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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr William Dale Hill

    Related profiles found in government register
  • Mr William Dale Hill
    British born in April 2016

    Resident in Scotland

    Registered addresses and corresponding companies

    • Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3NJ

      IIF 1
  • Mr William Dale Hill
    British born in April 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fortis Datacentre, York Road, Chapelhall, Airdrie, Lanarkshire, ML6 8HW, Scotland

      IIF 2

    • Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3NJ

      IIF 3

    • Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ

      IIF 4 IIF 5

    • Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, United Kingdom

      IIF 6

    • Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Motherwell, ML4 3NJ

      IIF 7

    • Phoenix House, Phoenix Crescent, Strathclyde, Business Park, Bellshill, North Lanarkshire, ML4 3NJ

      IIF 8 IIF 9

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

      IIF 10

    • 177, Bothwell Street, Glasgow, G2 7ER, Scotland

      IIF 11 IIF 12 IIF 13

    • C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF

      IIF 14
  • Mr William Dale Hill
    British born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ

      IIF 15 IIF 16

    • Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, United Kingdom

      IIF 17
  • Hill, William Dale
    British born in April 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

      IIF 18

    • 177, Bothwell Street, Glasgow, City Of Glasgow, G27ER, Scotland

      IIF 19 IIF 20 IIF 21
  • Hill, William Dale
    British director born in April 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ

      IIF 22
  • Mr William Dale Hill
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ

      IIF 23

    • 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom

      IIF 24

    • Pheonix House, Pheonix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire , ML4 3NJ

      IIF 25

    • Phoenix House, Phoenix Crescent, Bellshill, Lanarkshire, ML4 3NJ

      IIF 26

    • Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3NJ

      IIF 27

    • Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ

      IIF 28 IIF 29 IIF 30

    • Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, United Kingdom

      IIF 43

    • Phoenix House, Phoenix Crescent, Strathclyde Busioness Park, Bellshill, ML4 3NJ

      IIF 44

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 45

    • 177, Bothwell Street, Glasgow, G2 7ER, Scotland

      IIF 46 IIF 47 IIF 48

    • Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill Lanark, ML4 3NJ

      IIF 51

    • Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ

      IIF 52
  • William Dale Hill
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, William Dale
    British director born in April 1958

    Registered addresses and corresponding companies

    • 60 Craiglockhart Drive South, Edinburgh, EH14 1JY

      IIF 63
  • Hill, William Dale
    British engineer born in April 1958

    Registered addresses and corresponding companies

    • 11 King Malcolm Close, Edinburgh, EH10 7JB

      IIF 64
  • Hill, William Dale
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, William Dale
    British company director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ

      IIF 136 IIF 137

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

      IIF 138

    • 51 Blantyre Road, Bothwell, Glasgow, G71 8PJ

      IIF 139 IIF 140 IIF 141
  • Hill, William Dale
    British director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, William Dale
    British engineer/company director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Blantyre Road, Bothwell, Glasgow, G71 8PJ

      IIF 190
  • Hill, William Dale
    British managing director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Phoenix House, Phoenix Crescent, Strathclyde, Business Park, Bellshill, North Lanarkshire, ML4 3NJ

      IIF 191

    • 51 Blantyre Road, Bothwell, Glasgow, G71 8PJ

      IIF 192
  • Hill, William Dale
    born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 177, Bothwell Street, Glasgow, G2 7ER, Scotland

