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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.

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 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • icon of address Phoenix House, Phoenix Crescent, Bellshill, Lanarkshire, ML4 3NJ

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 21

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

      IIF 22

    • icon of address Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 23

    • icon of address 177, Bothwell Street, Glasgow, G2 7ER, Scotland

      IIF 24 IIF 25 IIF 26

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

      IIF 29

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

      IIF 30
  • William Dale Hill
    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
  • Hill, William Dale
    British director born in April 1958

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 177, Bothwell Street, Glasgow, G2 7ER, Scotland

      IIF 143
  • Hill, William Dale
    British engineer/company director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51 Blantyre Road, Bothwell, Glasgow, G71 8PJ

      IIF 144
  • Hill, William Dale
    British managing director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 145

    • icon of address 51 Blantyre Road, Bothwell, Glasgow, G71 8PJ

      IIF 146
  • Mr William Dale Hill
    British born in April 1958

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 147

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

      IIF 148

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

      IIF 149 IIF 150

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

      IIF 151

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

      IIF 152

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

      IIF 153 IIF 154

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

      IIF 155

    • icon of address 177, Bothwell Street, Glasgow, G2 7ER, Scotland

      IIF 156 IIF 157 IIF 158

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

      IIF 159
  • Mr William Dale Hill
    British born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 160 IIF 161

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

      IIF 162
  • Mr William Dale Hill
    British born in April 2016

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 163
  • Hill, William Dale
    born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 177, Bothwell Street, Glasgow, G2 7ER, Scotland

      IIF 164

    • icon of address 51 Blantyre Road, Bothwell, Glasgow, G71 8PJ

      IIF 165
  • Hill, William Dale
    British director born in April 1958

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 166
  • Hill, William Dale
    British director born in April 1958

