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
    Dalglish, John Mcgregor
    Director born in July 1947
    Individual (19 offsprings)
    Officer
    2020-12-23 ~ now
    OF - director → CIF 0
  • 2
    Mcgarvie, Henry Murray
    Individual (17 offsprings)
    Officer
    2023-09-06 ~ now
    OF - secretary → CIF 0
  • 3
    HMS (485) LIMITED - 2022-06-24
    Albex House, C/o Kent Foods Limited, 1 Marchfield Drive, Paisley, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HMS 485 PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • HMS 485 PROPERTIES LIMITED
    Info
    Registered number SC684464
    Albex House C/o Kent Foods Limited, 1 Marchfield Drive, Paisley PA3 2RB
    Private Limited Company incorporated on 2020-12-23 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • HMS 485 PROPERTIES LIMITED
    S
    Registered number Sc684464
    C/o Kent Foods Limited, Albex House, 1 Marchfield Drive, Paisley, Scotland, PA3 2RB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Kent Foods Limited Albex House, 1 Marchfield Drive, Paisley, Scotland
    Corporate (3 parents)
    Person with significant control
    2021-01-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    C/o Kent Foods Limited Albex House, 1 Marchfield Drive, Paisley, Scotland
    Corporate (3 parents)
    Person with significant control
    2021-01-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.