      IIF 193

    • 51 Blantyre Road, Bothwell, Glasgow, , G71 8PJ,

      IIF 194
child relation
Offspring entities and appointments 136
  • 1
    AIRBLES ROAD DEVELOPMENTS LIMITED
    - now SC212856
    PACIFIC SHELF 1013 LIMITED
    - 2001-03-21 SC212856 09998689... (more)
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (8 parents)
    Officer
    2001-03-16 ~ dissolved
    IIF 117 - Director → ME
  • 2
    ARGON DEVELOPMENTS (NORTH) LIMITED
    - now SC446800
    PACIFIC SHELF 1738 LIMITED
    - 2013-06-11 SC446800 SC291241... (more)
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2013-06-11 ~ 2019-11-27
    IIF 69 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-08-31
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AVONDALE BAR GRILL LIMITED
    - now SC409502
    PACIFIC SHELF 1673 LIMITED
    - 2011-11-07 SC409502 SC409501... (more)
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 185 - Director → ME
  • 4
    AVONDALE LEISURE LIMITED
    - now SC247749
    PACIFIC SHELF 1223 LIMITED
    - 2003-08-11 SC247749 SC269741... (more)
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2003-08-07 ~ dissolved
    IIF 169 - Director → ME
  • 5
    BLYTHSWOOD SA LIMITED
    SC786740
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2023-10-23 ~ now
    IIF 80 - Director → ME
  • 6
    BS 177 NUMBER 1 LIMITED
    SC614883 SC614879... (more)
    C/o Johnston Carmichael Llp, 7-11 Melville Street, Edinburgh
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2018-11-28 ~ now
    IIF 74 - Director → ME
  • 7
    BS 177 NUMBER 2 LIMITED
    SC614879 SC614883... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-11-28 ~ now
    IIF 109 - Director → ME
  • 8
    BS 177 NUMBER 3 LIMITED
    SC614874 SC614883... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-11-28 ~ now
    IIF 81 - Director → ME
  • 9
    CASHBOLD LTD
    - now SC114965
    H F DEVELOPMENTS LIMITED
    - 2012-03-23 SC114965 SC234592
    CASHBOLD LIMITED
    - 1989-03-01 SC114965
    191 West George Street, Glasgow, Lanarkshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-11-19) ~ dissolved
    IIF 139 - Director → ME
  • 10
    CHAPELHALL (LANCASTER) LIMITED
    SC381523
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-06 ~ dissolved
    IIF 66 - Director → ME
  • 11
    CS 33 NUMBER 1 LIMITED
    SC654137 SC654198... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-02-10 ~ now
    IIF 100 - Director → ME
  • 12
    CS 33 NUMBER 2 LIMITED
    SC654198 SC654137... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-02-11 ~ now
    IIF 97 - Director → ME
  • 13
    CS 33 NUMBER 3 LIMITED
    SC654240 SC654137... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2020-02-11 ~ now
    IIF 90 - Director → ME
  • 14
    DRAGON DEVELOPMENTS (G1) LIMITED
    - now SC290562
    PACIFIC SHELF 1330 LIMITED
    - 2005-11-11 SC290562 SC290997... (more)
    Phoenix House, Phoenix Crescent, Strathclyde, Business Park, Bellshill, North Lanarkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 170 - Director → ME
  • 15
    DRAGON UNITS (G1) INVESTMENTS LIMITED
    - now SC292486
    PACIFIC SHELF 1342 LIMITED
    - 2005-11-15 SC292486 SC391753... (more)
    Phoenix House, Phoenix Crescent Strathclyde, Strathclyde Business Park, Bellshill
    Dissolved Corporate (7 parents)
    Officer
    2005-11-03 ~ dissolved
    IIF 128 - Director → ME
  • 16
    DUART DEVELOPMENT LIMITED
    - now SC275630
    PACIFIC SHELF 1287 LIMITED
    - 2005-04-25 SC275630 SC255680... (more)
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 162 - Director → ME
  • 17
    FOREST GATE DEVELOPMENTS LIMITED
    - now SC304565
    PACIFIC SHELF 1384 LIMITED
    - 2006-09-05 SC304565 SC290997... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2006-08-23 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HAMILTON INTERNATIONAL PARK (BOULEVARD) DEVELOPMENTS LIMITED
    - now SC282840
    PACIFIC SHELF 1310 LIMITED
    - 2005-05-20 SC282840 SC299732... (more)
    47 Melville Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2005-05-19 ~ 2007-10-12
    IIF 125 - Director → ME
  • 19
    HAMILTON PARK CONSTRUCTION (PLOT 3) LIMITED
    - now SC241862 SC241012... (more)
    PACIFIC SHELF 1176 LIMITED - 2003-01-17
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (8 parents)
    Officer
    2007-02-02 ~ dissolved
    IIF 127 - Director → ME
  • 20
    HAMILTON PARK CONSTRUCTION (PLOT 7A) LIMITED
    - now SC234589 SC241012... (more)
    PACIFIC SHELF 1130 LIMITED
    - 2002-08-28 SC234589 SC240956... (more)
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (8 parents)
    Officer
    2002-08-13 ~ dissolved
    IIF 124 - Director → ME
  • 21
    HAMILTON PARK CONSTRUCTION (PLOT 7B) LIMITED
    - now SC241011 SC241012... (more)
    PACIFIC SHELF 1159 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2003-01-29 ~ 2007-10-12
    IIF 177 - Director → ME
  • 22
