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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 7
  • 1
    Wheeler, Michael Arthur Clive
    Individual (17 offsprings)
    Officer
    2006-01-13 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 2
    Shaw, Mark David
    Born in December 1968
    Individual (44 offsprings)
    Officer
    2005-12-09 ~ now
    OF - Director → CIF 0
    Mr Mark David Shaw
    Born in December 1968
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Baille, Nicola, Dr
    Individual (10 offsprings)
    Officer
    2012-07-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Shaw, James
    Company Director born in January 1945
    Individual (18 offsprings)
    Officer
    2005-12-09 ~ 2010-02-28
    OF - Director → CIF 0
  • 5
    Key, Caroline Gillian
    Individual (26 offsprings)
    Officer
    2008-11-20 ~ 2012-07-15
    OF - Secretary → CIF 0
  • 6
    SF SECRETARIES LIMITED
    - now SC128549
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow
    Dissolved Corporate (18 parents, 511 offsprings)
    Officer
    2005-10-26 ~ 2005-12-09
    OF - Nominee Director → CIF 0
    2005-10-26 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 7
    HAZLEDENE GROUP LIMITED
    - now SC185178 SC289308
    NORTHINVEST LIMITED - 2006-07-11
    ENDMONT LIMITED - 1998-11-20
    The Ca'd'ora, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

HAZLEDENE (STRAWBERRYBANK) LIMITED

Period: 2006-07-07 ~ now
Company number: SC292314 SC371642
Registered names
HAZLEDENE (STRAWBERRYBANK) LIMITED - now SC371642
SF 3027 LIMITED - 2006-01-19 SC302009... (more)
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
    The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow G1 3PE
    PRIVATE LIMITED COMPANY incorporated on 2005-10-26 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    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 March 2026 and licensed under the Open Government Licence v3.0.