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
    Dow, Frank
    Managing Director born in March 1955
    Individual (5 offsprings)
    Officer
    2011-08-02 ~ now
    OF - director → CIF 0
  • 2
    15, Rosyth Road, Glasgow, Scotland
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    9,706,315 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2021-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mrs Linda Dow
    Born in January 1963
    Individual (5 offsprings)
    Person with significant control
    2021-04-30 ~ 2021-05-01
    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
  • 2
    Mr Frank Dow
    Born in March 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,420,973 GBP2024-03-31
    Person with significant control
    2020-04-23 ~ 2021-05-01
    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
parent relation
Company in focus

H.P.N. LEASING LTD

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Fixed Assets
347,291 GBP2023-11-30
347,291 GBP2022-11-30
Current Assets
67 GBP2023-11-30
3,389 GBP2022-11-30
Creditors
Amounts falling due within one year
-104,774 GBP2023-11-30
-108,096 GBP2022-11-30
Net Current Assets/Liabilities
-104,707 GBP2023-11-30
-104,707 GBP2022-11-30
Total Assets Less Current Liabilities
242,584 GBP2023-11-30
242,584 GBP2022-11-30
Creditors
Amounts falling due after one year
-25,000 GBP2023-11-30
-25,000 GBP2022-11-30
Net Assets/Liabilities
217,584 GBP2023-11-30
217,584 GBP2022-11-30
Equity
217,584 GBP2023-11-30
217,584 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • H.P.N. LEASING LTD
    Info
    Registered number SC404593
    15a Rosyth Road, Glasgow G5 0YD
    Private Limited Company incorporated on 2011-08-02 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.