    Registered addresses and corresponding companies

    • icon of address 60 Craiglockhart Drive South, Edinburgh, EH14 1JY

      IIF 167
  • Hill, William Dale
    British engineer born in April 1958

    Registered addresses and corresponding companies

    • icon of address 11 King Malcolm Close, Edinburgh, EH10 7JB

      IIF 168
child relation
Offspring entities and appointments
Active 85
  • 1
    PACIFIC SHELF 1673 LIMITED - 2011-11-07
    icon of address Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-01 ~ dissolved
    IIF 138 - Director → ME
  • 2
    PACIFIC SHELF 1223 LIMITED - 2003-08-11
    icon of address Kmpg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-07 ~ dissolved
    IIF 122 - Director → ME
  • 3
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -3,823 GBP2024-06-30
    Officer
    icon of calendar 2023-10-23 ~ now
    IIF 48 - Director → ME
  • 4
    icon of address C/o Johnston Carmichael Llp, 7-11 Melville Street, Edinburgh
    Liquidation Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ now
    IIF 76 - Director → ME
  • 5
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2018-11-28 ~ now
    IIF 106 - Director → ME
  • 6
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2018-11-28 ~ now
    IIF 82 - Director → ME
  • 7
    H F DEVELOPMENTS LIMITED - 2012-03-23
    CASHBOLD LIMITED - 1989-03-01
    icon of address 191 West George Street, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 52 - Director → ME
  • 8
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-10 ~ now
    IIF 101 - Director → ME
  • 9
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-11 ~ now
    IIF 98 - Director → ME
  • 10
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-11 ~ now
    IIF 91 - Director → ME
  • 11
    PACIFIC SHELF 1330 LIMITED - 2005-11-11
    icon of address Phoenix House, Phoenix Crescent, Strathclyde, Business Park, Bellshill, North Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-08 ~ dissolved
    IIF 123 - Director → ME
  • 12
    PACIFIC SHELF 1287 LIMITED - 2005-04-25
    icon of address Kmpg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-17 ~ dissolved
    IIF 115 - Director → ME
  • 13
    PACIFIC SHELF 1384 LIMITED - 2006-09-05
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2006-08-23 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PACIFIC SHELF 1163 LIMITED - 2003-01-17
    icon of address Kmpg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-29 ~ dissolved
    IIF 119 - Director → ME
  • 15
    PACIFIC SHELF 1165 LIMITED - 2003-01-17
    icon of address Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-29 ~ dissolved
    IIF 133 - Director → ME
  • 16
    PACIFIC SHELF 1170 LIMITED - 2003-01-17
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-29 ~ dissolved
    IIF 117 - Director → ME
  • 17
    PACIFIC SHELF 1116 LIMITED - 2002-08-28
    icon of address Kmpg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-13 ~ dissolved
    IIF 135 - Director → ME
  • 18
    PACIFIC SHELF 1624 LIMITED - 2010-11-05
    icon of address Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-04 ~ dissolved
    IIF 137 - Director → ME
  • 19
    HFD (INVESTMENTS) LIMITED - 2024-07-25
    PACIFIC SHELF 1134 LIMITED - 2002-09-11
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -176,411 GBP2024-06-30
    Officer
    icon of calendar 2002-09-09 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 20
    PACIFIC SHELF 1643 LIMITED - 2011-05-10
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2011-05-09 ~ dissolved
    IIF 84 - Director → ME
  • 21
    HFD CONSTRUCTION LIMITED - 2014-05-22
    PACIFIC SHELF 1532 LIMITED - 2008-12-11
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    26,945,000 GBP2024-06-30
    Officer
    icon of calendar 2008-12-10 ~ now
    IIF 85 - Director → ME
  • 22
    DATAVITA LIMITED - 2021-06-30
    HFD DATA MANAGEMENT SERVICES LIMITED - 2015-08-28
    PACIFIC SHELF 1764 LIMITED - 2014-03-31
    icon of address Fortis Datacentre York Road, Chapelhall, Airdrie, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    504,211 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 56 - Director → ME
  • 23
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    662,345 GBP2024-06-30
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 24
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -5,635,493 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 102 - Director → ME
  • 25
    icon of address 177 Bothwell Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 26
    icon of address 177 Bothwell Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 27
    icon of address Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-24 ~ dissolved
    IIF 71 - Director → ME
  • 28
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,517,322 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2015-06-10 ~ now
    IIF 94 - Director → ME
  • 29
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -16,623,703 GBP2024-06-30
    Officer
    icon of calendar 2018-05-16 ~ now
    IIF 90 - Director → ME
  • 30
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -599,092 GBP2024-06-30
    Officer
    icon of calendar 2018-12-13 ~ now
