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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 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
    2010-02-16 ~ now
    OF - Director → CIF 0
    Mr William Dale Hill
    Born in April 1958
    Individual (136 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-02-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bellshaw, Matthew Andrew
    Development Associate born in July 1980
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2019-09-02
    OF - Director → CIF 0
  • 4
    Hill, Rosemary
    Director born in May 1961
    Individual (126 offsprings)
    Officer
    2010-02-16 ~ 2021-02-15
    OF - Director → CIF 0
  • 5
    Lewis, Stephen
    Born in March 1975
    Individual (46 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Hill, Karene
    Born in October 1982
    Individual (18 offsprings)
    Officer
    2014-05-15 ~ 2021-02-15
    OF - Director → CIF 0
  • 7
    Shields, Charles Anthony
    Individual (85 offsprings)
    Officer
    2010-02-16 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 8
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (13141 offsprings)
    Officer
    2010-02-16 ~ 2010-02-16
    OF - Director → CIF 0
  • 9
    Hill, Danielle Jean
    Personal Assistant born in May 1988
    Individual (20 offsprings)
    Officer
    2015-06-03 ~ 2021-02-15
    OF - Director → CIF 0
  • 10
    Mckenzie, Lauren Dale
    Accounts Assistant born in August 1989
    Individual (20 offsprings)
    Officer
    2015-06-03 ~ 2021-02-15
    OF - Director → CIF 0
  • 11
    BRIAN REID LTD.
    SC193003
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents, 26469 offsprings)
    Officer
    2010-02-16 ~ 2010-02-16
    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
    2021-02-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HFD PROPERTY GROUP LIMITED

Period: 2014-05-22 ~ now
Company number: SC373059
Registered names
HFD PROPERTY GROUP LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
11,150 GBP2025-06-30
Fixed Assets - Investments
4 GBP2025-06-30
3 GBP2024-06-30
Fixed Assets
11,154 GBP2025-06-30
3 GBP2024-06-30
Total Inventories
3,689,438 GBP2025-06-30
2,582,688 GBP2024-06-30
Debtors
Non-current
30,424,118 GBP2025-06-30
29,714,118 GBP2024-06-30
Current
20,070,863 GBP2025-06-30
25,950,663 GBP2024-06-30
Cash at bank and in hand
4,008,889 GBP2025-06-30
224,052 GBP2024-06-30
Current Assets
58,193,308 GBP2025-06-30
58,471,521 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-2,168,172 GBP2025-06-30
-1,567,866 GBP2024-06-30
Net Current Assets/Liabilities
56,025,136 GBP2025-06-30
56,903,655 GBP2024-06-30
Equity
Called up share capital
1,003 GBP2025-06-30
1,003 GBP2024-06-30
1,003 GBP2023-07-01
Retained earnings (accumulated losses)
56,035,287 GBP2025-06-30
56,902,655 GBP2024-06-30
56,117,636 GBP2023-07-01
Equity
56,036,290 GBP2025-06-30
56,903,658 GBP2024-06-30
56,118,639 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
-867,368 GBP2024-07-01 ~ 2025-06-30
785,019 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-867,368 GBP2024-07-01 ~ 2025-06-30
785,019 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-867,368 GBP2024-07-01 ~ 2025-06-30
785,019 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-867,368 GBP2024-07-01 ~ 2025-06-30
785,019 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-07-01 ~ 2025-06-30
Value of work in progress
3,689,438 GBP2025-06-30
2,582,688 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
5,885 GBP2025-06-30
50,461 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
9,168,954 GBP2025-06-30
9,893,003 GBP2024-06-30
Other Debtors
Current
512,500 GBP2025-06-30
122,367 GBP2024-06-30
Prepayments/Accrued Income
Current
2,985,026 GBP2025-06-30
2,910,065 GBP2024-06-30
Debtors - Deferred Tax Asset
Current
280,059 GBP2025-06-30
Trade Creditors/Trade Payables
Current
312,504 GBP2025-06-30
46,799 GBP2024-06-30
Amounts owed to group undertakings
Current
2,379 GBP2025-06-30
737,802 GBP2024-06-30
Corporation Tax Payable
Current
136,793 GBP2025-06-30
119,780 GBP2024-06-30
Taxation/Social Security Payable
Current
11,650 GBP2025-06-30
Other Creditors
Current
4,319 GBP2025-06-30
5 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
448,127 GBP2025-06-30
14,359 GBP2024-06-30
