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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
    Anderson, Thomas Duncan
    Born in March 1954
    Individual (36 offsprings)
    Officer
    2014-11-03 ~ 2021-02-15
    OF - Director → CIF 0
  • 2
    Hill, William Dale
    Born in April 1958
    Individual (136 offsprings)
    Officer
    2008-12-10 ~ now
    OF - Director → CIF 0
    Mr William Dale Hill
    Born in April 1958
    Individual (136 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
  • 3
    Shearer, David John
    Born in March 1960
    Individual (13 offsprings)
    Officer
    2014-05-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Hill, Rosemary
    Director born in May 1961
    Individual (126 offsprings)
    Officer
    2008-12-10 ~ 2021-02-15
    OF - Director → CIF 0
  • 5
    Shields, Charles Anthony
    Individual (85 offsprings)
    Officer
    2008-12-10 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 6
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (169 offsprings)
    Officer
    2008-11-03 ~ 2008-12-10
    OF - Director → CIF 0
  • 7
    Hill, Danielle Jean
    Personal Assistant born in May 1988
    Individual (20 offsprings)
    Officer
    2015-06-03 ~ 2021-02-15
    OF - Director → CIF 0
  • 8
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (334 offsprings)
    Officer
    2008-11-03 ~ 2008-12-10
    OF - Director → CIF 0
  • 9
    Mckenzie, Lauren Dale
    Accounts Assistant born in August 1989
    Individual (20 offsprings)
    Officer
    2015-06-03 ~ 2021-02-15
    OF - Director → CIF 0
  • 10
    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
  • 11
    MD SECRETARIES LIMITED
    SC104964
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 1099 offsprings)
    Officer
    2008-11-03 ~ 2008-12-10
    OF - Secretary → CIF 0
  • 12
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 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 SC350713... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
487,150 GBP2025-06-30
487,150 GBP2024-06-30
Total Inventories
6,232,407 GBP2025-06-30
1,676,889 GBP2024-06-30
Debtors
Non-current
321,253 GBP2024-06-30
Current
14,463,621 GBP2025-06-30
30,436,329 GBP2024-06-30
Cash at bank and in hand
5,005,804 GBP2025-06-30
756,692 GBP2024-06-30
Current Assets
25,701,832 GBP2025-06-30
33,191,163 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-4,316,494 GBP2025-06-30
-6,507,852 GBP2024-06-30
Net Current Assets/Liabilities
21,385,338 GBP2025-06-30
26,683,311 GBP2024-06-30
Total Assets Less Current Liabilities
21,872,488 GBP2025-06-30
27,170,461 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-225,116 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
1 GBP2023-07-01
Retained earnings (accumulated losses)
21,872,487 GBP2025-06-30
26,945,344 GBP2024-06-30
28,890,519 GBP2023-07-01
Equity
21,872,488 GBP2025-06-30
26,945,345 GBP2024-06-30
28,890,520 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
-5,072,857 GBP2024-07-01 ~ 2025-06-30
-1,945,175 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-5,072,857 GBP2024-07-01 ~ 2025-06-30
-1,945,175 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,072,857 GBP2024-07-01 ~ 2025-06-30
-1,945,175 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-5,072,857 GBP2024-07-01 ~ 2025-06-30
-1,945,175 GBP2023-07-01 ~ 2024-06-30
Value of work in progress
6,232,407 GBP2025-06-30
1,676,889 GBP2024-06-30
Other Debtors
Non-current
321,253 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
20,382 GBP2025-06-30
2,222,840 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
7,727,649 GBP2025-06-30
14,315,376 GBP2024-06-30
Other Debtors
Current
1,641,877 GBP2025-06-30
1,862,225 GBP2024-06-30
Prepayments/Accrued Income
Current
3,921,945 GBP2025-06-30
5,585,761 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,900,443 GBP2025-06-30
1,899,962 GBP2024-06-30
Amounts owed to group undertakings
Current
287 GBP2025-06-30
187,747 GBP2024-06-30
Taxation/Social Security Payable
Current
44,713 GBP2025-06-30
2,542,502 GBP2024-06-30
Other Creditors
Current
282,799 GBP2025-06-30
233,071 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,944,252 GBP2025-06-30
1,147,089 GBP2024-06-30
Creditors
Current
4,316,494 GBP2025-06-30
6,507,852 GBP2024-06-30
Other Creditors
Non-current
225,116 GBP2024-06-30
Creditors
Non-current
225,116 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30

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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    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 - Right to appoint or remove directors OE
    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
  • 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 voting rights - 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 shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.