    IIF 100 - Director → ME
  • 31
    icon of address 177 Bothwell Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 113 - Director → ME
  • 32
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    103,446,847 GBP2024-06-30
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 93 - Director → ME
  • 33
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (12 parents, 6 offsprings)
    Profit/Loss (Company account)
    19,425,982 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2009-07-08 ~ now
    IIF 96 - Director → ME
  • 34
    icon of address 177 Bothwell Street, Glasgow, Scotland, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-10 ~ now
    IIF 110 - Director → ME
  • 35
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    662,345 GBP2024-06-30
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 36
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    42,196 GBP2024-06-30
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 97 - Director → ME
  • 37
    HFD MANAGEMENT SERVICES LLP - 2021-07-20
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-01-19 ~ now
    IIF 164 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    icon of address 177 Bothwell Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-08 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2024-04-08 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 39
    icon of address 177 Bothwell Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-11 ~ now
    IIF 114 - Director → ME
  • 40
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 41
    HFD PROPERTY MANAGEMENT SERVICES LTD - 2021-06-30
    HF PROPERTY MANAGEMENT SERVICES LIMITED - 2011-11-07
    PACIFIC SHELF 671 LIMITED - 1997-03-25
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -36,804 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1997-01-28 ~ now
    IIF 49 - Director → ME
  • 42
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    -3,143 GBP2024-06-30
    Officer
    icon of calendar 2021-12-23 ~ now
    IIF 95 - Director → ME
  • 43
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    662,345 GBP2024-06-30
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 44
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    98,057 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 89 - Director → ME
  • 45
    HFD PROPERTY DEVELOPMENTS LIMITED - 2014-05-22
    HFD DATA CENTRES LTD - 2014-05-16
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    56,904,000 GBP2024-06-30
    Officer
    icon of calendar 2010-02-16 ~ now
    IIF 104 - Director → ME
  • 46
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2014-01-31 ~ dissolved
    IIF 107 - Director → ME
  • 47
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    919,733 GBP2024-06-30
    Officer
    icon of calendar 2024-05-21 ~ now
    IIF 51 - Director → ME
  • 48
    HFD RENEWABLES CS LIMITED - 2024-04-19
    HFD ENERGY HTCS LIMITED - 2024-03-19
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 43 - Director → ME
  • 49
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-07-26 ~ now
    IIF 78 - Director → ME
  • 50
    HFD ENERGY GAINERHILL LIMITED - 2024-03-19
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    -25,183 GBP2024-06-30
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 45 - Director → ME
  • 51
    HFD ENERGY LIMITED - 2024-03-19
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    -641,167 GBP2024-06-30
    Officer
    icon of calendar 2021-05-25 ~ now
    IIF 88 - Director → ME
  • 52
    HFD ENERGY NL LIMITED - 2024-03-19
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    -25,647 GBP2024-06-30
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 44 - Director → ME
  • 53
    HFD ENERGY BCS LIMITED - 2024-03-19
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    -23,047 GBP2024-06-30
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 75 - Director → ME
  • 54
    HFD (MANAGEMENTS) LIMITED - 2021-06-25
    PACIFIC SHELF 1136 LIMITED - 2002-09-10
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    19,640,998 GBP2024-06-30
    Officer
    icon of calendar 2002-09-09 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2019-07-26 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    icon of address 177 Bothwell Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    29,000,001 GBP2024-06-30
    Officer
    icon of calendar 2024-04-09 ~ now
    IIF 109 - Director → ME
  • 56
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    662,345 GBP2024-06-30
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 57
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -24,159 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 79 - Director → ME
  • 58
    PACIFIC SHELF 1525 LIMITED - 2008-10-29
    icon of address C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    286,804 GBP2018-09-25
    Officer
    icon of calendar 2008-10-27 ~ dissolved
    IIF 140 - Director → ME
  • 59
    icon of address Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-11-30
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    ALEXANDER NOMINEES LIMITED - 2012-10-03
    HILL FAMILY TRUSTEES LIMITED - 2012-09-28
