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
    Hill, William Dale
    Director born in April 1958
    Individual (85 offsprings)
    Officer
    2006-08-25 ~ dissolved
    OF - director → CIF 0
  • 2
    Hill, Rosemary
    Director born in May 1961
    Individual (71 offsprings)
    Officer
    2006-08-25 ~ dissolved
    OF - director → CIF 0
  • 3
    HFD AVONDALE HOUSE HOLDINGS LIMITED - now
    HFD (INVESTMENTS) LIMITED - 2024-07-25
    PACIFIC SHELF 1134 LIMITED - 2002-09-11
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -83,239 GBP2023-09-30
    Person with significant control
    2019-09-05 ~ dissolved
    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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Mr William Dale Hill
    Born in April 1958
    Individual (85 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-09-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shields, Charles Anthony
    Financial Director
    Individual (14 offsprings)
    Officer
    2006-08-25 ~ 2014-02-17
    OF - secretary → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2006-06-14 ~ 2006-08-25
    PE - nominee-secretary → CIF 0
  • 4
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2006-06-14 ~ 2006-08-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

LB RETAIL DEVELOPMENTS LIMITED

Previous name
PACIFIC SHELF 1376 LIMITED - 2006-09-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2018-09-30
0 GBP2017-09-30
Property, Plant & Equipment
0 GBP2018-09-30
0 GBP2017-09-30
Fixed Assets - Investments
0 GBP2018-09-30
0 GBP2017-09-30
Fixed Assets
0 GBP2018-09-30
0 GBP2017-09-30
Total Inventories
0 GBP2018-09-30
0 GBP2017-09-30
Debtors
401 GBP2018-09-30
228 GBP2017-09-30
Cash at bank and in hand
59,656 GBP2018-09-30
65,113 GBP2017-09-30
Current assets - Investments
0 GBP2018-09-30
0 GBP2017-09-30
Current Assets
60,057 GBP2018-09-30
65,341 GBP2017-09-30
Net Current Assets/Liabilities
55,018 GBP2018-09-30
58,994 GBP2017-09-30
Total Assets Less Current Liabilities
55,018 GBP2018-09-30
58,994 GBP2017-09-30
Creditors
Amounts falling due after one year
0 GBP2018-09-30
0 GBP2017-09-30
Net Assets/Liabilities
55,018 GBP2018-09-30
58,994 GBP2017-09-30
Equity
Called up share capital
1 GBP2018-09-30
1 GBP2017-09-30
Share premium
0 GBP2018-09-30
0 GBP2017-09-30
Retained earnings (accumulated losses)
55,017 GBP2018-09-30
58,993 GBP2017-09-30
Equity
55,018 GBP2018-09-30
58,994 GBP2017-09-30
Trade Debtors/Trade Receivables
0 GBP2018-09-30
0 GBP2017-09-30
Prepayments/Accrued Income
0 GBP2018-09-30
0 GBP2017-09-30
Other Debtors
401 GBP2018-09-30
228 GBP2017-09-30
Debtors
Amounts falling due after one year
0 GBP2018-09-30
0 GBP2017-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,039 GBP2018-09-30
1,997 GBP2017-09-30
Other Creditors
Amounts falling due within one year
2,000 GBP2018-09-30
4,350 GBP2017-09-30

  • LB RETAIL DEVELOPMENTS LIMITED
    Info
    PACIFIC SHELF 1376 LIMITED - 2006-09-06
    Registered number SC304003
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow G2 5HF
    Private Limited Company incorporated on 2006-06-14 and dissolved on 2022-11-18 (16 years 5 months). The company status is Dissolved.
    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.