    HAMILTON PARK CONSTRUCTION (PLOT 7C) LIMITED
    - now SC240956 SC241012... (more)
    PACIFIC SHELF 1160 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2003-01-29 ~ 2007-10-12
    IIF 121 - Director → ME
  • 23
    HAMILTON PARK CONSTRUCTION (PLOT 7D) LIMITED
    - now SC241012 SC234589... (more)
    PACIFIC SHELF 1161 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2003-01-29 ~ 2007-10-12
    IIF 168 - Director → ME
  • 24
    HAMILTON PARK CONSTRUCTION (PLOT 7E) LIMITED
    - now SC240959 SC241012... (more)
    PACIFIC SHELF 1162 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2003-01-29 ~ 2007-10-12
    IIF 172 - Director → ME
  • 25
    HAMILTON PARK CONSTRUCTION (PLOT 7F) LIMITED
    - now SC240958 SC241012... (more)
    PACIFIC SHELF 1163 LIMITED - 2003-01-17
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2003-01-29 ~ dissolved
    IIF 166 - Director → ME
  • 26
    HAMILTON PARK CONSTRUCTION (PLOT 7G) LIMITED
    - now SC240961 SC241012... (more)
    PACIFIC SHELF 1164 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2003-01-29 ~ 2007-10-12
    IIF 129 - Director → ME
  • 27
    HAMILTON PARK DEVELOPMENTS (PLOT 3) LIMITED
    - now SC241864 SC240965... (more)
    PACIFIC SHELF 1175 LIMITED - 2003-01-17
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (8 parents)
    Officer
    2007-02-02 ~ dissolved
    IIF 134 - Director → ME
  • 28
    HAMILTON PARK DEVELOPMENTS (PLOT 7A) LIMITED
    - now SC240960 SC241853... (more)
    PACIFIC SHELF 1165 LIMITED - 2003-01-17
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (8 parents)
    Officer
    2003-01-29 ~ dissolved
    IIF 180 - Director → ME
  • 29
    HAMILTON PARK DEVELOPMENTS (PLOT 7B) LIMITED
    - now SC240962 SC241853... (more)
    PACIFIC SHELF 1166 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2003-01-29 ~ 2007-10-12
    IIF 171 - Director → ME
  • 30
    HAMILTON PARK DEVELOPMENTS (PLOT 7C) LIMITED
    - now SC241853 SC240965... (more)
    PACIFIC SHELF 1172 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2003-01-29 ~ 2007-10-12
    IIF 167 - Director → ME
  • 31
    HAMILTON PARK DEVELOPMENTS (PLOT 7D) LIMITED
    - now SC240963 SC241853... (more)
    PACIFIC SHELF 1167 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2003-01-29 ~ 2007-10-12
    IIF 179 - Director → ME
  • 32
    HAMILTON PARK DEVELOPMENTS (PLOT 7E) LIMITED
    - now SC240965 SC241853... (more)
    PACIFIC SHELF 1168 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2003-01-29 ~ 2007-10-12
    IIF 183 - Director → ME
  • 33
    HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED
    - now SC241851 SC241853... (more)
    PACIFIC SHELF 1170 LIMITED - 2003-01-17
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2003-01-29 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-03
    IIF 51 - Ownership of shares – 75% or more → OE
  • 34
    HAMILTON PARK DEVELOPMENTS (PLOT 7G) LIMITED
    - now SC241854 SC241853... (more)
    PACIFIC SHELF 1171 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2003-01-29 ~ 2007-10-12
    IIF 174 - Director → ME
  • 35
    HAMILTON PARK DEVELOPMENTS LIMITED
    - now SC229343
    PACIFIC SHELF 1116 LIMITED
    - 2002-08-28 SC229343 SC432254... (more)
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2002-08-13 ~ dissolved
    IIF 182 - Director → ME
  • 36
    HF DEVELOPMENT PARTNERSHIPS LIMITED
    - now SC216438
    PACIFIC SHELF 1025 LIMITED
    - 2001-03-21 SC216438 10147520... (more)
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire Ml43nj
    Dissolved Corporate (5 parents)
    Officer
    2001-03-16 ~ dissolved
    IIF 120 - Director → ME
  • 37
    HF MANAGED DATA CENTRES LTD
    SC373062
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 65 - Director → ME
  • 38
    HF MANAGEMENT SERVICES LIMITED
    - now SC162632 SO300527... (more)
    PACIFIC SHELF 667 LIMITED
    - 1996-05-06 SC162632 SC162625... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    1996-04-24 ~ 2021-02-15
    IIF 191 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-05
    IIF 8 - Ownership of shares – 75% or more → OE
  • 39
    HFD (G1) LIMITED
    - now SC382983
    PACIFIC SHELF 1624 LIMITED
    - 2010-11-05 SC382983 SC382982... (more)
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (6 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 184 - Director → ME
  • 40
    HFD (SBP HOLDINGS) LTD
    SC373061
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 67 - Director → ME
  • 41
    HFD AVONDALE HOUSE HOLDINGS LIMITED
    - now SC234594
    HFD (INVESTMENTS) LIMITED
    - 2024-07-25 SC234594
    PACIFIC SHELF 1134 LIMITED
    - 2002-09-11 SC234594 SC290997... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2002-09-09 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 42
    HFD AVONDALE HOUSE LIMITED
    - now SC412799
    PACIFIC SHELF 1682 LIMITED
