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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

Hepburn, Rosemary

    Related profiles found in government register
  • Hepburn, Rosemary

    Registered addresses and corresponding companies

    • icon of address 10 Cromdale Way, New Stevenson, Motherwell, Lanarkshire, ML1 4DB

      IIF 1 IIF 2 IIF 3
  • Hepburn, Rosemary
    British

    Registered addresses and corresponding companies

    • icon of address 10 Cromdale Way, New Stevenson, Motherwell, Lanarkshire, ML1 4DB

      IIF 4 IIF 5
  • Hepburn, Rosemary
    British contracts administrator

    Registered addresses and corresponding companies

    • icon of address 10 Cromdale Way, New Stevenson, Motherwell, Lanarkshire, ML1 4DB

      IIF 6
  • Hepburn, Rosemary
    British manager

    Registered addresses and corresponding companies

    • icon of address 10 Cromdale Way, New Stevenson, Motherwell, Lanarkshire, ML1 4DB

      IIF 7 IIF 8 IIF 9
  • Hepburn, Rosemary
    British contracts administrator born in May 1961

    Registered addresses and corresponding companies

    • icon of address 10 Cromdale Way, New Stevenson, Motherwell, Lanarkshire, ML1 4DB

      IIF 10
  • Hepburn, Rosemary Hill
    British contracts administrator born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hepburn, Rosemary Hill
    British director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hill, Rosemary
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • Hill, Rosemary
    British director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 20
  • Hill, Rosemary
    British director born in May 1981

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22

    • icon of address 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF

      IIF 23
  • Hill, Rosemary
    British manager born in May 1981

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25
  • Hill, Rosemary
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, Rosemary
    British contracts administrator born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

    • icon of address Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML3 3NJ

      IIF 49
  • Hill, Rosemary
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, Rosemary
    British director/contracts administrat born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 116
  • Hill, Rosemary
    British manager born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

