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 2
  • 1
    Ewing-mackie, Sylvia
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2007-10-18 ~ now
    OF - director → CIF 0
    Ewing-mackie, Sylvia
    Director
    Individual (2 offsprings)
    Officer
    2007-10-18 ~ now
    OF - secretary → CIF 0
    Mrs Sylvia Ewing-mackie
    Born in November 1965
    Individual (2 offsprings)
    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
  • 2
    Mckay, Arthur William Kerr
    Retired Solicitor born in March 1950
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
    Mr Arthur William Kerr Mckay
    Born in March 1950
    Individual (2 offsprings)
    Person with significant control
    2024-01-18 ~ 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 3
  • 1
    Mckay, Elaine
    Director born in May 1949
    Individual
    Officer
    2007-10-18 ~ 2024-01-18
    OF - director → CIF 0
    Mrs Elaine Mckay
    Born in May 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2024-01-18
    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
  • 2
    5 Logie Mill, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2007-10-18 ~ 2007-10-18
    PE - secretary → CIF 0
  • 3
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2007-10-18 ~ 2007-10-18
    PE - director → CIF 0
parent relation
Company in focus

HILLY AND BOO LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Fixed Assets - Investments
116,725 GBP2024-03-22
116,725 GBP2023-03-22
Debtors
26,476 GBP2024-03-22
37,946 GBP2023-03-22
Creditors
Current
132,201 GBP2024-03-22
142,983 GBP2023-03-22
Net Current Assets/Liabilities
-105,725 GBP2024-03-22
-105,037 GBP2023-03-22
Total Assets Less Current Liabilities
11,000 GBP2024-03-22
11,688 GBP2023-03-22
Creditors
Non-current
688 GBP2023-03-22
Net Assets/Liabilities
11,000 GBP2024-03-22
11,000 GBP2023-03-22
Equity
Called up share capital
1,000 GBP2024-03-22
1,000 GBP2023-03-22
Retained earnings (accumulated losses)
10,000 GBP2024-03-22
10,000 GBP2023-03-22
Equity
11,000 GBP2024-03-22
11,000 GBP2023-03-22
Average Number of Employees
22023-03-23 ~ 2024-03-22
22022-03-23 ~ 2023-03-22
Investments in Group Undertakings
Cost valuation
116,725 GBP2023-03-22
Investments in Group Undertakings
116,725 GBP2024-03-22
116,725 GBP2023-03-22
Amounts Owed by Group Undertakings
Current
26,476 GBP2024-03-22
37,946 GBP2023-03-22
Bank Borrowings/Overdrafts
Current
978 GBP2024-03-22
12,180 GBP2023-03-22
Trade Creditors/Trade Payables
Current
420 GBP2024-03-22
Other Creditors
Current
130,803 GBP2024-03-22
130,803 GBP2023-03-22
Bank Borrowings/Overdrafts
Non-current
688 GBP2023-03-22
Bank Borrowings
Secured
978 GBP2024-03-22
12,868 GBP2023-03-22

Related profiles found in government register
  • HILLY AND BOO LIMITED
    Info
    Registered number SC332582
    12a Bridgewater Place, Erskine PA8 7AA
    Private Limited Company incorporated on 2007-10-18 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • HILLY AND BOO LIMITED
    S
    Registered number Sc332582
    12, Royal Crescent, Glasgow, Scotland, G3 7SL
    Limited Liablity Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 12a Bridgewater Place, Erskine, Scotland
    Corporate (4 parents)
    Equity (Company account)
    48,665 GBP2024-03-22
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.