    - 2012-01-16 SC412799 SC109885... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2012-01-12 ~ 2021-02-15
    IIF 147 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-05
    IIF 40 - Ownership of shares – 75% or more → OE
  • 43
    HFD BOTHWELL HOLDINGS LIMITED
    - now SC391759
    PACIFIC SHELF 1643 LIMITED
    - 2011-05-10 SC391759 SC391753... (more)
    177 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-05
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    HFD CITY PARK 2 LIMITED
    - now SC472709 SC478349
    PACIFIC SHELF 1765 LIMITED
    - 2014-05-22 SC472709 13181806... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2014-05-22 ~ 2021-02-15
    IIF 155 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-03
    IIF 41 - Ownership of shares – 75% or more → OE
  • 45
    HFD CITY PARK 3 LIMITED
    SC478349 SC472709
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2014-05-23 ~ 2021-02-15
    IIF 154 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-03
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    HFD CONSTRUCTION GROUP LIMITED
    - now SC350707
    HFD CONSTRUCTION LIMITED
    - 2014-05-22 SC350707
    PACIFIC SHELF 1532 LIMITED
    - 2008-12-11 SC350707 SC350713... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2008-12-10 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-06-30 ~ 2020-11-02
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    HFD DATAVITA LIMITED
    - now SC467509
    DATAVITA LIMITED
    - 2021-06-30 SC467509
    HFD DATA MANAGEMENT SERVICES LIMITED
    - 2015-08-28 SC467509
    PACIFIC SHELF 1764 LIMITED
    - 2014-03-31 SC467509 SC478293... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (13 parents)
    Officer
    2014-03-28 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-05
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    HFD DUART HOUSE HOLDINGS LIMITED
    SC750571
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-16 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    HFD DUART HOUSE LIMITED
    SC750593
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2022-11-16 ~ now
    IIF 101 - Director → ME
  • 50
    HFD DV3 LIMITED
    - now SC806631 SC843956... (more)
    HFD NATIONAL CLOUD LIMITED
    - 2025-11-14 SC806631 SC843956
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2024-04-11 ~ now
    IIF 104 - Director → ME
  • 51
    177 Bothwell Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents)
    Officer
    2025-04-04 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 52
    HFD ECOCAMPUS NOMINEES LIMITED
    SC543634
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-24 ~ dissolved
    IIF 157 - Director → ME
  • 53
    HFD FACILITIES MAINTENANCE LTD - now
    HFD FACILITIES MANAGEMENT LTD
    - 2021-06-25 SC377315
    FACILITIES MAINTENANCE SERVICES (SCOTLAND) LIMITED
    - 2019-11-14 SC377315
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2010-04-22 ~ 2021-02-15
    IIF 144 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-05
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    HFD GLASGOW 2 LIMITED
    SC508105 SC843983... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2015-06-10 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-04
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    HFD GLASGOW 3 LIMITED
    SC597341 SC843983... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2018-05-16 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2019-05-16 ~ 2020-11-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    HFD GLASGOW 4 LIMITED
    SC616174 SC843983... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2018-12-13 ~ now
    IIF 99 - Director → ME
  • 57
    HFD GLASGOW 5 LIMITED
    SC843983 SC616174... (more)
    177 Bothwell Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    2025-04-04 ~ now
    IIF 115 - Director → ME
  • 58
    HFD GLASGOW LIMITED
    - now SC464905 SC616174... (more)
    PACIFIC SHELF 1759 LIMITED
    - 2014-01-08 SC464905 SC474178... (more)
    C/o Jonston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2014-01-08 ~ 2021-02-15
    IIF 68 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-03
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    HFD GROUP HOLDINGS LIMITED
    SC750566
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2022-11-16 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2022-11-16 ~ 2024-10-29
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    HFD GROUP LIMITED
    SC362322
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (17 parents, 16 offsprings)
    Officer
    2009-07-08 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-06-30 ~ 2023-07-04
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    HFD HOLDCO LIMITED
    SC825520
    177 Bothwell Street, Glasgow, Scotland, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-10-10 ~ now
    IIF 112 - Director → ME
  • 62
    HFD INTELLIGENT TECHNOLOGIES LTD.
    - now SC325427
