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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
Active 3
  • 1
    Shaw, Mark David
    Company Director born in December 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ now
    OF - Director → CIF 0
    Mr Mark David Shaw
    Born in December 1968
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Baille, Nicola, Dr
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-15 ~ now
    OF - Secretary → CIF 0
  • 3
    ENDMONT LIMITED - 1998-11-20
    NORTHINVEST LIMITED - 2006-07-11
    icon of addressThe Ca'd'ora, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    201,096 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Key, Caroline Gillian
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2012-07-15
    OF - Secretary → CIF 0
  • 2
    Wheeler, Michael Arthur Clive
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-13 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 3
    Shaw, James
    Company Director born in January 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2010-02-28
    OF - Director → CIF 0
  • 4
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    icon of address130 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2005-10-26 ~ 2005-12-09
    PE - Nominee Director → CIF 0
    2005-10-26 ~ 2006-01-13
    PE - Secretary → CIF 0
parent relation
Company in focus

HAZLEDENE (STRAWBERRYBANK) LIMITED

Previous names
NORTHINVEST (STRAWBERRYBANK) LIMITED - 2006-07-07
SF 3027 LIMITED - 2006-01-19
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Cash at bank and in hand
83 GBP2024-12-31
83 GBP2023-12-31
Current Assets
1,083 GBP2024-12-31
1,083 GBP2023-12-31
Creditors
Current
6,111 GBP2024-12-31
4,210 GBP2023-12-31
Net Current Assets/Liabilities
-5,028 GBP2024-12-31
-3,127 GBP2023-12-31
Total Assets Less Current Liabilities
-5,027 GBP2024-12-31
-3,126 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-5,127 GBP2024-12-31
-3,226 GBP2023-12-31
Equity
-5,027 GBP2024-12-31
-3,126 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-12-31
Current, Amounts falling due within one year
100 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,000 GBP2024-12-31
Current, Amounts falling due within one year
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
4,838 GBP2024-12-31
2,974 GBP2023-12-31
Other Creditors
Current
1,273 GBP2024-12-31
1,236 GBP2023-12-31

  • HAZLEDENE (STRAWBERRYBANK) LIMITED
    Info
    NORTHINVEST (STRAWBERRYBANK) LIMITED - 2006-07-07
    SF 3027 LIMITED - 2006-07-07
    Registered number SC292314
    icon of addressThe Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow G1 3PE
    Private Limited Company incorporated on 2005-10-26 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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 16 October 2025 and licensed under the Open Government Licence v3.0.