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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 16
  • 1
    Campbell, Allan Douglas
    Director born in March 1963
    Individual (15 offsprings)
    Officer
    2014-05-28 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Campbell, Roy
    Born in August 1965
    Individual (15 offsprings)
    Officer
    2014-05-28 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Halley, David John
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2013-03-28 ~ 2014-05-28
    OF - Director → CIF 0
  • 4
    Campbell, Keith
    Born in March 1960
    Individual (25 offsprings)
    Officer
    2014-05-28 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Smith, Geoffrey Michael
    Manager born in June 1974
    Individual (60 offsprings)
    Officer
    2022-01-31 ~ 2024-01-26
    OF - Director → CIF 0
  • 6
    Sheerin, Andrew James
    Alternate Director born in April 1970
    Individual (32 offsprings)
    Officer
    2022-08-25 ~ 2022-09-09
    OF - Director → CIF 0
  • 7
    Vines, Oliver Charles
    Alternate Director born in November 1984
    Individual (35 offsprings)
    Officer
    2022-08-25 ~ 2022-09-09
    OF - Director → CIF 0
  • 8
    Halley, John Bennet
    Director born in March 1938
    Individual (8 offsprings)
    Officer
    2013-02-27 ~ 2014-05-28
    OF - Director → CIF 0
  • 9
    Barbosa Varandas Fernandes, Francisco
    Investment Management born in March 1991
    Individual (51 offsprings)
    Officer
    2022-01-31 ~ 2023-09-27
    OF - Director → CIF 0
  • 10
    Walker, Gordon Alexander
    Alternate Director born in November 1964
    Individual (54 offsprings)
    Officer
    2022-08-25 ~ 2022-09-09
    OF - Director → CIF 0
  • 11
    Napp, David Anthony
    Chief Executive Officer born in January 1961
    Individual (49 offsprings)
    Officer
    2022-01-31 ~ 2024-02-20
    OF - Director → CIF 0
  • 12
    Halley, Ralph Pearson
    Director born in July 1945
    Individual (10 offsprings)
    Officer
    2013-02-27 ~ 2014-05-28
    OF - Director → CIF 0
  • 13
    Seaton, Mark
    Born in August 1972
    Individual (70 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 14
    COVE COMMUNITIES VENTURE 2 ARGYLE OPCO LIMITED
    - now SC132187 SC715764
    COWAL LEISURE LIMITED - 2022-05-16 SC132187
    Drimsynie Estate Office, Lochgoilhead, Cairndow, Scotland
    In Administration Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-11-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    K A & R CAMPBELL HOLDINGS LIMITED
    SC358653
    Drimsynie Estate Office, Lochgoilhead, Argyll, Scotland
    Liquidation Corporate (16 parents, 8 offsprings)
    Person with significant control
    2022-11-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (27 parents, 582 offsprings)
    Officer
    2013-02-27 ~ 2013-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

HMS (954) LIMITED

Period: 2013-02-27 ~ 2024-05-15
Company number: SC443800 SC445513... (more)
Registered name
HMS (954) LIMITED - Dissolved SC445513... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HMS (954) LIMITED
    Info
    Registered number SC443800
    Drimsynie Estate Office, Lochgoilhead, Argyll PA24 8AD
    PRIVATE LIMITED COMPANY incorporated on 2013-02-27 and dissolved on 2024-05-15 (11 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • HMS (954) LIMITED
    S
    Registered number Sc443800
    Drimsynie Estate Office, Lochgoilhead, Cairndow, Scotland, PA24 8AD
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOCH LOMOND HOLIDAY PARK LIMITED
    - now SC052200 SC472107
    HALLEY CARAVANS LIMITED - 2014-06-02
    Drimsynie Estate Office, Lochgoilhead, Cairndow, Argyll
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.