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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Jack, Alister William
    Company Director born in July 1963
    Individual (47 offsprings)
    Officer
    2007-11-02 ~ 2016-10-03
    OF - Director → CIF 0
    Mr Alister William Jack
    Born in July 1963
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-03
    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
  • 2
    Landale, Peter David Roper
    Born in June 1963
    Individual (35 offsprings)
    Officer
    2007-11-02 ~ 2016-10-03
    OF - Director → CIF 0
  • 3
    Hodgson, Simon Squair
    Born in December 1970
    Individual (43 offsprings)
    Officer
    2007-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Farries, Kirk & Mcvean, Dumfries Enterprise Park, Heathhall, Dumfries, Scotland
    Corporate (17 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Secretary → CIF 0
  • 5
    HEATHHALL HOLDINGS LIMITED
    SC546060
    5, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    GILLESPIE MACANDREW SECRETARIES LIMITED
    SC287766
    5, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (51 parents, 246 offsprings)
    Officer
    2007-11-02 ~ 2023-06-12
    OF - Secretary → CIF 0
  • 7
    NOBLE GROSSART LIMITED SC046265
    48, Queen Street, Edinburgh, Scotland
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-24
    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
parent relation
Company in focus

HEATHHALL BUSINESS CENTRE LIMITED

Period: 2007-11-02 ~ now
Company number: SC333338
Registered name
HEATHHALL BUSINESS CENTRE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
7,815,145 GBP2025-09-30
7,562,850 GBP2024-09-30
Total Inventories
3,264 GBP2025-09-30
3,727 GBP2024-09-30
Debtors
307,577 GBP2025-09-30
423,613 GBP2024-09-30
Cash at bank and in hand
397,975 GBP2025-09-30
41,792 GBP2024-09-30
Current Assets
708,816 GBP2025-09-30
469,132 GBP2024-09-30
Creditors
Current
416,401 GBP2025-09-30
367,508 GBP2024-09-30
Net Current Assets/Liabilities
292,415 GBP2025-09-30
101,624 GBP2024-09-30
Total Assets Less Current Liabilities
8,107,560 GBP2025-09-30
7,664,474 GBP2024-09-30
Net Assets/Liabilities
7,995,914 GBP2025-09-30
7,541,819 GBP2024-09-30
Equity
Called up share capital
1 GBP2025-09-30
1 GBP2024-09-30
Revaluation reserve
3,546,061 GBP2025-09-30
3,546,061 GBP2024-09-30
Retained earnings (accumulated losses)
4,449,852 GBP2025-09-30
3,995,757 GBP2024-09-30
Equity
7,995,914 GBP2025-09-30
7,541,819 GBP2024-09-30
Average Number of Employees
42024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,763,268 GBP2025-09-30
5,763,268 GBP2024-09-30
Plant and equipment
3,265,140 GBP2025-09-30
2,883,763 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
9,028,408 GBP2025-09-30
8,647,031 GBP2024-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-70,337 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-70,337 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
110,965 GBP2025-09-30
106,621 GBP2024-09-30
Plant and equipment
1,102,298 GBP2025-09-30
977,560 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,213,263 GBP2025-09-30
1,084,181 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,344 GBP2024-10-01 ~ 2025-09-30
Plant and equipment
195,075 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
199,419 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-70,337 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-70,337 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings
5,652,303 GBP2025-09-30
5,656,647 GBP2024-09-30
Plant and equipment
2,162,842 GBP2025-09-30
1,906,203 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
69,500 GBP2025-09-30
41,000 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
16,308 GBP2025-09-30
4,783 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
11,525 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
53,192 GBP2025-09-30
36,217 GBP2024-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
90,588 GBP2025-09-30
78,860 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
182,869 GBP2025-09-30
306,869 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
34,120 GBP2025-09-30
37,884 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
307,577 GBP2025-09-30
423,613 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
20,933 GBP2025-09-30
13,333 GBP2024-09-30
Trade Creditors/Trade Payables
Current
36,693 GBP2025-09-30
54,092 GBP2024-09-30
Other Taxation & Social Security Payable
Current
132,928 GBP2025-09-30
95,725 GBP2024-09-30
Other Creditors
Current
225,847 GBP2025-09-30
204,358 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Non-current
18,067 GBP2025-09-30
20,000 GBP2024-09-30
Other Creditors
Non-current
2,954 GBP2025-09-30
9,031 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
18,067 GBP2025-09-30
20,000 GBP2024-09-30
hire purchase agreements
39,000 GBP2025-09-30
33,333 GBP2024-09-30
  • HEATHHALL BUSINESS CENTRE LIMITED
    Info
    Registered number SC333338
    Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries DG1 3SJ
    PRIVATE LIMITED COMPANY incorporated on 2007-11-02 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.