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
    Shaw, Mark David
    Company Director born in December 1968
    Individual (26 offsprings)
    Officer
    2005-06-07 ~ now
    OF - director → CIF 0
    Mr Mark David Shaw
    Born in December 1968
    Individual (26 offsprings)
    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
  • 2
    Baille, Nicola, Dr
    Individual (9 offsprings)
    Officer
    2012-07-15 ~ now
    OF - secretary → CIF 0
  • 3
    NORTHINVEST LIMITED - 2006-07-11
    ENDMONT LIMITED - 1998-11-20
    The Ca'd'ora, 45 Gordon Street, Glasgow, Scotland
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -511,281 GBP2023-12-31
    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 4
  • 1
    Key, Caroline Gillian
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2012-07-15
    OF - secretary → CIF 0
  • 2
    Wheeler, Michael Arthur Clive
    Individual (4 offsprings)
    Officer
    2005-06-07 ~ 2009-06-01
    OF - secretary → CIF 0
  • 3
    Shaw, James
    Company Director born in January 1945
    Individual (5 offsprings)
    Officer
    2005-06-07 ~ 2010-02-28
    OF - director → CIF 0
  • 4
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow
    Dissolved corporate (1 parent, 32 offsprings)
    Officer
    2005-05-26 ~ 2005-06-07
    PE - nominee-director → CIF 0
    2005-05-26 ~ 2005-06-07
    PE - secretary → CIF 0
parent relation
Company in focus

HAZLEDENE HOMES LIMITED

Previous name
SF 3007 LIMITED - 2005-05-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
51 GBP2023-12-31
51 GBP2022-12-31
Creditors
Current
225,620 GBP2023-12-31
207,547 GBP2022-12-31
Net Current Assets/Liabilities
-225,292 GBP2023-12-31
-207,383 GBP2022-12-31
Total Assets Less Current Liabilities
-225,241 GBP2023-12-31
-207,332 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-225,341 GBP2023-12-31
-207,432 GBP2022-12-31
Equity
-225,241 GBP2023-12-31
-207,332 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
51 GBP2022-12-31
Investments in Group Undertakings
51 GBP2023-12-31
51 GBP2022-12-31
Trade Creditors/Trade Payables
Current
334 GBP2022-12-31
Amounts owed to group undertakings
Current
224,383 GBP2023-12-31
206,101 GBP2022-12-31
Other Creditors
Current
1,237 GBP2023-12-31
1,112 GBP2022-12-31

Related profiles found in government register
  • HAZLEDENE HOMES LIMITED
    Info
    SF 3007 LIMITED - 2005-05-31
    Registered number SC285348
    The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow G1 3PE
    Private Limited Company incorporated on 2005-05-26 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • HAZLEDENE HOMES LIMITED
    S
    Registered number SC285348
    C/o Semple Fraser Llp, 80 George Street, Edinburgh, EH2 3BU
    CIF 1
  • HAZLEDENE HOMES LIMITED
    S
    Registered number Sc285348
    The Ca'd'ora, 45 Gordon Street, Glasgow, Scotland, G1 3PE
    Limited Company in Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SF 3045 LIMITED - 2006-05-30
    The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    -949 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PACIFIC SHELF 1432 LIMITED - 2007-06-19
    The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    -1,186 GBP2023-12-31
    Officer
    2010-01-19 ~ now
    CIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.