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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 12
  • 1
    Hill, William Dale
    Born in April 1958
    Individual (113 offsprings)
    Officer
    2008-12-10 ~ now
    OF - Director → CIF 0
    Mr William Dale Hill
    Born in April 1958
    Individual (113 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-11-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shields, Charles Anthony
    Individual (61 offsprings)
    Officer
    2008-12-10 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 3
    Mckenzie, Lauren Dale
    Accounts Assistant born in August 1989
    Individual (20 offsprings)
    Officer
    2015-06-03 ~ 2021-02-15
    OF - Director → CIF 0
  • 4
    Hill, Rosemary
    Director born in May 1961
    Individual (103 offsprings)
    Officer
    2008-12-10 ~ 2021-02-15
    OF - Director → CIF 0
  • 5
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (138 offsprings)
    Officer
    2008-11-03 ~ 2008-12-10
    OF - Director → CIF 0
  • 6
    Hill, Danielle Jean
    Personal Assistant born in May 1988
    Individual (20 offsprings)
    Officer
    2015-06-03 ~ 2021-02-15
    OF - Director → CIF 0
  • 7
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (298 offsprings)
    Officer
    2008-11-03 ~ 2008-12-10
    OF - Director → CIF 0
  • 8
    Hill, William Keir
    Born in January 1984
    Individual (9 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Hill, William Keir
    Born in January 1984
    Individual (9 offsprings)
    2014-05-21 ~ 2021-02-15
    OF - Director → CIF 0
  • 9
    Shearer, David John
    Born in March 1960
    Individual (13 offsprings)
    Officer
    2014-05-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Anderson, Thomas Duncan
    Born in March 1954
    Individual (36 offsprings)
    Officer
    2014-11-03 ~ 2021-02-15
    OF - Director → CIF 0
  • 11
    MD SECRETARIES LIMITED
    SC104964
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Officer
    2008-11-03 ~ 2008-12-10
    OF - Secretary → CIF 0
  • 12
    HFD GROUP LTD
    HFD GROUP LIMITED SC362322
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (17 parents, 16 offsprings)
    Person with significant control
    2020-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HFD CONSTRUCTION GROUP LIMITED

Period: 2014-05-22 ~ now
Company number: SC350707
Registered names
HFD CONSTRUCTION GROUP LIMITED - now
PACIFIC SHELF 1532 LIMITED - 2008-12-11 SC348852... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets - Investments
0 GBP2024-06-30
0 GBP2023-06-30
Debtors
31,000 GBP2024-06-30
34,000 GBP2023-06-30
Cash at bank and in hand
1,000 GBP2024-06-30
2,000 GBP2023-06-30
Current Assets
33,000 GBP2024-06-30
36,000 GBP2023-06-30
Net Assets/Liabilities
27,000 GBP2024-06-30
29,000 GBP2023-06-30
Equity
Called up share capital
0 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-06-30
Retained earnings (accumulated losses)
27,000 GBP2024-06-30
29,000 GBP2023-06-30
29,000 GBP2022-06-30
Profit/Loss
-2,000 GBP2023-07-01 ~ 2024-06-30
-0 GBP2022-07-01 ~ 2023-06-30
Equity
27,000 GBP2024-06-30
Wages/Salaries
1,000 GBP2023-07-01 ~ 2024-06-30
1,000 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
1,000 GBP2023-07-01 ~ 2024-06-30
1,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
142023-07-01 ~ 2024-06-30
Investments in Subsidiaries
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
2,000 GBP2024-06-30
1,000 GBP2023-06-30
Amount of corporation tax that is recoverable
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
8,000 GBP2024-06-30
1,000 GBP2023-06-30
Prepayments/Accrued Income
Current
6,000 GBP2024-06-30
14,000 GBP2023-06-30
Other Debtors
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Creditors
Current
7,000 GBP2024-06-30
8,000 GBP2023-06-30

Related profiles found in government register
  • HFD CONSTRUCTION GROUP LIMITED
    Info
    HFD CONSTRUCTION LIMITED - 2014-05-22
    PACIFIC SHELF 1532 LIMITED - 2014-05-22
    Registered number SC350707
    177 Bothwell Street, Glasgow G2 7ER
    PRIVATE LIMITED COMPANY incorporated on 2008-11-03 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • HFD CONSTRUCTION GROUP LTD
    S
    Registered number Sc350707
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ
    Limited Company in Companies House Edinburgh, Scotland
    CIF 1 CIF 2
    Limited Company in Companies House Scotland, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HIGH BLANTYRE CONSTRUCTION LIMITED
    - now SC241856
    AKELER CONSTRUCTION (HAMILTON) LIMITED - 2006-02-20
    PACIFIC SHELF 1177 LIMITED - 2003-01-21
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (12 parents)
    Person with significant control
    2019-09-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NEWHOUSE NORTH CONSTRUCTION LIMITED
    - now SC241866
    PACIFIC SHELF 1180 LIMITED - 2003-01-17
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2019-09-03 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED
    - now SC128301
    PACIFIC SHELF 371 LIMITED - 1991-11-07
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (28 parents)
    Person with significant control
    2019-09-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.