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 1
  • Mcghie, Douglas Stewart
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    2020-05-14 ~ now
    OF - director → CIF 0
    Mr Douglas Stewart Mcghie
    Born in January 1974
    Individual (3 offsprings)
    Person with significant control
    2019-10-01 ~ 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
    Nutini, Angela
    Company Director born in May 1971
    Individual (17 offsprings)
    Officer
    2016-05-06 ~ 2018-01-08
    OF - director → CIF 0
    Nutini, Angela
    Individual (17 offsprings)
    Officer
    2016-05-06 ~ 2020-05-14
    OF - secretary → CIF 0
    Mr John Anthony Kean
    Born in May 1971
    Individual (17 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-10-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Condon, Stephen
    Company Director born in April 1977
    Individual
    Officer
    2018-01-04 ~ 2020-05-14
    OF - director → CIF 0
parent relation
Company in focus

HECO LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
2,306 GBP2021-05-31
6,970 GBP2020-05-31
Creditors
Non-current, Amounts falling due after one year
-50,000 GBP2021-05-31
-50,000 GBP2020-05-31
Net Assets/Liabilities
-47,694 GBP2021-05-31
-43,030 GBP2020-05-31
Average Number of Employees
12020-06-01 ~ 2021-05-31
12019-06-01 ~ 2020-05-31
Total Borrowings
Non-current, Amounts falling due after one year
50,000 GBP2021-05-31
50,000 GBP2020-05-31
Bank Borrowings
Non-current
50,000 GBP2021-05-31
50,000 GBP2020-05-31
Director Remuneration
5,224 GBP2020-06-01 ~ 2021-05-31
7,145 GBP2019-06-01 ~ 2020-05-31

  • HECO LTD
    Info
    Registered number SC534739
    22/5, 25 Dougrie Place, Glasgow G45 9AT
    Private Limited Company incorporated on 2016-05-06 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2021-05-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.