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
    2005-12-09 ~ 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 – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Key, Caroline Gillian
    Individual (3 offsprings)
    Officer
    2008-11-20 ~ 2012-07-15
    OF - secretary → CIF 0
  • 2
    Wheeler, Michael Arthur Clive
    Individual (4 offsprings)
    Officer
    2006-01-13 ~ 2008-11-20
    OF - secretary → CIF 0
  • 3
    Shaw, James
    Company Director born in January 1945
    Individual (5 offsprings)
    Officer
    2005-12-09 ~ 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
    2005-10-26 ~ 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Cash at bank and in hand
83 GBP2023-12-31
83 GBP2022-12-31
Current Assets
1,083 GBP2023-12-31
1,083 GBP2022-12-31
Creditors
Current
4,210 GBP2023-12-31
2,419 GBP2022-12-31
Net Current Assets/Liabilities
-3,127 GBP2023-12-31
-1,336 GBP2022-12-31
Total Assets Less Current Liabilities
-3,126 GBP2023-12-31
-1,335 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-3,226 GBP2023-12-31
-1,435 GBP2022-12-31
Equity
-3,126 GBP2023-12-31
-1,335 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
334 GBP2022-12-31
Amounts owed to group undertakings
Current
2,974 GBP2023-12-31
973 GBP2022-12-31
Other Creditors
Current
1,236 GBP2023-12-31
1,112 GBP2022-12-31

  • HAZLEDENE (STRAWBERRYBANK) LIMITED
    Info
    NORTHINVEST (STRAWBERRYBANK) LIMITED - 2006-07-07
    SF 3027 LIMITED - 2006-01-19
    Registered number SC292314
    The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow G1 3PE
    Private Limited Company incorporated on 2005-10-26 (19 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.