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 5
  • 1
    Mcdonald, Maureen
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 2
    Hepburn, Gavin James
    Director born in April 1977
    Individual (5 offsprings)
    Officer
    2024-10-21 ~ now
    OF - director → CIF 0
  • 3
    Scott, Christopher Timothy
    Director born in May 1980
    Individual (4 offsprings)
    Officer
    2024-10-24 ~ now
    OF - director → CIF 0
  • 4
    Haw, Gavin
    Director born in March 1982
    Individual (9 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 5
    Phoenix House, Stenhouse Road, Carron, Falkirk, Scotland
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-07-31
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Gavin James Hepburn
    Born in April 1977
    Individual (5 offsprings)
    Person with significant control
    2024-10-21 ~ 2024-10-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Scott, Thomas Alan
    Director born in January 1951
    Individual (1 offspring)
    Officer
    2024-10-24 ~ 2024-10-29
    OF - director → CIF 0
  • 3
    Hepburn, Andrew
    Director born in June 1946
    Individual (2 offsprings)
    Officer
    2024-10-24 ~ 2024-10-29
    OF - director → CIF 0
parent relation
Company in focus

HESCOTT TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HESCOTT TOPCO LIMITED
    Info
    Registered number SC826472
    Phoenix House Stenhouse Road, Carron, Falkirk FK2 8DR
    Private Limited Company incorporated on 2024-10-21 (7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • HESCOTT TOPCO LIMITED
    S
    Registered number Sc826472
    Phoenix House, Stenhouse Road, Carron, Falkirk, Scotland, FK2 8DR
    Private Limited Company in The Registrar Of Companies For Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ADVANCEFOCUS LIMITED - 1988-03-28
    Phoenix House Stenhouse Road, Carron, Falkirk, Scotland
    Corporate (5 parents)
    Equity (Company account)
    8,274,614 GBP2023-12-31
    Person with significant control
    2024-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - 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.