 parents, 245 offsprings)
    Officer
    2004-01-08 ~ 2004-02-11
    OF - Nominee Director → CIF 0
  • 8
    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
    2004-01-08 ~ 2004-02-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTHINVEST HEATHFIELD LIMITED

Period: 2004-02-10 ~ now
Company number: SC261571
Registered names
NORTHINVEST HEATHFIELD LIMITED - now
BLP 2004-02 LIMITED - 2004-02-10 SC261576... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
551,456 GBP2025-01-31
550,000 GBP2024-01-31
Debtors
36 GBP2024-01-31
Current Assets
551,456 GBP2025-01-31
550,036 GBP2024-01-31
Creditors
Current
556,532 GBP2025-01-31
555,112 GBP2024-01-31
Net Current Assets/Liabilities
-5,076 GBP2025-01-31
-5,076 GBP2024-01-31
Total Assets Less Current Liabilities
-5,076 GBP2025-01-31
-5,076 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-5,176 GBP2025-01-31
-5,176 GBP2024-01-31
Equity
-5,076 GBP2025-01-31
-5,076 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Other Debtors
Amounts falling due within one year, Current
36 GBP2024-01-31
Amounts owed to group undertakings
Current
554,832 GBP2025-01-31
553,412 GBP2024-01-31
Other Creditors
Current
1,700 GBP2025-01-31
1,700 GBP2024-01-31

  • NORTHINVEST HEATHFIELD LIMITED
    Info
    BLP 2004-02 LIMITED - 2004-02-10
    Registered number SC261571
    204 (c/o Dawn Developments), West George Street, Glasgow G2 2PQ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-08 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    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.