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
    Pirrie, James Stuart
    Born in May 1971
    Individual (11 offsprings)
    Officer
    2021-05-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Mccuaig, Angus
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2006-12-21 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Masson, Christopher Scott
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2021-05-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    AAB BUSINESS & TAX ADVISORY LLP - now
    Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2021-05-28 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
Ceased 12
  • 1
    Paterson, James Andrew
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2006-12-21 ~ 2007-04-30
    OF - LLP Designated Member → CIF 0
  • 2
    Mcgarry, Pauline
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2006-12-21 ~ 2023-04-30
    OF - LLP Designated Member → CIF 0
  • 3
    Anderson, John Howard
    Born in September 1948
    Individual (2 offsprings)
    Officer
    2006-12-21 ~ 2016-03-31
    OF - LLP Designated Member → CIF 0
  • 4
    Mccrone, Thomas
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2016-09-22
    OF - LLP Designated Member → CIF 0
  • 5
    Mckee, James
    Born in August 1942
    Individual
    Officer
    2006-12-21 ~ 2008-04-30
    OF - LLP Designated Member → CIF 0
  • 6
    Allan, Graeme Andrew
    Born in March 1971
    Individual (13 offsprings)
    Officer
    2021-05-28 ~ 2025-03-31
    OF - LLP Designated Member → CIF 0
  • 7
    Mackay, Robert George Stevenson
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2006-12-21 ~ 2018-03-31
    OF - LLP Designated Member → CIF 0
  • 8
    Hopper, Marion
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2006-12-21 ~ 2020-12-31
    OF - LLP Designated Member → CIF 0
  • 9
    Houston, Alexander Peter
    Born in February 1943
    Individual
    Officer
    2006-12-21 ~ 2007-04-30
    OF - LLP Designated Member → CIF 0
  • 10
    Harkness, Kenneth Mccomb
    Born in February 1950
    Individual (7 offsprings)
    Officer
    2006-12-21 ~ 2008-04-30
    OF - LLP Designated Member → CIF 0
  • 11
    Emery, Douglas Landies
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2023-08-31
    OF - LLP Designated Member → CIF 0
  • 12
    PF TWELVE LIMITED - now
    HARDIE CALDWELL BUSINESS ADVISERS LIMITED - 2023-05-19
    Citypoint 2, 25 Tyndrum Street, Glasgow, Strathclyde, Scotland, Uk
    Dissolved Corporate (6 parents)
    Equity (Company account)
    300 GBP2021-03-31
    Officer
    2012-04-06 ~ 2014-03-31
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

HARDIE CALDWELL LLP

Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Property, Plant & Equipment
19,970 GBP2021-03-31
42,183 GBP2020-03-31
Fixed Assets - Investments
1,233 GBP2021-03-31
1,233 GBP2020-03-31
Fixed Assets
21,203 GBP2021-03-31
43,416 GBP2020-03-31
Debtors
1,272,380 GBP2021-03-31
1,119,501 GBP2020-03-31
Cash at bank and in hand
112,860 GBP2021-03-31
271,052 GBP2020-03-31
Current Assets
1,385,240 GBP2021-03-31
1,390,553 GBP2020-03-31
Creditors
Current
876,515 GBP2021-03-31
876,050 GBP2020-03-31
Net Current Assets/Liabilities
508,725 GBP2021-03-31
514,503 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
300,542 GBP2021-03-31
320,078 GBP2020-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-19,536 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
280,572 GBP2021-03-31
277,895 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,515 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,838 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
19,970 GBP2021-03-31
42,183 GBP2020-03-31
Other Investments Other Than Loans
Cost valuation
1,233 GBP2020-03-31
Other Investments Other Than Loans
1,233 GBP2021-03-31
1,233 GBP2020-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
659,901 GBP2021-03-31
