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
    Bryce, Alan
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
    Mr Alan Bryce
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2021-08-20 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Denne, Matthew Christopher
    Director born in February 1980
    Individual (4 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
    Mr Matthew Christopher Denne
    Born in February 1980
    Individual (4 offsprings)
    Person with significant control
    2021-08-20 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Trainer, Peter
    Company Registration Agent born in May 1952
    Individual (20 offsprings)
    Officer
    2010-10-01 ~ 2010-10-01
    OF - Director → CIF 0
    Trainer, Peter
    Individual (20 offsprings)
    Officer
    2010-10-01 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 2
    Donnelly, Matthew
    Director born in April 1957
    Individual (8 offsprings)
    Officer
    2010-10-01 ~ 2011-04-06
    OF - Director → CIF 0
    Mr Matthew Donnelly
    Born in April 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Charles, David John
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2012-04-25 ~ 2019-08-05
    OF - Director → CIF 0
  • 4
    Mcallister, Jacqueline
    Individual
    Officer
    2012-08-31 ~ 2012-10-16
    OF - Secretary → CIF 0
  • 5
    Donnelly, Joan Ann Early
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2011-04-06 ~ 2012-08-09
    OF - Director → CIF 0
    Donnelly, Joan Ann
    Individual (4 offsprings)
    Officer
    2011-04-06 ~ 2012-08-09
    OF - Secretary → CIF 0
  • 6
    Mcintosh, Susan
    Company Registration Agent born in October 1970
    Individual (23 offsprings)
    Officer
    2010-10-01 ~ 2010-10-01
    OF - Director → CIF 0
parent relation
Company in focus

HAML SCOTLAND LTD

Previous name
AD PLUS FINANCIAL PLANNING LIMITED - 2022-01-24
Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,100,964 GBP2023-12-31
1,100,964 GBP2022-12-31
Cash at bank and in hand
594 GBP2023-12-31
183 GBP2022-12-31
Creditors
Current
42,599 GBP2023-12-31
95,335 GBP2022-12-31
Net Current Assets/Liabilities
-42,005 GBP2023-12-31
-95,152 GBP2022-12-31
Total Assets Less Current Liabilities
1,058,959 GBP2023-12-31
1,005,812 GBP2022-12-31
Creditors
Non-current
381,427 GBP2023-12-31
386,779 GBP2022-12-31
Net Assets/Liabilities
677,532 GBP2023-12-31
619,033 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
677,528 GBP2023-12-31
619,029 GBP2022-12-31
Equity
677,532 GBP2023-12-31
619,033 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,100,964 GBP2022-12-31
Investments in Group Undertakings
1,100,964 GBP2023-12-31
1,100,964 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,351 GBP2023-12-31
5,219 GBP2022-12-31
Amounts owed to group undertakings
Current
10,959 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,219 GBP2023-12-31
5,163 GBP2022-12-31
Other Creditors
Current
30,029 GBP2023-12-31
73,994 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
31,427 GBP2023-12-31
36,779 GBP2022-12-31
Amounts owed to group undertakings
Non-current
350,000 GBP2023-12-31
350,000 GBP2022-12-31
Related profiles found in government register
  • HAML SCOTLAND LTD
    Info
    AD PLUS FINANCIAL PLANNING LIMITED - 2022-01-24
    Registered number SC386359
    1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde G32 8FH
    Private Limited Company incorporated on 2010-10-01 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • HAML SCOTLAND LTD
    S
    Registered number Sc386359
    2, Annfield Place, Glasgow, Scotland, G31 2XQ
    Private Limited Company in Scotland
    CIF 1
  • AD PLUS ACCOUNTANTS
    S
    Registered number SC386359
    1, Cambuslang Court, Glasgow, United Kingdom, G32 8FH
    UK
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1 Cambuslang Court, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    257,279 GBP2023-12-31
    Person with significant control
    2020-09-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 1 Cambuslang Court, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-10-23 ~ 2018-06-12
    CIF 2 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.