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 2
  • 1
    Fraser, Ian Grant
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    2010-04-12 ~ now
    OF - director → CIF 0
    Mr Ian Grant Fraser
    Born in December 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Janice Fraser
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

1974 LIMITED

Previous name
HFM (IGF) LIMITED - 2013-06-11
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
1 GBP2024-03-31
1,503 GBP2023-03-31
Cash at bank and in hand
18,583 GBP2024-03-31
45,371 GBP2023-03-31
Current Assets
18,584 GBP2024-03-31
46,874 GBP2023-03-31
Creditors
Current
10,315 GBP2024-03-31
10,485 GBP2023-03-31
Net Current Assets/Liabilities
8,269 GBP2024-03-31
36,389 GBP2023-03-31
Total Assets Less Current Liabilities
8,269 GBP2024-03-31
36,389 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
8,169 GBP2024-03-31
36,289 GBP2023-03-31
Equity
8,269 GBP2024-03-31
36,389 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1 GBP2024-03-31
1,503 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,787 GBP2024-03-31
3,269 GBP2023-03-31
Other Creditors
Current
7,528 GBP2024-03-31
7,216 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-03-31
Class 2 ordinary share
50 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
11,880 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-40,000 GBP2023-04-01 ~ 2024-03-31

  • 1974 LIMITED
    Info
    HFM (IGF) LIMITED - 2013-06-11
    Registered number SC376636
    60 Gladstone Place, Aberdeen AB10 6XA
    Private Limited Company incorporated on 2010-04-12 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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.