    HFD IT SERVICES LIMITED
    - 2011-07-18 SC325427
    PACIFIC SHELF 1453 LIMITED
    - 2007-08-03 SC325427 SC311502... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2007-06-20 ~ 2021-02-15
    IIF 149 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-05
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    HFD INTERNATIONAL HOUSE HOLDINGS LIMITED
    SC750572
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-16 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    HFD INTERNATIONAL HOUSE LIMITED
    SC750594
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2022-11-16 ~ now
    IIF 96 - Director → ME
  • 65
    HFD LANDSCAPING LIMITED
    - now SC187209
    SBP LANDSCAPING LIMITED
    - 2009-06-16 SC187209
    PACIFIC SHELF 785 LIMITED
    - 1998-08-11 SC187209 SC174046... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    1998-07-29 ~ 2021-02-15
    IIF 146 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-05
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    HFD MANAGEMENT LLP
    - now SO300527 SC234591... (more)
    HFD MANAGEMENT SERVICES LLP
    - 2021-07-20 SO300527 SC162632... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2005-01-19 ~ now
    IIF 193 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    HFD MERCURY HOUSE LIMITED
    SC806219
    177 Bothwell Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-08 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 68
    HFD NATIONAL CLOUD LIMITED
    - now SC843956 SC806631
    HFD DV3 LIMITED
    - 2025-11-14 SC843956 SC806631... (more)
    177 Bothwell Street, Glasgow, Scotland, Scotland
    Active Corporate (7 parents)
    Officer
    2025-04-04 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2025-04-04 ~ 2025-11-18
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 69
    HFD OFFICES HOLDINGS LIMITED
    SC750569
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-16 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 70
    HFD OFFICES LIMITED
    - now SC162636
    HFD PROPERTY MANAGEMENT SERVICES LTD
    - 2021-06-30 SC162636
    HF PROPERTY MANAGEMENT SERVICES LIMITED
    - 2011-11-07 SC162636
    PACIFIC SHELF 671 LIMITED
    - 1997-03-25 SC162636 SC155025... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    1997-01-28 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-05
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    HFD PAYROLL LIMITED
    SC718318
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2021-12-23 ~ now
    IIF 94 - Director → ME
  • 72
    HFD PHOENIX HOUSE HOLDINGS LIMITED
    SC750570
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-16 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    HFD PHOENIX HOUSE LIMITED
    SC750574
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2022-11-16 ~ now
    IIF 88 - Director → ME
  • 74
    HFD PROPERTY GROUP LIMITED
    - now SC373059
    HFD PROPERTY DEVELOPMENTS LIMITED
    - 2014-05-22 SC373059 SC467518
    HFD DATA CENTRES LTD
    - 2014-05-16 SC373059
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2010-02-16 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-06-30 ~ 2021-02-16
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    HFD PROPERTY INVESTMENTS LIMITED
    SC468724
    177 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-05
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    HFD RENEWABLES 1 LIMITED
    SC863395 SC863399... (more)
    177 Bothwell Street, Glasgow, City Of Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2025-09-19 ~ now
    IIF 21 - Director → ME
  • 77
    HFD RENEWABLES 2 LIMITED
    SC863396 SC863399... (more)
    177 Bothwell Street, Glasgow, City Of Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2025-09-19 ~ now
    IIF 20 - Director → ME
  • 78
    HFD RENEWABLES 3 LIMITED
    SC863399 SC863395... (more)
    177 Bothwell Street, Glasgow, City Of Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2025-09-19 ~ now
    IIF 19 - Director → ME
  • 79
    HFD RENEWABLES EI LIMITED
    SC811025 SC745477... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2024-05-21 ~ now
    IIF 107 - Director → ME
  • 80
    HFD RENEWABLES EP LIMITED
    - now SC745477 SC811025... (more)
    HFD RENEWABLES CS LIMITED
    - 2024-04-19 SC745477 SC745474... (more)
    HFD ENERGY HTCS LIMITED
    - 2024-03-19 SC745477
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2022-09-27 ~ now
    IIF 70 - Director → ME
  • 81
    HFD RENEWABLES EV-PV LIMITED
    SC817619 SC745477... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2024-07-26 ~ now
    IIF 75 - Director → ME
  • 82
    HFD RENEWABLES GAINERHILL LIMITED
    - now SC745475
    HFD ENERGY GAINERHILL LIMITED
    - 2024-03-19 SC745475
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2022-09-27 ~ now
    IIF 72 - Director → ME
  • 83
    HFD RENEWABLES LIMITED
    - now SC699755 SC863395... (more)
    HFD ENERGY LIMITED
