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 2
  • 1
    Girvan, Scott
    Director born in March 1978
    Individual (4 offsprings)
    Officer
    2017-04-28 ~ now
    OF - director → CIF 0
    Mr Scott Girvan
    Born in March 1978
    Individual (4 offsprings)
    Person with significant control
    2016-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Girvan, Thomas George
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2017-04-28 ~ now
    OF - director → CIF 0
    Mr Thomas George Girvan
    Born in September 1971
    Individual (3 offsprings)
    Person with significant control
    2016-12-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Mcaulay, John
    Director born in April 1951
    Individual (21 offsprings)
    Officer
    2016-10-12 ~ 2017-05-02
    OF - director → CIF 0
    Mr John Mcaulay
    Born in April 1951
    Individual (21 offsprings)
    Person with significant control
    2016-10-12 ~ 2016-12-14
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PHBP INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
353,926 GBP2023-10-31
353,926 GBP2022-10-31
Current assets - Investments
291,661 GBP2023-10-31
291,661 GBP2022-10-31
Current Assets
645,587 GBP2023-10-31
645,587 GBP2022-10-31
Net Current Assets/Liabilities
645,587 GBP2023-10-31
645,587 GBP2022-10-31
Total Assets Less Current Liabilities
645,587 GBP2023-10-31
645,587 GBP2022-10-31
Creditors
Non-current
-635,586 GBP2023-10-31
-635,586 GBP2022-10-31
Net Assets/Liabilities
10,001 GBP2023-10-31
10,001 GBP2022-10-31
Equity
Called up share capital
10,001 GBP2023-10-31
10,001 GBP2022-10-31

Related profiles found in government register
  • PHBP INVESTMENTS LTD
    Info
    Registered number SC547543
    Arran House, 419 Balmore Road, Glasgow G22 6NT
    Private Limited Company incorporated on 2016-10-12 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • PHBP INVESTMENTS LTD
    S
    Registered number missing
    17 Racecourse Business Park, 69 Bothwell Road, Hamilton, South Lanarkshire, Scotland, ML3 0DW
    Limited Company
    CIF 1
  • PHBP INVESTMENTS LTD
    S
    Registered number missing
    Arran House, 419 Balmore Road, Glasgow, Scotland, G33 6NT
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    17 Racecourse Business Park, 69 Bothwell Road, Hamilton, South Lanarkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-08-31
    Person with significant control
    2016-12-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Arran House, 419 Balmore Road, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,011,427 GBP2023-10-31
    Person with significant control
    2017-10-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.