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
    Hodgson, Simon Squair
    Director born in December 1970
    Individual (22 offsprings)
    Officer
    2007-11-02 ~ now
    OF - director → CIF 0
  • 2
    5, Atholl Crescent, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Farries, Kirk & Mcvean, Dumfries Enterprise Park, Heathhall, Dumfries, Scotland
    Corporate (17 offsprings)
    Officer
    2023-06-12 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Landale, Peter David Roper
    Director born in June 1963
    Individual (15 offsprings)
    Officer
    2007-11-02 ~ 2016-10-03
    OF - director → CIF 0
  • 2
    Jack, Alister William
    Company Director born in July 1963
    Individual (9 offsprings)
    Officer
    2007-11-02 ~ 2016-10-03
    OF - director → CIF 0
    Mr Alister William Jack
    Born in July 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-03
    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
  • 3
    5, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Corporate (23 parents, 142 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2007-11-02 ~ 2023-06-12
    PE - secretary → CIF 0
  • 4
    NOBLE GROSSART LIMITED
    48, Queen Street, Edinburgh, Scotland
    Corporate (3 parents, 5 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

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • 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 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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.