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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 8
  • 1
    Farmer Cbe, Kcsg, Tom, Sir
    Born in July 1940
    Individual (84 offsprings)
    Officer
    2016-12-13 ~ 2025-05-09
    OF - Director → CIF 0
  • 2
    Glen, David Angus
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Mcadam, Mary Anne
    Individual (49 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Farmer, John Phillip
    Born in June 1968
    Individual (13 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
    Farmer, John Philip
    Born in June 1966
    Individual (13 offsprings)
    Officer
    2016-12-13 ~ 2025-12-11
    OF - Director → CIF 0
    Mr John Phillip Farmer
    Born in June 1968
    Individual (13 offsprings)
    Person with significant control
    2026-02-12 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Mrs Sally Swycher
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    2026-02-12 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Duguid, Tom
    Born in June 1979
    Individual (48 offsprings)
    Officer
    2016-11-23 ~ 2016-12-13
    OF - Director → CIF 0
  • 7
    Petrie, Roderick Mckenzie
    Born in April 1956
    Individual (73 offsprings)
    Officer
    2017-02-06 ~ 2025-08-21
    OF - Director → CIF 0
  • 8
    HSDL NOMINEES LIMITED
    - now 02249630
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Hsdl Nominees Limited, Trinity Road, Halifax, West Yorkshire, England
    Active Corporate (41 parents, 70 offsprings)
    Person with significant control
    2018-05-16 ~ 2026-02-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HDH 2016 LIMITED

Period: 2016-11-23 ~ now
Company number: SC551008
Registered name
HDH 2016 LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Investment Property
23,850,000 GBP2024-03-31
23,850,000 GBP2023-03-31
Debtors
1,441,349 GBP2024-03-31
1,500,779 GBP2023-03-31
Cash at bank and in hand
1,265,182 GBP2024-03-31
342,069 GBP2023-03-31
Current Assets
2,706,531 GBP2024-03-31
1,842,848 GBP2023-03-31
Net Current Assets/Liabilities
-13,599,990 GBP2024-03-31
-14,258,853 GBP2023-03-31
Total Assets Less Current Liabilities
10,250,010 GBP2024-03-31
9,591,147 GBP2023-03-31
Net Assets/Liabilities
9,394,457 GBP2024-03-31
8,735,594 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
9,394,357 GBP2024-03-31
8,735,494 GBP2023-03-31
Equity
9,394,457 GBP2024-03-31
8,735,594 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
23,850,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,155,284 GBP2024-03-31
1,304,353 GBP2023-03-31
Other Remaining Borrowings
Current
15,604,763 GBP2024-03-31
15,482,539 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,470 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
309,375 GBP2024-03-31
228,949 GBP2023-03-31
Other Creditors
Current
38,400 GBP2024-03-31
38,400 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
348,513 GBP2024-03-31
351,813 GBP2023-03-31

  • HDH 2016 LIMITED
    Info
    Registered number SC551008
    Maidencraig House, 192 Queensferry Road, Edinburgh EH4 2NB
    PRIVATE LIMITED COMPANY incorporated on 2016-11-23 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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