      IIF 117
  • Hill, Rosemary
    British property management born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 118
  • Mrs Rosemary Hill
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 119
  • Mrs Rosemary Hill
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 120
child relation
Offspring entities and appointments
Active 71
  • 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 114 - 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 116 - 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 35 - Director → ME
  • 4
    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 2001-03-28 ~ dissolved
    IIF 102 - Director → ME
  • 5
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-24 ~ now
    IIF 40 - Director → ME
  • 6
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-24 ~ now
    IIF 39 - Director → ME
  • 7
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-24 ~ now
    IIF 42 - Director → ME
  • 8
    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 113 - Director → ME
  • 9
    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 105 - Director → ME
  • 10
    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 112 - Director → ME
  • 11
    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 22 - Director → ME
  • 12
    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 45 - Director → ME
  • 13
    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 107 - Director → ME
  • 14
    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 2001-03-28 ~ now
    IIF 95 - Director → ME
  • 15
    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 101 - Director → ME
  • 16
    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 ~ now
    IIF 78 - Director → ME
  • 17
    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 89 - Director → ME
  • 18
    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 94 - Director → ME
  • 19
    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 76 - Director → ME
  • 20
    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 60 - Director → ME
  • 21
    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 ~ now
    IIF 79 - Director → ME
  • 22
    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 2021-11-24 ~ now
    IIF 36 - Director → ME
  • 23
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -599,092 GBP2024-06-30
    Officer
    icon of calendar 2021-11-24 ~ now
    IIF 38 - Director → ME
  • 24
    HFD BAR & GRILL LIMITED - 2021-06-30
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -352,634 GBP2024-06-30
    Officer
    icon of calendar 2021-02-22 ~ now
    IIF 86 - Director → ME
  • 25
    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 82 - Director → ME
  • 26
    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 97 - Director → ME
  • 27
    icon of address 177 Bothwell Street, Glasgow, Scotland, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-10 ~ now
    IIF 100 - Director → ME
  • 28
    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 ~ now
    IIF 85 - Director → ME
  • 29
    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 81 - Director → ME
  • 30
    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 80 - Director → ME
  • 31
    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 ~ now
    IIF 44 - Director → ME
  • 32
    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 19 - LLP Designated Member → ME
  • 33
    icon of address 177 Bothwell Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-08 ~ now
    IIF 98 - Director → ME
  • 34
    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 91 - Director → ME
  • 35
    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 2001-03-28 ~ now
    IIF 92 - Director → ME
  • 36
    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 77 - Director → ME
  • 37
    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 88 - Director → ME
  • 38
    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 93 - Director → ME
  • 39
    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 90 - Director → ME
  • 40
    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 37 - Director → ME
  • 41
    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 31 - Director → ME
  • 42
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-07-26 ~ now
    IIF 34 - Director → ME
  • 43
    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 32 - Director → ME
  • 44
    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 83 - Director → ME
  • 45
    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 29 - Director → ME
  • 46
    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 30 - Director → ME
  • 47
    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 ~ now
    IIF 87 - Director → ME
  • 48
    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 21 - Director → ME
  • 49
    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 ~ now
    IIF 20 - Director → ME
  • 50
    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 84 - Director → ME
  • 51
    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 96 - Director → ME
  • 52
    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 23 - Director → ME
  • 53
    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 55 - Director → ME
  • 54
    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 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 119 - Has significant influence or control → OE
  • 55
    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 111 - Director → ME
  • 56
    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 71 - Director → ME
  • 57
    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 64 - Director → ME
  • 58
    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 103 - Director → ME
  • 59
    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 65 - Director → ME
  • 60
    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 1996-10-24 ~ dissolved
    IIF 48 - Director → ME
  • 61
    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 2001-03-28 ~ dissolved
    IIF 110 - Director → ME
  • 62
    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 2001-03-29 ~ dissolved
    IIF 109 - Director → ME
  • 63
    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 50 - Director → ME
  • 64
    PACIFIC SHELF 1222 LIMITED - 2003-06-26
    icon of address Phoenix House, Phoenix Crescent, Bellshill, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-09 ~ dissolved
    IIF 104 - Director → ME
  • 65
    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 2005-06-21 ~ dissolved
    IIF 108 - Director → ME
  • 66
    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 1997-01-31 ~ now
    IIF 117 - Director → ME
  • 67
    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 ~ dissolved
    IIF 46 - Director → ME
  • 68
    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 41 - Director → ME
  • 69
    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 75 - Director → ME
  • 70
    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 58 - Director → ME
  • 71
    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 115 - Director → ME
Ceased 46
  • 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 2015-06-03 ~ 2019-11-27
    IIF 28 - Director → ME
  • 2
    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 ~ 2020-02-15
    IIF 53 - Director → ME
  • 3
    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 ~ 2021-02-15
    IIF 61 - Director → ME
  • 4
    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 ~ 2021-02-15
    IIF 56 - Director → ME
  • 5
    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 1996-06-21 ~ 2001-03-28
    IIF 4 - Secretary → ME
  • 6
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-10 ~ 2021-02-15
    IIF 59 - Director → ME
  • 7
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-11 ~ 2021-02-15
    IIF 68 - Director → ME
  • 8
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-11 ~ 2021-02-15
    IIF 70 - Director → ME
  • 9
    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 2006-09-28 ~ 2011-10-06
    IIF 106 - Director → ME
  • 10
    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 15 - Director → ME
  • 11
    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 13 - Director → ME
  • 12
    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 17 - Director → ME
  • 13
    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 16 - Director → ME
  • 14
    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 12 - Director → ME
  • 15
    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 18 - Director → ME
  • 16
    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 14 - Director → ME
  • 17
    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 11 - Director → ME
  • 18
    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 ~ 2001-03-28
    IIF 1 - Secretary → 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 ~ 2021-02-15
    IIF 74 - Director → ME
  • 20
    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 63 - Director → ME
  • 21
    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 57 - Director → ME
  • 22
    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 ~ 2021-02-15
    IIF 52 - Director → ME
  • 23
    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 ~ 2021-02-15
    IIF 51 - Director → ME
  • 24
    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 ~ 2021-02-15
    IIF 72 - Director → ME
  • 25
    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 ~ 2021-02-15
    IIF 54 - Director → ME
  • 26
    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 ~ 2021-02-15
    IIF 69 - Director → ME
  • 27
    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 62 - Director → ME
  • 28
    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 ~ 2001-03-28
    IIF 3 - Secretary → ME
  • 29
    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 ~ 1998-02-08
    IIF 10 - Director → ME
    icon of calendar 1997-01-28 ~ 2001-03-28
    IIF 2 - Secretary → ME
  • 30
    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 ~ 2021-02-15
    IIF 67 - Director → ME
  • 31
    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 66 - Director → ME
  • 32
    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 ~ 2024-04-09
    IIF 99 - Director → ME
  • 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 24 - Director → ME
  • 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 25 - Director → ME
  • 35
    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 ~ 2020-02-15
    IIF 73 - Director → ME
  • 36
    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 ~ 2021-02-15
    IIF 49 - Director → ME
  • 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 27 - Director → ME
  • 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 26 - Director → ME
  • 39
    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 1999-03-30 ~ 2001-03-28
    IIF 7 - Secretary → ME
  • 40
    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 2000-10-31 ~ 2001-03-28
    IIF 8 - Secretary → ME
  • 41
    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 ~ 2001-03-28
    IIF 5 - Secretary → ME
  • 42
    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 1994-03-01 ~ 2021-02-15
    IIF 118 - Director → ME
    icon of calendar 1997-08-19 ~ 2001-03-28
    IIF 9 - Secretary → ME
  • 43
    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 ~ 2001-03-28
    IIF 6 - Secretary → ME
  • 44
    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 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    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 ~ 2012-05-02
    IIF 47 - Director → ME
  • 46
    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 2012-03-14 ~ 2012-04-05
    IIF 43 - Director → ME

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