    icon of address Turcan Connell, Princes Exchange 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2016-03-03 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 155 - Has significant influence or control → OE
  • 61
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Current Assets (Company account)
    441,621 GBP2024-03-31
    Officer
    icon of calendar 2007-01-22 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    PACIFIC SHELF 1193 LIMITED - 2003-01-24
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Current Assets (Company account)
    344,286 GBP2024-03-31
    Officer
    icon of calendar 2003-01-29 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 63
    icon of address 177 Bothwell Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 64
    PACIFIC SHELF 1376 LIMITED - 2006-09-06
    icon of address C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    55,018 GBP2018-09-30
    Officer
    icon of calendar 2006-08-25 ~ dissolved
    IIF 128 - Director → ME
  • 65
    icon of address Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-11-30
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    icon of address Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-11-30
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 67
    HFD (DEVELOPMENTS) LIMITED - 2012-05-25
    PACIFIC SHELF 1135 LIMITED - 2002-09-11
    icon of address 191 West George Street, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-09 ~ dissolved
    IIF 116 - Director → ME
  • 68
    HFD PROPERTY DEVELOPMENTS LIMITED - 2014-05-16
    PACIFIC SHELF 1763 LIMITED - 2014-03-14
    icon of address Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    icon of calendar 2014-03-12 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    HAMILTON INTERNATIONAL HOUSE LIMITED - 2012-03-29
    STRATHCLYDE BUSINESS PARK (PHOENIX HOUSE) LIMITED - 2005-03-20
    PHOENIX HOUSE (MAN) LIMITED - 2000-10-27
    STRATHCLYDE BUSINESS PARK (PHASE III) LIMITED - 1997-06-05
    PACIFIC SHELF 409 LIMITED - 1991-11-07
    icon of address Kmpg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-10-16 ~ dissolved
    IIF 54 - Director → ME
  • 70
    HF (MANAGED OFFICES) LIMITED - 2012-03-29
    STRATHCLYDE BUSINESS PARK (WILLOW HOUSE) LIMITED - 2005-03-15
    PACIFIC SHELF 823 LIMITED - 1999-04-16
    icon of address Kmpg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-30 ~ dissolved
    IIF 146 - Director → ME
  • 71
    HF (SERVICED INVESTMENTS) LIMITED - 2012-05-25
    STRATHCLYDE BUSINESS PARK (PROPERTY HOLDINGS) LIMITED - 2005-03-15
    PACIFIC SHELF 981 LIMITED - 2000-10-27
    icon of address 191 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-05 ~ dissolved
    IIF 118 - Director → ME
  • 72
    LANARKSHIRE PROPERTY MARKETING LIMITED - 2015-12-14
    icon of address 13 Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,788 GBP2023-09-30
    Officer
    icon of calendar 2014-09-10 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 73
    PACIFIC SHELF 1222 LIMITED - 2003-06-26
    icon of address Phoenix House, Phoenix Crescent, Bellshill, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-18 ~ dissolved
    IIF 134 - Director → ME
  • 74
    HYDRACRAT LIMITED - 1995-09-28
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-05-18 ~ dissolved
    IIF 167 - Director → ME
  • 75
    PACIFIC SHELF 1081 LIMITED - 2002-02-14
    icon of address Kmpg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-01 ~ dissolved
    IIF 53 - Director → ME
  • 76
    PACIFIC SHELF 371 LIMITED - 1991-11-07
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,008,646 GBP2021-06-23
    Officer
    icon of calendar 1991-02-19 ~ now
    IIF 142 - Director → ME
  • 77
    STRATHCLYDE BUSINESS PARK LIMITED - 1994-01-19
    PACIFIC SHELF 318 LIMITED - 1990-05-09
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 1990-01-23 ~ now
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 78
    PACIFIC SHELF 863 LIMITED - 1999-08-05
    icon of address Kmpg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-12 ~ dissolved
    IIF 129 - Director → ME
  • 79
    HFD FOUNDATION - 2019-03-20
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-11-13 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-11-18 ~ now
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (264 parents)
    Officer
    icon of calendar 2004-03-23 ~ now
    IIF 165 - LLP Member → ME
  • 81
    PACIFIC SHELF 1756 LIMITED - 2013-12-20
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,067 GBP2019-06-30
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 77 - Director → ME
  • 82
    icon of address Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-11-30
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    icon of address C/o Interpath Ltd 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,134 GBP2017-09-30
    Officer
    icon of calendar 2016-06-02 ~ dissolved
    IIF 141 - Director → ME
  • 84
    PACIFIC SHELF 1020 LIMITED - 2001-03-21
    icon of address C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-03-16 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    PACIFIC SHELF 1683 LIMITED - 2012-01-17
    icon of address Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-12 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 44