    - 2024-03-19 SC699755
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2021-05-25 ~ now
    IIF 87 - Director → ME
  • 84
    HFD RENEWABLES NL LIMITED
    - now SC745476 SC745474... (more)
    HFD ENERGY NL LIMITED
    - 2024-03-19 SC745476
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2022-09-27 ~ now
    IIF 71 - Director → ME
  • 85
    HFD RENEWABLES SL LIMITED
    - now SC745474 SC745476... (more)
    HFD ENERGY BCS LIMITED
    - 2024-03-19 SC745474
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2022-09-27 ~ now
    IIF 73 - Director → ME
  • 86
    HFD SECURITY LIMITED
    - now SC278820
    STRATHCLYDE BUSINESS PARK (SECURITY) LIMITED
    - 2009-06-16 SC278820
    PACIFIC SHELF 1295 LIMITED
    - 2005-03-18 SC278820 00941154... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2005-03-04 ~ 2021-02-15
    IIF 143 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-05
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    HFD SERVICES LIMITED
    - now SC234591
    HFD (MANAGEMENTS) LIMITED
    - 2021-06-25 SC234591 SO300527... (more)
    PACIFIC SHELF 1136 LIMITED
    - 2002-09-10 SC234591 10774148... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2002-09-09 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2019-07-26 ~ 2019-07-26
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    HFD SETP LIMITED
    SC575722
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2017-09-07 ~ 2021-02-15
    IIF 150 - Director → ME
  • 89
    HFD TECHNOLOGY GROUP LIMITED
    SC806309
    177 Bothwell Street, Glasgow, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2024-04-09 ~ now
    IIF 111 - Director → ME
  • 90
    HFD UTILITIES LIMITED
    - now SC405191 SC409509
    HFD MANAGED OFFICES LIMITED
    - 2012-08-14 SC405191
    PACIFIC SHELF 1662 LIMITED
    - 2011-09-07 SC405191 SC405197... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2011-09-02 ~ 2020-02-15
    IIF 22 - Director → ME
  • 91
    HFD WILLOW HOUSE HOLDINGS LIMITED
    SC750567
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-16 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    HFD WILLOW HOUSE LIMITED
    SC750568
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2022-11-16 ~ now
    IIF 76 - Director → ME
  • 93
    HIGH BLANTYRE (PLOT 5A) LIMITED
    - now SC348855
    PACIFIC SHELF 1525 LIMITED
    - 2008-10-29 SC348855 SC247752... (more)
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2008-10-27 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-05
    IIF 35 - Ownership of shares – 75% or more → OE
  • 94
    HIGH BLANTYRE CONSTRUCTION LIMITED
    - now SC241856
    AKELER CONSTRUCTION (HAMILTON) LIMITED - 2006-02-20
    PACIFIC SHELF 1177 LIMITED - 2003-01-21
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2008-03-25 ~ 2021-02-15
    IIF 145 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-03
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    HIGH BLANTYRE DEVELOPMENT LIMITED
    - now SC149089
    AKELER (SCOTLAND) LIMITED - 2006-02-20
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    2008-03-25 ~ 2021-02-15
    IIF 148 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-03
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 96
    HIGH BLANTYRE INVESTMENTS LIMITED
    SC490792
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    HILL FAMILY TRUSTEES LIMITED
    - now SC430244
    ALEXANDER NOMINEES LIMITED - 2012-10-03
    HILL FAMILY TRUSTEES LIMITED
    - 2012-09-28 SC430244
    Turcan Connell, Princes Exchange 1 Earl Grey Street, Edinburgh
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2012-08-21 ~ 2012-09-27
    IIF 138 - Director → ME
    2016-03-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 98
    HITP DEVELOPMENTS LIMITED
    - now SC226295
    PACIFIC SHELF 1101 LIMITED
    - 2002-03-21 SC226295 09321645... (more)
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-03-04 ~ dissolved
    IIF 122 - Director → ME
  • 99
    HITP MANAGEMENT LIMITED
    SC213287
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2007-01-22 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    HITP PLOT 7 (PROMOTER'S SERVICES) LIMITED
    - now SC241875
    PACIFIC SHELF 1193 LIMITED - 2003-01-24
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2003-01-29 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 101
    LANARKSHIRE LAND HOLDINGS LIMITED
    SC843986
    177 Bothwell Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2025-04-04 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 102
    LB RETAIL DEVELOPMENTS LIMITED
    - now SC304003
    PACIFIC SHELF 1376 LIMITED
    - 2006-09-06 SC304003 SC409505... (more)
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2006-08-25 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-05
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    LIVINGSTON BOULEVARD (HOLDINGS) LIMITED
    - now SC292692
