logo
explain how to read the page

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
    Denne, Matthew Christopher
    Born in February 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ now
    OF - Director → CIF 0
    Mr Matthew Christopher Denne
    Born in February 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-08-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bryce, Alan
    Born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ now
    OF - Director → CIF 0
    Mr Alan Bryce
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-08-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Mcintosh, Susan
    Company Registration Agent born in October 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 2
    Trainer, Peter
    Company Registration Agent born in May 1952
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2010-10-01
    OF - Director → CIF 0
    Trainer, Peter
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 3
    Donnelly, Matthew
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2011-04-06
    OF - Director → CIF 0
    Mr Matthew Donnelly
    Born in April 1957
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Charles, David John
    Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-25 ~ 2019-08-05
    OF - Director → CIF 0
  • 5
    Donnelly, Joan Ann Early
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2012-08-09
    OF - Director → CIF 0
    Donnelly, Joan Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2012-08-09
    OF - Secretary → CIF 0
  • 6
    Mcallister, Jacqueline
    Individual
    Officer
    icon of calendar 2012-08-31 ~ 2012-10-16
    OF - Secretary → 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
Fixed Assets - Investments
1,100,964 GBP2024-12-31
1,100,964 GBP2023-12-31
Cash at bank and in hand
2,296 GBP2024-12-31
594 GBP2023-12-31
Creditors
Current
10,144 GBP2024-12-31
42,599 GBP2023-12-31
Net Current Assets/Liabilities
-7,848 GBP2024-12-31
-42,005 GBP2023-12-31
Total Assets Less Current Liabilities
1,093,116 GBP2024-12-31
1,058,959 GBP2023-12-31
Creditors
Non-current
375,941 GBP2024-12-31
381,427 GBP2023-12-31
Net Assets/Liabilities
717,175 GBP2024-12-31
677,532 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
717,171 GBP2024-12-31
677,528 GBP2023-12-31
Equity
717,175 GBP2024-12-31
677,532 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,100,964 GBP2023-12-31
Investments in Group Undertakings
1,100,964 GBP2024-12-31
1,100,964 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,487 GBP2024-12-31
5,351 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,843 GBP2024-12-31
7,219 GBP2023-12-31
Other Creditors
Current
1,814 GBP2024-12-31
30,029 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
25,941 GBP2024-12-31
31,427 GBP2023-12-31
Amounts owed to group undertakings
Non-current
350,000 GBP2024-12-31
350,000 GBP2023-12-31

Related profiles found in government register
  • HAML SCOTLAND LTD
    Info
    AD PLUS FINANCIAL PLANNING LIMITED - 2022-01-24
    Registered number SC386359
    icon of address1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde G32 8FH
    PRIVATE LIMITED COMPANY incorporated on 2010-10-01 (15 years 2 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
    icon of address2, Annfield Place, Glasgow, Scotland, G31 2XQ
    Private Limited Company in Scotland
    CIF 1
  • AD PLUS ACCOUNTANTS
    S
    Registered number SC386359
    icon of address1, Cambuslang Court, Glasgow, United Kingdom, G32 8FH
    UK
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Cambuslang Court, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    391,269 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address1 Cambuslang Court, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-10-23 ~ 2018-06-12
    CIF 2 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.