  • 1
    PACIFIC SHELF 1738 LIMITED - 2013-06-11
    icon of address Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-11 ~ 2019-11-27
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-08-31
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PACIFIC SHELF 1159 LIMITED - 2003-01-17
    icon of address 47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-29 ~ 2007-10-12
    IIF 130 - Director → ME
  • 3
    PACIFIC SHELF 1161 LIMITED - 2003-01-17
    icon of address 47 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-29 ~ 2007-10-12
    IIF 121 - Director → ME
  • 4
    PACIFIC SHELF 1162 LIMITED - 2003-01-17
    icon of address 47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-29 ~ 2007-10-12
    IIF 125 - Director → ME
  • 5
    PACIFIC SHELF 1166 LIMITED - 2003-01-17
    icon of address 47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-29 ~ 2007-10-12
    IIF 124 - Director → ME
  • 6
    PACIFIC SHELF 1172 LIMITED - 2003-01-17
    icon of address 47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-29 ~ 2007-10-12
    IIF 120 - Director → ME
  • 7
    PACIFIC SHELF 1167 LIMITED - 2003-01-17
    icon of address 47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-29 ~ 2007-10-12
    IIF 132 - Director → ME
  • 8
    PACIFIC SHELF 1168 LIMITED - 2003-01-17
    icon of address 47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-29 ~ 2007-10-12
    IIF 136 - Director → ME
  • 9
    PACIFIC SHELF 1170 LIMITED - 2003-01-17
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-03
    IIF 29 - Ownership of shares – 75% or more → OE
  • 10
    PACIFIC SHELF 1171 LIMITED - 2003-01-17
    icon of address 47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-29 ~ 2007-10-12
    IIF 127 - Director → ME
  • 11
    PACIFIC SHELF 667 LIMITED - 1996-05-06
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -2,022 GBP2023-09-30
    Officer
    icon of calendar 1996-04-24 ~ 2021-02-15
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-09-05
    IIF 153 - Ownership of shares – 75% or more → OE
  • 12
    PACIFIC SHELF 1682 LIMITED - 2012-01-16
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    402,862 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2012-01-12 ~ 2021-02-15
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-09-05
    IIF 18 - Ownership of shares – 75% or more → OE
  • 13
    PACIFIC SHELF 1643 LIMITED - 2011-05-10
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-09-05
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PACIFIC SHELF 1765 LIMITED - 2014-05-22
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    10,506 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2014-05-22 ~ 2021-02-15
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-09-03
    IIF 19 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -1,741,508 GBP2024-06-30
    Officer
    icon of calendar 2014-05-23 ~ 2021-02-15
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-09-03
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HFD CONSTRUCTION LIMITED - 2014-05-22
    PACIFIC SHELF 1532 LIMITED - 2008-12-11
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    26,945,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-11-02
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    DATAVITA LIMITED - 2021-06-30
    HFD DATA MANAGEMENT SERVICES LIMITED - 2015-08-28
    PACIFIC SHELF 1764 LIMITED - 2014-03-31
    icon of address Fortis Datacentre York Road, Chapelhall, Airdrie, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    504,211 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-09-05
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HFD FACILITIES MANAGEMENT LTD - 2021-06-25
    FACILITIES MAINTENANCE SERVICES (SCOTLAND) LIMITED - 2019-11-14
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -15,606 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2010-04-22 ~ 2021-02-15
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-09-05
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,517,322 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-03-04
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -16,623,703 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-05-16 ~ 2020-11-06
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    PACIFIC SHELF 1759 LIMITED - 2014-01-08
    icon of address C/o Jonston Carmichael, 227 West George Street, Glasgow
    Liquidation Corporate (3 parents)
    Equity (Company account)
    408,758 GBP2021-06-23
    Officer
    icon of calendar 2014-01-08 ~ 2021-02-15
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-09-03
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    103,446,847 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-11-16 ~ 2024-10-29
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 23
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (12 parents, 6 offsprings)
    Profit/Loss (Company account)
    19,425,982 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 2023-07-04
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    HFD IT SERVICES LIMITED - 2011-07-18
    PACIFIC SHELF 1453 LIMITED - 2007-08-03
