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
    Ashton, David Ralph
    Born in March 1964
    Individual (58 offsprings)
    Officer
    2011-02-23 ~ now
    OF - director → CIF 0
  • 2
    Shaw, Mark David
    Director born in December 1968
    Individual (26 offsprings)
    Officer
    2007-06-15 ~ 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 – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Trust Company Complex, Ajeltake Road, Majuro, Marshall Islands
    Corporate (9 offsprings)
    Officer
    2011-02-23 ~ now
    OF - director → CIF 0
  • 4
    SF 3007 LIMITED - 2005-05-31
    C/o Semple Fraser Llp, 80 George Street, Edinburgh
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -225,241 GBP2023-12-31
    Officer
    2010-01-19 ~ now
    OF - director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Key, Caroline Gillian
    Individual (3 offsprings)
    Officer
    2009-05-21 ~ 2012-07-15
    OF - secretary → CIF 0
  • 2
    Wheeler, Michael Arthur Clive
    Individual (4 offsprings)
    Officer
    2007-07-16 ~ 2009-05-21
    OF - secretary → CIF 0
  • 3
    Baille, Nicola, Dr
    Individual (9 offsprings)
    Officer
    2012-07-15 ~ 2016-04-18
    OF - secretary → CIF 0
  • 4
    Pacific House, 70 Wellington Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-07-11 ~ 2007-07-16
    PE - secretary → CIF 0
  • 5
    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
    2007-05-22 ~ 2007-06-15
    PE - nominee-secretary → CIF 0
  • 6
    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
    2007-05-22 ~ 2007-06-15
    PE - nominee-director → 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
50 GBP2023-12-31
50 GBP2022-12-31
Current Assets
50 GBP2023-12-31
214 GBP2022-12-31
Creditors
Current
1,236 GBP2023-12-31
15,949,406 GBP2022-12-31
Net Current Assets/Liabilities
-1,186 GBP2023-12-31
-15,949,192 GBP2022-12-31
Total Assets Less Current Liabilities
-1,186 GBP2023-12-31
-15,949,192 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,286 GBP2023-12-31
-15,949,292 GBP2022-12-31
Equity
-1,186 GBP2023-12-31
-15,949,192 GBP2022-12-31
Called-up share capital (not paid)
Current
50 GBP2023-12-31
50 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
13,366,852 GBP2022-12-31
Trade Creditors/Trade Payables
Current
334 GBP2022-12-31
Amounts owed to group undertakings
Current
2,581,108 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,236 GBP2023-12-31
1,112 GBP2022-12-31

  • HAZLEDENE HOMES SHOTTS LIMITED
    Info
    PACIFIC SHELF 1432 LIMITED - 2007-06-19
    Registered number SC324080
    The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow G1 3PE
    Private Limited Company incorporated on 2007-05-22 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.