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.
- 1
Hill, William Dale
Born in April 1958Individual (113 offsprings)Officer2016-03-03 ~ nowOF - Director → CIF 0Hill, William Dale
Company Director born in April 1958Individual (113 offsprings)2012-08-21 ~ 2012-09-27OF - Director → CIF 0Mr William Dale Hill
Born in April 1958Individual (113 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Duguid, Tom
Solicitor born in June 1979Individual (42 offsprings)Officer2012-08-13 ~ 2012-09-04OF - Director → CIF 02012-09-27 ~ 2016-03-03OF - Director → CIF 0 - 4
Hill, Rosemary
Born in May 1961Individual (103 offsprings)Officer2016-03-03 ~ nowOF - Director → CIF 0Mrs Rosemary Hill
Born in May 1961Individual (103 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 5
Connell, Douglas Andrew
Solicitor born in May 1954Individual (60 offsprings)Officer2013-02-28 ~ 2016-03-03OF - Director → CIF 0 - 6
TC TRUSTEES LIMITED
SC407382Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (39 parents, 73 offsprings)Officer2012-08-13 ~ nowOF - Director → CIF 0 - 7
TURCAN CONNELL COMPANY SECRETARIES LIMITED
SC396460Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (38 parents, 530 offsprings)Officer2012-09-27 ~ nowOF - Secretary → CIF 02012-08-13 ~ 2012-08-21OF - Secretary → CIF 0
HILL FAMILY TRUSTEES LIMITED
Registered names
Standard Industrial Classification
Brief company account
Net Assets/Liabilities
Equity
HILL FAMILY TRUSTEES LIMITED
InfoALEXANDER NOMINEES LIMITED - 2012-10-03HILL FAMILY TRUSTEES LIMITED - 2012-10-03Registered number SC430244Turcan Connell, Princes Exchange 1 Earl Grey Street, Edinburgh EH3 9EEPRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2012-08-13 (13 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-08-13CIF 0HILL FAMILY TRUSTEES LIMITED
SRegistered number Sc4302441, Earl Grey Street, Edinburgh, Scotland, EH3 9EECorporate in Companies House, ScotlandCIF 1HILL FAMILY TRUSTEES LIMITED
SRegistered number Sc430244177, Bothwell Street, Glasgow, Scotland, G2 7ERPrivate Company Limited By Shares in Registrar Of Companies, ScotlandCIF 2HILL FAMILY TRUSTEES LIMITED
SRegistered number Sc430244Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EECorporate in Companies House, ScotlandCIF 3
- 1
BLYTHSWOOD SA LIMITED
SC786740177 Bothwell Street, Glasgow, ScotlandActive Corporate (4 parents)Person with significant control2023-10-23 ~ nowCIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 2C/o Johnston Carmichael Llp, 7-11 Melville Street, EdinburghLiquidation Corporate (8 parents, 1 offspring)Person with significant control2018-11-28 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3177 Bothwell Street, Glasgow, ScotlandActive Corporate (8 parents, 1 offspring)Person with significant control2020-02-10 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 4177 Bothwell Street, Glasgow, ScotlandActive Corporate (5 parents)Person with significant control2021-05-27 ~ nowCIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Has significant influence or control as a member of a firm → OE
- 5
HFD HOLDCO LIMITED
SC825520177 Bothwell Street, Glasgow, Scotland, ScotlandActive Corporate (14 parents, 1 offspring)Person with significant control2024-10-29 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.