515,304 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
241,638 GBP2021-03-31
239,099 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
1,272,380 GBP2021-03-31
1,119,501 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
183,856 GBP2021-03-31
197,425 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
4,391 GBP2021-03-31
15,148 GBP2020-03-31
Trade Creditors/Trade Payables
Current
98,009 GBP2021-03-31
86,873 GBP2020-03-31
Other Taxation & Social Security Payable
Current
98,328 GBP2021-03-31
62,500 GBP2020-03-31
Other Creditors
Current
491,931 GBP2021-03-31
514,104 GBP2020-03-31
Bank Overdrafts
Secured
183,856 GBP2021-03-31
197,425 GBP2020-03-31
Related profiles found in government register
  • HARDIE CALDWELL LLP
    Info
    Registered number SO301168
    133 Finnieston Street, Glasgow G3 8HB
    Limited Liability Partnership incorporated on 2006-12-21 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • HARDIE CALDWELL LLP
    S
    Registered number missing
    City Point2, 25 Tyndrum Street, Glasgow, Lanarkshire, G4 0JY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Hardie Caldwell Llp City Point 2, 25 Tyndrum Street, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2013-07-05 ~ dissolved
    CIF 13 - Secretary → ME
  • 2
    H CALDWELL LIMITED - 2007-02-22
    HARDIE CALDWELL LIMITED - 2006-12-21
    Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
    Liquidation Corporate (7 parents)
    Officer
    2007-02-01 ~ now
    CIF 9 - Secretary → ME
  • 3
    GRAHAM SECRETARIES LTD. - 2012-08-02
    Hardie Caldwell Llp, Citypoint 2 25 Tyndrum Street, Glasgow
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-03-03 ~ dissolved
    CIF 7 - Secretary → ME
  • 5
    3 Castle Court, Carnegie Campus, Dunfermline
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    CIF 8 - Secretary → ME
Ceased 9
  • 1
    BELLEISLE DEVELOPMENTS LIMITED - 2004-10-15
    LOCHRISE LIMITED - 2004-10-09
    C/o Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street, Glasgow
    Dissolved Corporate
    Officer
    2004-10-06 ~ 2007-07-17
    CIF 2 - Secretary → ME
  • 2
    HARDIE CALDWELL FINANCIAL SOLUTIONS LTD. - 2016-12-07
    HARDIKER (INSURANCE SERVICES) LIMITED - 2004-12-30
    Lower Ground Suite, 14 Newton Place, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    66,516 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-05-26
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    ~ 2021-05-26
    CIF 5 - Secretary → ME
  • 3
    CROSSROADS (SCOTLAND) CARE ATTENDANT SCHEMES - 2006-01-13
    C/o Enable Scotland Unit 3, Melisa House, 3 Brand Place, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    ~ 1998-06-25
    CIF 4 - Secretary → ME
  • 4
    C/o Brodies Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Current Assets (Company account)
    331,066 GBP2018-12-31
    Officer
    2011-07-13 ~ 2019-10-21
    CIF 10 - Secretary → ME
  • 5
    CITYPOINT WEALTH LIMITED - 2016-12-07
    C/o Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-03-07 ~ 2021-05-26
    CIF 11 - Secretary → ME
  • 6
    H CALDWELL LIMITED - 2007-02-22
    HARDIE CALDWELL LIMITED - 2006-12-21
    Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
    Liquidation Corporate (7 parents)
    Officer
    2006-08-16 ~ 2007-02-01
    CIF 1 - Secretary → ME
  • 7
    Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1991-10-03
    CIF 3 - Secretary → ME
  • 8
    HARDIE CALDWELL BUSINESS ADVISERS LIMITED - 2023-05-19
    Citypoint 2 25 Tyndrum Street, Glasgow
    Dissolved Corporate (6 parents)
    Equity (Company account)
    300 GBP2021-03-31
    Officer
    2011-10-31 ~ 2022-09-30
    CIF 12 - Secretary → ME
  • 9
    13 Caledonia Street, Paisley
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,110 GBP2019-05-31
    Officer
    2006-03-01 ~ 2011-05-18
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.