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 5
  • 1
    Jones, Darren
    Contracts Manager born in February 1974
    Individual (3 offsprings)
    Officer
    2024-10-25 ~ now
    OF - director → CIF 0
  • 2
    Annand, Michael David
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2012-08-24 ~ now
    OF - director → CIF 0
  • 3
    Annand, Amanda Jane
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2012-08-24 ~ now
    OF - director → CIF 0
  • 4
    Macdonald, Karen
    Financial Controller born in May 1976
    Individual (3 offsprings)
    Officer
    2024-10-25 ~ now
    OF - director → CIF 0
    Macdonald, Karen
    Individual (3 offsprings)
    Officer
    2024-10-25 ~ now
    OF - secretary → CIF 0
  • 5
    28 Broad Street, Peterhead, Aberdeenshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    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
Ceased 2
  • 1
    Annand, Michael David
    Individual (2 offsprings)
    Officer
    2012-08-24 ~ 2024-10-25
    OF - secretary → CIF 0
    Mr Michael David Annand
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-25
    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
    Mrs Amanda Jane Annand
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-25
    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

HILLHEAD INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
942,350 GBP2024-04-30
942,350 GBP2023-04-30
Debtors
6,007 GBP2024-04-30
6,007 GBP2023-04-30
Cash at bank and in hand
174,804 GBP2024-04-30
156,114 GBP2023-04-30
Current Assets
180,811 GBP2024-04-30
162,121 GBP2023-04-30
Net Current Assets/Liabilities
180,811 GBP2024-04-30
162,121 GBP2023-04-30
Total Assets Less Current Liabilities
1,123,161 GBP2024-04-30
1,104,471 GBP2023-04-30
Equity
Called up share capital
470,002 GBP2024-04-30
470,002 GBP2023-04-30
Retained earnings (accumulated losses)
653,159 GBP2024-04-30
634,469 GBP2023-04-30
Equity
1,123,161 GBP2024-04-30
1,104,471 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
942,350 GBP2023-04-30
Investments in Group Undertakings
942,350 GBP2024-04-30
942,350 GBP2023-04-30
Other Debtors
Current
6,007 GBP2024-04-30
6,007 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
28,690 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-10,000 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • HILLHEAD INVESTMENTS LIMITED
    Info
    Registered number SC431074
    28 Broad Street, Peterhead AB42 1BY
    Private Limited Company incorporated on 2012-08-24 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • HILLHEAD INVESTMENTS LIMITED
    S
    Registered number Sc431074
    28 Broad Street, Peterhead, Aberdeenshire, Scotland, AB42 1BY
    Limited Company in Scotland
    CIF 1
  • HILLHEAD INVESTMENT PARTNERS LIMITED
    S
    Registered number Sc674992
    7, Queens Gardens, Aberdeen, Scotland, AB15 4YD
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Broomiesburn Road, Ellon, Aberdeenshire
    Corporate (5 parents)
    Equity (Company account)
    481,208 GBP2024-04-30
    Person with significant control
    2016-04-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • HIGHCOLCO LIMITED - 1987-09-17
    Kingshill Commercial Park, Westhill, Aberdeen
    Corporate (9 parents, 6 offsprings)
    Equity (Company account)
    1,704,581 GBP2021-03-30
    Person with significant control
    2020-12-12 ~ 2023-09-21
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.