    PACIFIC SHELF 1350 LIMITED
    - 2006-01-12 SC292692 SC296375... (more)
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (8 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 132 - Director → ME
  • 104
    LIVINGSTON BOULEVARD CONSTRUCTION LIMITED
    - now SC241876
    PACIFIC SHELF 1192 LIMITED - 2003-01-24
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-02-02 ~ dissolved
    IIF 133 - Director → ME
  • 105
    LIVINGSTON BOULEVARD DEVELOPMENTS LIMITED
    - now SC241849
    PACIFIC SHELF 1191 LIMITED - 2003-01-24
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-02-02 ~ dissolved
    IIF 119 - Director → ME
  • 106
    LIVINGSTONE BOULEVARD COMMERCIAL INVESTMENTS LIMITED
    SC490795 SC490793
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    LIVINGSTONE BOULEVARD RETAIL INVESTMENTS LIMITED
    SC490793 SC490795
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 108
    NEWHOUSE NORTH CONSTRUCTION LIMITED
    - now SC241866
    PACIFIC SHELF 1180 LIMITED - 2003-01-17
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2010-04-01 ~ 2021-02-15
    IIF 136 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-03
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    NEWHOUSE NORTH DEVELOPMENTS LIMITED
    - now SC241867
    PACIFIC SHELF 1179 LIMITED - 2003-01-17
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2010-04-01 ~ 2021-02-15
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-03
    IIF 27 - Ownership of shares – 75% or more → OE
  • 110
    OCEAN DRAGON OUTDOOR LIMITED
    - now SC304566
    PACIFIC SHELF 1388 LIMITED
    - 2006-12-05 SC304566 SC291241... (more)
    45-46 The Square, Cumnock, Ayrshire
    Dissolved Corporate (9 parents)
    Officer
    2006-09-15 ~ 2008-12-03
    IIF 178 - Director → ME
  • 111
    PACIFIC SHELF 1135 LTD
    - now SC234592 SC290999... (more)
    HFD (DEVELOPMENTS) LIMITED
    - 2012-05-25 SC234592 SC114965
    PACIFIC SHELF 1135 LIMITED
    - 2002-09-11 SC234592 SC290999... (more)
    191 West George Street, Glasgow, Lanarkshire
    Dissolved Corporate (7 parents)
    Officer
    2002-09-09 ~ dissolved
    IIF 163 - Director → ME
  • 112
    PACIFIC SHELF 1763 LIMITED
    - now SC467518 12515559... (more)
    HFD PROPERTY DEVELOPMENTS LIMITED
    - 2014-05-16 SC467518 SC373059
    PACIFIC SHELF 1763 LIMITED
    - 2014-03-14 SC467518 12515559... (more)
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (5 parents)
    Officer
    2014-03-12 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    PACIFIC SHELF 409 LTD.
    - now SC131776 SC131775... (more)
    HAMILTON INTERNATIONAL HOUSE LIMITED
    - 2012-03-29 SC131776
    STRATHCLYDE BUSINESS PARK (PHOENIX HOUSE) LIMITED
    - 2005-03-20 SC131776 SC193749... (more)
    PHOENIX HOUSE (MAN) LIMITED
    - 2000-10-27 SC131776
    STRATHCLYDE BUSINESS PARK (PHASE III) LIMITED
    - 1997-06-05 SC131776
    PACIFIC SHELF 409 LIMITED
    - 1991-11-07 SC131776 SC131775... (more)
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    1991-10-16 ~ dissolved
    IIF 141 - Director → ME
  • 114
    PACIFIC SHELF 823 LTD.
    - now SC193749 SC195007... (more)
    HF (MANAGED OFFICES) LIMITED
    - 2012-03-29 SC193749
    STRATHCLYDE BUSINESS PARK (WILLOW HOUSE) LIMITED
    - 2005-03-15 SC193749 SC131776... (more)
    PACIFIC SHELF 823 LIMITED
    - 1999-04-16 SC193749 SC198346... (more)
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    1999-03-30 ~ dissolved
    IIF 192 - Director → ME
  • 115
    PACIFIC SHELF 981 LTD
    - now SC209783 SC209784... (more)
    HF (SERVICED INVESTMENTS) LIMITED
    - 2012-05-25 SC209783
    STRATHCLYDE BUSINESS PARK (PROPERTY HOLDINGS) LIMITED
    - 2005-03-15 SC209783
    PACIFIC SHELF 981 LIMITED
    - 2000-10-27 SC209783 SC209784... (more)
    191 West George Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2000-10-05 ~ dissolved
    IIF 165 - Director → ME
  • 116
    PROPERTY MARKETING (SCOTLAND) LIMITED
    - now SC486373
    LANARKSHIRE PROPERTY MARKETING LIMITED
    - 2015-12-14 SC486373
    13 Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 117
    RIGHEAD (SUPERIORITY)
    - now SC247747
    PACIFIC SHELF 1222 LIMITED
    - 2003-06-26 SC247747 SC247754... (more)
    Phoenix House, Phoenix Crescent, Bellshill, Lanarkshire
    Dissolved Corporate (9 parents)
    Officer
    2003-06-18 ~ dissolved
    IIF 181 - Director → ME
  • 118
    SBP (NORTH SITE) DEVELOPMENTS (PLOT 10) LIMITED
    - now SC279555 SC281563... (more)
    PACIFIC SHELF 1300 LIMITED
    - 2005-04-20 SC279555 SC311498... (more)
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Ml43nj
    Dissolved Corporate (8 parents)
    Officer
    2005-04-15 ~ dissolved
    IIF 131 - Director → ME
  • 119
    SBP (NORTH SITE) DEVELOPMENTS (PLOT 11) LIMITED
    - now SC281588 SC281562... (more)
    PACIFIC SHELF 1301 LIMITED
    - 2005-04-20 SC281588 09321645... (more)
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill Ml43nj
