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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 4
  • 1
    Shaw, Mark David
    Director born in December 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ 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 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Ashton, David Ralph
    Born in March 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTrust Company Complex, Ajeltake Road, Majuro, Marshall Islands
    Corporate (9 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ now
    OF - Director → CIF 0
  • 4
    SF 3007 LIMITED - 2005-05-31
    icon of addressC/o Semple Fraser Llp, 80 George Street, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -244,994 GBP2024-12-31
    Officer
    icon of calendar 2010-01-19 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Key, Caroline Gillian
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-21 ~ 2012-07-15
    OF - Secretary → CIF 0
  • 2
    Wheeler, Michael Arthur Clive
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2009-05-21
    OF - Secretary → CIF 0
  • 3
    Baille, Nicola, Dr
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-15 ~ 2016-04-18
    OF - Secretary → CIF 0
  • 4
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    2007-05-22 ~ 2007-06-15
    PE - Nominee Director → CIF 0
  • 5
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-07-11 ~ 2007-07-16
    PE - Secretary → CIF 0
  • 6
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2007-05-22 ~ 2007-06-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAZLEDENE HOMES SHOTTS LIMITED

Previous name
PACIFIC SHELF 1432 LIMITED - 2007-06-19
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
Debtors
50 GBP2024-12-31
50 GBP2023-12-31
Creditors
Current
1,273 GBP2024-12-31
1,236 GBP2023-12-31
Net Current Assets/Liabilities
-1,223 GBP2024-12-31
-1,186 GBP2023-12-31
Total Assets Less Current Liabilities
-1,223 GBP2024-12-31
-1,186 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,323 GBP2024-12-31
-1,286 GBP2023-12-31
Equity
-1,223 GBP2024-12-31
-1,186 GBP2023-12-31
Called-up share capital (not paid)
Current
50 GBP2024-12-31
50 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,273 GBP2024-12-31
1,236 GBP2023-12-31

  • HAZLEDENE HOMES SHOTTS LIMITED
    Info
    PACIFIC SHELF 1432 LIMITED - 2007-06-19
    Registered number SC324080
    icon of addressThe Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow G1 3PE
    Private Limited Company incorporated on 2007-05-22 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    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.