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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 4
  • 1
    Brown, Eunice Isabella
    Director born in November 1954
    Individual (3 offsprings)
    Officer
    2012-05-15 ~ 2021-12-08
    OF - Director → CIF 0
  • 2
    Brown, David Allan
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    2012-05-15 ~ 2021-12-08
    OF - Director → CIF 0
  • 3
    Brown, Rebecca
    Born in December 1981
    Individual (6 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Brown
    Born in December 1981
    Individual (6 offsprings)
    Person with significant control
    2022-01-11 ~ now
    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
  • 4
    Brown, Martin David
    Born in March 1982
    Individual (6 offsprings)
    Officer
    2012-05-15 ~ now
    OF - Director → CIF 0
    Mr Martin David Brown
    Born in March 1982
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 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
parent relation
Company in focus

HAZELDEAN PROPERTIES LIMITED

Period: 2012-05-15 ~ now
Company number: SC424073
Registered name
HAZELDEAN PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
41,977 GBP2025-03-31
42,828 GBP2024-03-31
Investment Property
1,903,595 GBP2025-03-31
1,610,000 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1,945,573 GBP2025-03-31
1,652,829 GBP2024-03-31
Debtors
245,805 GBP2025-03-31
297,915 GBP2024-03-31
Cash at bank and in hand
48,102 GBP2025-03-31
14,335 GBP2024-03-31
Current Assets
293,907 GBP2025-03-31
312,250 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,620,589 GBP2025-03-31
-1,414,994 GBP2024-03-31
Net Current Assets/Liabilities
-1,326,682 GBP2025-03-31
-1,102,744 GBP2024-03-31
Total Assets Less Current Liabilities
618,891 GBP2025-03-31
550,085 GBP2024-03-31
Net Assets/Liabilities
544,936 GBP2025-03-31
475,704 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
544,836 GBP2025-03-31
475,604 GBP2024-03-31
Equity
544,936 GBP2025-03-31
475,704 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
52,564 GBP2025-03-31
46,348 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,587 GBP2025-03-31
3,520 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,067 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
41,977 GBP2025-03-31
42,828 GBP2024-03-31
Investment Property - Fair Value Model
1,903,595 GBP2025-03-31
1,610,000 GBP2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
72 GBP2025-03-31
9,030 GBP2024-03-31
Amounts Owed By Related Parties
233,007 GBP2025-03-31
Current
247,287 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2,004 GBP2025-03-31
Current, Amounts falling due within one year
2,463 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
235,083 GBP2025-03-31
Current, Amounts falling due within one year
258,780 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,579 GBP2025-03-31
1,773 GBP2024-03-31
Other Creditors
Current
1,611,010 GBP2025-03-31
1,413,221 GBP2024-03-31
Creditors
Current
1,620,589 GBP2025-03-31
1,414,994 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • HAZELDEAN PROPERTIES LIMITED
    Info
    Registered number SC424073
    23 Hazeldean Avenue, Bo'ness EH51 0NS
    PRIVATE LIMITED COMPANY incorporated on 2012-05-15 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • HAZELDEAN PROPERTIES LTD
    S
    Registered number Sc424073
    23, Hazeldean Avenue, Bo'ness, West Lothian, United Kingdom, EH51 0NS
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MB INVESTMENT (GROUP) LTD
    SC524917
    Abercorn School, Newton, Broxburn, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-01-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.