    Dissolved Corporate (8 parents)
    Officer
    2005-04-15 ~ dissolved
    IIF 118 - Director → ME
  • 120
    SBP (NORTH SITE) DEVELOPMENTS (PLOT 12) LIMITED
    - now SC281563 SC279555... (more)
    PACIFIC SHELF 1302 LIMITED
    - 2005-04-20 SC281563 SC292696... (more)
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (8 parents)
    Officer
    2005-04-15 ~ dissolved
    IIF 126 - Director → ME
  • 121
    SBP (NORTH SITE) DEVELOPMENTS (PLOT 13) LIMITED
    - now SC281562 SC281588... (more)
    PACIFIC SHELF 1303 LIMITED
    - 2005-04-20 SC281562 SC242050... (more)
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Ml43nj
    Dissolved Corporate (8 parents)
    Officer
    2005-04-15 ~ dissolved
    IIF 123 - Director → ME
  • 122
    SBP (NORTH SITE) DEVELOPMENTS (PLOT 9) LIMITED
    - now SC279554 SC281563... (more)
    PACIFIC SHELF 1299 LIMITED
    - 2005-04-20 SC279554 09241776... (more)
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (8 parents)
    Officer
    2005-04-15 ~ dissolved
    IIF 130 - Director → ME
  • 123
    SBP (NORTH SITE) DEVELOPMENTS LIMITED
    - now SC275633 SC279554... (more)
    PACIFIC SHELF 1290 LIMITED
    - 2005-03-15 SC275633 09241466... (more)
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (8 parents)
    Officer
    2005-02-20 ~ dissolved
    IIF 135 - Director → ME
  • 124
    SC034921 LIMITED
    - now SC034921 SC075073
    HYDRACRAT LIMITED
    - 1995-09-28 SC034921 SC153495
    George House, 50 George Square, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    1995-05-18 ~ dissolved
    IIF 63 - Director → ME
  • 125
    STRATHCLYDE BUSINESS PARK (AVONDALE HOUSE) LIMITED
    - now SC223865 SC131776... (more)
    PACIFIC SHELF 1081 LIMITED
    - 2002-02-14 SC223865 SC366014... (more)
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2002-02-01 ~ dissolved
    IIF 140 - Director → ME
  • 126
    STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED
    - now SC128301
    PACIFIC SHELF 371 LIMITED
    - 1991-11-07 SC128301 SC125173... (more)
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    1991-02-19 ~ dissolved
    IIF 189 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-03
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 127
    STRATHCLYDE BUSINESS PARK (MANAGEMENT) LTD.
    - now SC122534 SC282839
    STRATHCLYDE BUSINESS PARK LIMITED
    - 1994-01-19 SC122534 SC282839
    PACIFIC SHELF 318 LIMITED
    - 1990-05-09 SC122534 SC122533... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    1990-01-23 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 128
    STRATHCLYDE BUSINESS PARK (TRANSPORT) LIMITED
    - now SC197965
    PACIFIC SHELF 863 LIMITED
    - 1999-08-05 SC197965 SC197966... (more)
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 176 - Director → ME
    1999-07-27 ~ 2001-06-26
    IIF 64 - Director → ME
  • 129
    STRATHCLYDE BUSINESS PARK LIMITED
    - now SC282839 SC122534... (more)
    SBP (NORTH SITE) DEVELOPMENTS (EXPANSION LAND) LIMITED
    - 2007-12-27 SC282839 SC281562... (more)
    PACIFIC SHELF 1307 LIMITED
    - 2005-04-20 SC282839 SC281563... (more)
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (8 parents)
    Officer
    2005-04-15 ~ dissolved
    IIF 116 - Director → ME
  • 130
    THE HFD CHARITABLE FOUNDATION
    - now SC613524
    HFD FOUNDATION
    - 2019-03-20 SC613524
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2018-11-13 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-11-13 ~ 2019-02-28
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 131
    TIMELESS RELEASING LLP
    - now OC305320 OC311173
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (273 parents)
    Officer
    2004-03-23 ~ now
    IIF 194 - LLP Member → ME
  • 132
    WALLACE CAPITAL INVESTMENTS LIMITED
    - now SC464909
    PACIFIC SHELF 1756 LIMITED
    - 2013-12-20 SC464909 SC437612... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-12-02
    IIF 32 - Ownership of shares – 75% or more → OE
  • 133
    WALLACE COMMERCIAL INVESTMENTS LIMITED
    SC490794
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 134
    WALLACE ECOCAMPUS LIMITED
    SC536972
    C/o Interpath Ltd 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 188 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-05
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 135
    WALLACE PROPERTY INVESTMENTS LIMITED
    - now SC216019
    PACIFIC SHELF 1020 LIMITED
    - 2001-03-21 SC216019 SC220014... (more)
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2001-03-16 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 136
    WPI 2012 LIMITED
    - now SC412800
    PACIFIC SHELF 1683 LIMITED
    - 2012-01-17 SC412800 SC269741... (more)
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (6 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 186 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.