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    59,179 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2007-06-20 ~ 2021-02-15
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-09-05
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    SBP LANDSCAPING LIMITED - 2009-06-16
    PACIFIC SHELF 785 LIMITED - 1998-08-11
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    481,696 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1998-07-29 ~ 2021-02-15
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-09-05
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    HFD PROPERTY MANAGEMENT SERVICES LTD - 2021-06-30
    HF PROPERTY MANAGEMENT SERVICES LIMITED - 2011-11-07
    PACIFIC SHELF 671 LIMITED - 1997-03-25
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -36,804 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-09-05
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    HFD PROPERTY DEVELOPMENTS LIMITED - 2014-05-22
    HFD DATA CENTRES LTD - 2014-05-16
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    56,904,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-02-16
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-09-05
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    STRATHCLYDE BUSINESS PARK (SECURITY) LIMITED - 2009-06-16
    PACIFIC SHELF 1295 LIMITED - 2005-03-18
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    321,693 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2005-03-04 ~ 2021-02-15
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-09-05
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -2,473 GBP2019-12-24 ~ 2021-06-23
    Officer
    icon of calendar 2017-09-07 ~ 2021-02-15
    IIF 64 - Director → ME
  • 31
    HFD MANAGED OFFICES LIMITED - 2012-08-14
    PACIFIC SHELF 1662 LIMITED - 2011-09-07
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    147,945 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2011-09-02 ~ 2020-02-15
    IIF 166 - Director → ME
  • 32
    PACIFIC SHELF 1525 LIMITED - 2008-10-29
    icon of address C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    286,804 GBP2018-09-25
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-09-05
    IIF 12 - Ownership of shares – 75% or more → OE
  • 33
    AKELER CONSTRUCTION (HAMILTON) LIMITED - 2006-02-20
    PACIFIC SHELF 1177 LIMITED - 2003-01-21
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -139,438 GBP2021-06-23
    Officer
    icon of calendar 2008-03-25 ~ 2021-02-15
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-09-03
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    AKELER (SCOTLAND) LIMITED - 2006-02-20
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -13,849 GBP2021-06-23
    Officer
    icon of calendar 2008-03-25 ~ 2021-02-15
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-09-03
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 35
    ALEXANDER NOMINEES LIMITED - 2012-10-03
    HILL FAMILY TRUSTEES LIMITED - 2012-09-28
    icon of address Turcan Connell, Princes Exchange 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2012-08-21 ~ 2012-09-27
    IIF 47 - Director → ME
  • 36
    PACIFIC SHELF 1376 LIMITED - 2006-09-06
    icon of address C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    55,018 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-09-05
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    PACIFIC SHELF 1180 LIMITED - 2003-01-17
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -282 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2010-04-01 ~ 2021-02-15
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-09-03
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    PACIFIC SHELF 1179 LIMITED - 2003-01-17
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    39,667 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2010-04-01 ~ 2021-02-15
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-03
    IIF 4 - Ownership of shares – 75% or more → OE
  • 39
    PACIFIC SHELF 1388 LIMITED - 2006-12-05
    icon of address 45-46 The Square, Cumnock, Ayrshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-15 ~ 2008-12-03
    IIF 131 - Director → ME
  • 40
    PACIFIC SHELF 371 LIMITED - 1991-11-07
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,008,646 GBP2021-06-23
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-09-03
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    PACIFIC SHELF 863 LIMITED - 1999-08-05
    icon of address Kmpg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-27 ~ 2001-06-26
    IIF 168 - Director → ME
  • 42
    HFD FOUNDATION - 2019-03-20
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2018-11-13 ~ 2019-02-28
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    PACIFIC SHELF 1756 LIMITED - 2013-12-20
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,067 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-12-02
    IIF 9 - Ownership of shares – 75% or more → OE
  • 44
    icon of address C/o Interpath Ltd 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,134 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-09-05
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE

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