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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.

Parent entities and officers
Active 6
  • 1
    Martin, Douglas Robert
    Accountant born in July 1980
    Individual (46 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Allan, Graeme Andrew
    Director born in March 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mccuaig, Angus
    Chartered Accountant born in February 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Emery, Douglas Landies
    Chartered Accountant born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    AAB BUSINESS & TAX ADVISORY LLP - now
    icon of addressKingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2021-05-28 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2022-10-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Hopper, Marion
    Chartered Accountant born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Mcgarry, Pauline
    Chartered Accountant born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2023-04-30
    OF - Director → CIF 0
  • 3
    Taylor, Scott Allan
    Cfo born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2023-11-28
    OF - Director → CIF 0
  • 4
    Mccrone, Thomas
    Tax Partner born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2016-09-22
    OF - Director → CIF 0
  • 5
    Paterson, Alan Stanley
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    Anderson, John Howard
    Chartered Accountant born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Mackay, Robert George Stevenson
    Chartered Accountant born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    icon of addressCitypoint 2, 25 Tyndrum Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Current Assets (Company account)
    1,385,240 GBP2021-03-31
    Officer
    2011-10-31 ~ 2022-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

PF TWELVE LIMITED

Previous name
HARDIE CALDWELL BUSINESS ADVISERS LIMITED - 2023-05-19
Standard Industrial Classification
69202 - Bookkeeping Activities
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Property, Plant & Equipment
7,740 GBP2021-03-31
3,752 GBP2020-03-31
Debtors
271,117 GBP2021-03-31
312,565 GBP2020-03-31
Cash at bank and in hand
16,359 GBP2021-03-31
7,050 GBP2020-03-31
Current Assets
287,476 GBP2021-03-31
319,615 GBP2020-03-31
Creditors
Current
293,445 GBP2021-03-31
321,854 GBP2020-03-31
Net Current Assets/Liabilities
-5,969 GBP2021-03-31
-2,239 GBP2020-03-31
Total Assets Less Current Liabilities
1,771 GBP2021-03-31
1,513 GBP2020-03-31
Net Assets/Liabilities
300 GBP2021-03-31
800 GBP2020-03-31
Equity
Called up share capital
300 GBP2021-03-31
400 GBP2020-03-31
Retained earnings (accumulated losses)
400 GBP2020-03-31
Equity
300 GBP2021-03-31
800 GBP2020-03-31
Average Number of Employees
432020-04-01 ~ 2021-03-31
482019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,011 GBP2021-03-31
38,749 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,271 GBP2021-03-31
34,997 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,274 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
7,740 GBP2021-03-31
3,752 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
271,117 GBP2021-03-31
Amounts falling due within one year, Current
312,565 GBP2020-03-31
Trade Creditors/Trade Payables
Current
49,806 GBP2021-03-31
11,762 GBP2020-03-31
Other Taxation & Social Security Payable
Current
41,185 GBP2021-03-31
68,870 GBP2020-03-31
Other Creditors
Current
202,454 GBP2021-03-31
241,222 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2021-03-31
Related profiles found in government register
  • PF TWELVE LIMITED
    Info
    HARDIE CALDWELL BUSINESS ADVISERS LIMITED - 2023-05-19
    Registered number SC410348
    icon of addressCitypoint 2 25 Tyndrum Street, Glasgow G4 0JY
    PRIVATE LIMITED COMPANY incorporated on 2011-10-31 and dissolved on 2023-12-19 (12 years 1 month). The company status is Dissolved.
    CIF 0
  • HARDIE CALDWELL BUSINESS ADVISERS LTD
    S
    Registered number SC410318
    icon of addressCitypoint 2, 25 Tyndrum Street, Glasgow, Strathclyde, Scotland, Uk, G4 0JY
    SCOTLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address133 Finnieston Street, Glasgow, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Current Assets (Company account)
    1,385,240 GBP2021-03-31
    Officer
    icon of calendar 2012-04-06 ~ 2014-03-31
    CIF 1 - LLP Designated Member → ME

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