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 4
  • 1
    Campbell, Craig John
    Company Director born in November 1977
    Individual (6 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Mcconville, Alan Malcolm
    Company Director born in September 1966
    Individual (6 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Mcconville, Dionne
    Director born in July 1988
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Springfield House, Laurelhill Business Park, Stirling, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Total liabilities (Company account)
    347,830 GBP2023-07-31
    Person with significant control
    2019-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Smith, Calum David
    Company Director born in April 1964
    Individual
    Officer
    2019-07-16 ~ 2021-02-12
    OF - Director → CIF 0
  • 2
    Halliday, Anna Victoria, Dr
    Veterinary Surgeon born in October 1973
    Individual (2 offsprings)
    Officer
    2018-07-02 ~ 2019-07-16
    OF - Director → CIF 0
    Dr Anna Victoria Halliday
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    2018-07-02 ~ 2019-06-24
    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
  • 3
    Allard, Dionne Alana
    Company Director born in July 1988
    Individual (1 offspring)
    Officer
    2019-07-16 ~ 2020-01-08
    OF - Director → CIF 0
    Allard, Dionne Alanna
    Director born in July 1988
    Individual (1 offspring)
    Officer
    2021-05-09 ~ 2021-07-31
    OF - Director → CIF 0
parent relation
Company in focus

HPP (LOANHEAD) LTD

Previous names
HPP PROPERTY LTD - 2022-06-10
HPP (LOANHEAD) LTD - 2021-07-21
HEATING PLUMBING & PARTS SUPPLIES LTD - 2021-03-29
Standard Industrial Classification
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
Brief company account
Property, Plant & Equipment
3,451 GBP2023-07-31
8,247 GBP2022-07-31
Fixed Assets
3,451 GBP2023-07-31
8,247 GBP2022-07-31
Debtors
513,762 GBP2023-07-31
476,706 GBP2022-07-31
Cash at bank and in hand
33,912 GBP2023-07-31
17,470 GBP2022-07-31
Current Assets
547,674 GBP2023-07-31
494,176 GBP2022-07-31
Creditors
Amounts falling due within one year
-324,734 GBP2023-07-31
-306,690 GBP2022-07-31
Net Current Assets/Liabilities
222,940 GBP2023-07-31
187,486 GBP2022-07-31
Total Assets Less Current Liabilities
226,391 GBP2023-07-31
195,733 GBP2022-07-31
Creditors
Amounts falling due after one year
-30,000 GBP2023-07-31
-40,000 GBP2022-07-31
Net Assets/Liabilities
110,548 GBP2023-07-31
106,080 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
110,448 GBP2023-07-31
105,980 GBP2022-07-31
Equity
110,548 GBP2023-07-31
106,080 GBP2022-07-31
Average Number of Employees
82022-08-01 ~ 2023-07-31
82021-08-01 ~ 2022-07-31

  • HPP (LOANHEAD) LTD
    Info
    HPP PROPERTY LTD - 2022-06-10
    HPP (LOANHEAD) LTD - 2021-07-21
    HEATING PLUMBING & PARTS SUPPLIES LTD - 2021-03-29
    Registered number SC601494
    Unit 4 Bilston Glen Industrial Estate, Loanhead EH20 9HN
    Private Limited Company incorporated on 2018-07-02 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.