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 3
  • 1
    Vallance, Richard Scott
    Managing Director born in May 1966
    Individual (5 offsprings)
    Officer
    2019-11-14 ~ now
    OF - director → CIF 0
    Mr Richard Scott Vallance
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    2019-11-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Murray, Peter Robert
    Operations Manager/Director born in June 1972
    Individual (2 offsprings)
    Officer
    2022-05-04 ~ now
    OF - director → CIF 0
  • 3
    Gilfillan, Laura Helen
    General Manager born in March 1977
    Individual (2 offsprings)
    Officer
    2022-05-04 ~ now
    OF - director → CIF 0
parent relation
Company in focus

HODDAM GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,848,840 GBP2023-12-31
6,848,840 GBP2022-12-31
Debtors
105,047 GBP2023-12-31
115,082 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-502,335 GBP2023-12-31
-502,250 GBP2022-12-31
Net Current Assets/Liabilities
-397,288 GBP2023-12-31
-387,168 GBP2022-12-31
Total Assets Less Current Liabilities
6,451,552 GBP2023-12-31
6,461,672 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-869,196 GBP2023-12-31
-1,369,196 GBP2022-12-31
Net Assets/Liabilities
5,582,356 GBP2023-12-31
5,092,476 GBP2022-12-31
Equity
Called up share capital
2,520 GBP2023-12-31
2,520 GBP2022-12-31
Retained earnings (accumulated losses)
5,579,836 GBP2023-12-31
5,089,956 GBP2022-12-31
Equity
5,582,356 GBP2023-12-31
5,092,476 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
6,848,840 GBP2023-12-31
6,848,840 GBP2022-12-31
Other Debtors
Amounts falling due within one year
105,047 GBP2023-12-31
115,082 GBP2022-12-31
Other Creditors
Current
502,335 GBP2023-12-31
502,250 GBP2022-12-31
Non-current
869,196 GBP2023-12-31
1,369,196 GBP2022-12-31
Equity
Called up share capital
2,520 GBP2023-12-31
2,520 GBP2022-12-31

Related profiles found in government register
  • HODDAM GROUP LIMITED
    Info
    Registered number SC647111
    Hoddom Road, Ecclefechan, Lockerbie, Dumfries And Galloway DG11 3BY
    Private Limited Company incorporated on 2019-11-14 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • HODDAM GROUP LIMITED
    S
    Registered number Sc647111
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9EE
    Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hoddam Road, Ecclefechan, Lockerbie
    Corporate (4 parents)
    Equity (Company account)
    6,661,631 GBP2023-12-31
    Person with significant control
    2019-12-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.