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
    Macdonald, Alan Gillies
    Director born in April 1948
    Individual (33 offsprings)
    Officer
    2004-07-28 ~ now
    OF - director → CIF 0
  • 2
    Rough, Stewart Harley
    Director born in January 1967
    Individual (49 offsprings)
    Officer
    2004-07-28 ~ now
    OF - director → CIF 0
  • 3
    DAWN DEVELOPMENT COMPANY LIMITED - 1996-01-26
    220, West George Street, Glasgow, Scotland
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    1,441,024 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Shaw, Mark David
    Director born in December 1968
    Individual (26 offsprings)
    Officer
    2004-07-28 ~ 2014-04-29
    OF - director → CIF 0
  • 2
    Shaw, James
    Company Director born in January 1945
    Individual (5 offsprings)
    Officer
    2004-02-11 ~ 2010-02-28
    OF - director → CIF 0
  • 3
    SF FORMATIONS LIMITED - now
    CORPROP FORMATIONS LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-01-08 ~ 2004-02-11
    PE - nominee-director → CIF 0
  • 4
    CORPROP NOMINEES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-01-08 ~ 2004-02-11
    PE - nominee-director → CIF 0
  • 5
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    123, St. Vincent Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent, 32 offsprings)
    Officer
    2004-01-08 ~ 2012-12-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

NORTHINVEST HEATHFIELD LIMITED

Previous name
BLP 2004-02 LIMITED - 2004-02-10
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
550,000 GBP2024-01-31
550,000 GBP2023-01-31
Debtors
36 GBP2024-01-31
36 GBP2023-01-31
Current Assets
550,036 GBP2024-01-31
550,036 GBP2023-01-31
Creditors
Current
555,112 GBP2024-01-31
555,112 GBP2023-01-31
Net Current Assets/Liabilities
-5,076 GBP2024-01-31
-5,076 GBP2023-01-31
Total Assets Less Current Liabilities
-5,076 GBP2024-01-31
-5,076 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-5,176 GBP2024-01-31
-5,176 GBP2023-01-31
Equity
-5,076 GBP2024-01-31
-5,076 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Other Debtors
Current, Amounts falling due within one year
36 GBP2024-01-31
36 GBP2023-01-31
Amounts owed to group undertakings
Current
553,412 GBP2024-01-31
553,412 GBP2023-01-31
Other Creditors
Current
1,700 GBP2024-01-31
1,700 GBP2023-01-31

  • 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 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.