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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 2
  • 1
    Macbean, Hamish Iain Angus
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
    Mr Hamish Iain Angus Macbean
    Born in October 1959
    Individual (5 offsprings)
    Person with significant control
    2022-04-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Macbean, Cindy Louise
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
    Mrs Cindy Louise Macbean
    Born in April 1959
    Individual (5 offsprings)
    Person with significant control
    2022-04-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

H.I.A HOLDINGS LIMITED

Period: 2022-04-14 ~ now
Company number: SC729661
Registered name
H.I.A HOLDINGS LIMITED - now
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Fixed Assets - Investments
11,712,129 GBP2025-03-31
11,712,129 GBP2024-04-30
Debtors
76,396 GBP2025-03-31
102,190 GBP2024-04-30
Net Current Assets/Liabilities
57,864 GBP2025-03-31
9,710 GBP2024-04-30
Net Assets/Liabilities
11,769,993 GBP2025-03-31
11,721,839 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-04-30
Retained earnings (accumulated losses)
1,955,511 GBP2025-03-31
1,907,357 GBP2024-04-30
Equity
11,769,993 GBP2025-03-31
11,721,839 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-03-31
02023-05-01 ~ 2024-04-30
Investments in Group Undertakings
9,814,482 GBP2025-03-31
9,814,482 GBP2024-04-30
Other Investments Other Than Loans
1,897,647 GBP2025-03-31
1,897,647 GBP2024-04-30
Amounts owed by group undertakings and participating interests
76,396 GBP2025-03-31
102,190 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
18,532 GBP2025-03-31
2,480 GBP2024-04-30
Other Creditors
Amounts falling due within one year
90,000 GBP2024-04-30
Equity
Revaluation reserve
9,814,480 GBP2025-03-31
9,814,480 GBP2024-04-30
11,712,127 GBP2023-04-30

Related profiles found in government register
  • H.I.A HOLDINGS LIMITED
    Info
    Registered number SC729661
    39 Russell Drive, Bearsden, Glasgow G61 3BB
    PRIVATE LIMITED COMPANY incorporated on 2022-04-14 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • H.I.A HOLDINGS LIMITED
    S
    Registered number Sc729661
    Old Toll Garage, 128 Main Street, Overtown, Wishaw, Scotland, ML2 0QP
    Private Limited Company in United Kingdom, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    H.I.A. INVESTMENTS LIMITED
    SC173941
    Old Toll Garage, 128 Main Street, Overtown, Wishaw, Lanarkshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-07-05 ~ 2026-03-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.