Creditors
Current
2,168,172 GBP2025-06-30
1,567,866 GBP2024-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
280,059 GBP2024-07-01 ~ 2025-06-30
Net Deferred Tax Liability/Asset
280,059 GBP2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,003 shares2025-06-30
1,003 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
354,897 GBP2025-06-30
354,897 GBP2024-06-30
Between one and five year
1,419,588 GBP2025-06-30
1,419,588 GBP2024-06-30
More than five year
2,577,815 GBP2025-06-30
2,932,712 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,352,300 GBP2025-06-30
4,707,197 GBP2024-06-30
Related profiles found in government register
  • HFD PROPERTY GROUP LIMITED
    Info
    HFD PROPERTY DEVELOPMENTS LIMITED - 2014-05-22
    HFD DATA CENTRES LTD - 2014-05-22
    Registered number SC373059
    177 Bothwell Street, Glasgow G2 7ER
    PRIVATE LIMITED COMPANY incorporated on 2010-02-16 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • HFD PROPERTY GROUP LIMITED
    S
    Registered number Sc373059
    177, Bothwell Street, Glasgow, Scotland, Scotland, G2 7ER
    Corporate in Companies House, Scotland
    CIF 1
  • HFD PROPERTY GROUP LIMITED
    S
    Registered number Sc373059
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ
    Limited Company in Companies House Edinburgh, Scotland
    CIF 2
    Private Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ARGON DEVELOPMENTS (NORTH) LIMITED
    - now SC446800
    PACIFIC SHELF 1738 LIMITED - 2013-06-11
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-27
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED
    - now SC241851 SC241853... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-04 during the appointment or period of control
    Dissolved on 2022-03-20 during the appointment or period of control
    PACIFIC SHELF 1170 LIMITED - 2003-01-17
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-09-03 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    HFD CITY PARK 2 LIMITED
    - now SC472709 SC478349
    PACIFIC SHELF 1765 LIMITED - 2014-05-22
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2019-09-03 ~ now
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    HFD CITY PARK 3 LIMITED
    SC478349 SC472709
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2019-09-03 ~ now
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    HFD GLASGOW 4 LIMITED
    SC616174 SC843983... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2018-12-13 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    HFD GLASGOW 5 LIMITED
    SC843983 SC616174... (more)
    177 Bothwell Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2025-04-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    HFD GLASGOW LIMITED
    - now SC464905 SC616174... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-26 during the appointment or period of control
    Dissolved on 2025-12-09 during the appointment or period of control
    PACIFIC SHELF 1759 LIMITED - 2014-01-08
    C/o Jonston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (13 parents)
    Person with significant control
    2019-09-03 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    HFD SETP LIMITED
    SC575722
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-26 during the appointment or period of control
    Dissolved on 2025-08-13 during the appointment or period of control
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-09-07 ~ 2019-09-05
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    2019-09-05 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    HIGH BLANTYRE DEVELOPMENT LIMITED
    - now SC149089
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-26 during the appointment or period of control
    Dissolved on 2025-08-13 during the appointment or period of control
    AKELER (SCOTLAND) LIMITED - 2006-02-20
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (22 parents)
    Person with significant control
    2019-09-03 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    NEWHOUSE NORTH DEVELOPMENTS LIMITED
    - now SC241867
    PACIFIC SHELF 1179 LIMITED - 2003-01-17
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2019-09-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE

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