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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

Hill, William Dale

    Related profiles found in government register
  • 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 49 IIF 50

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54
  • 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 103
  • 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 104

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

      IIF 105
  • Hill, William Dale
    born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 106

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

      IIF 107
  • 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 108

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

      IIF 109

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

      IIF 110

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

      IIF 111

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

      IIF 112

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

      IIF 113 IIF 114 IIF 115

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

      IIF 128

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

      IIF 129

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

      IIF 130

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

      IIF 131 IIF 132 IIF 133

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

      IIF 136

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

      IIF 137
  • 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 138

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

      IIF 139 IIF 140 IIF 141
  • 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 142
  • 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 153
  • Hill, William Dale
    British engineer born in April 1958

    Registered addresses and corresponding companies

    • 11 King Malcolm Close, Edinburgh, EH10 7JB

      IIF 154
  • 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 155

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

      IIF 156

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

      IIF 157 IIF 158

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

      IIF 159

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

      IIF 160

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

      IIF 161 IIF 162

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

      IIF 163

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

      IIF 164 IIF 165 IIF 166

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

      IIF 167
  • 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 168 IIF 169

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

      IIF 170
  • 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 171
child relation
Offspring entities and appointments 113
  • 1
    ARGON DEVELOPMENTS (NORTH) LIMITED
    - now SC446800
    PACIFIC SHELF 1738 LIMITED
    - 2013-06-11 SC446800 SC432256... (more)
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (14 parents)
    Officer
    2013-06-11 ~ 2019-11-27
    IIF 2 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-08-31
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AVONDALE BAR GRILL LIMITED
    - now SC409502
    PACIFIC SHELF 1673 LIMITED
    - 2011-11-07 SC409502 SC409503... (more)
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 98 - Director → ME
  • 3
    AVONDALE LEISURE LIMITED
    - now SC247749
    PACIFIC SHELF 1223 LIMITED
    - 2003-08-11 SC247749 SC382982... (more)
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2003-08-07 ~ dissolved
    IIF 82 - Director → ME
  • 4
    BLYTHSWOOD SA LIMITED
    SC786740
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2023-10-23 ~ now
    IIF 13 - Director → ME
  • 5
    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 7 - Director → ME
  • 6
    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 41 - Director → ME
  • 7
    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 14 - Director → ME
  • 8
    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 (4 parents)
    Officer
    ~ dissolved
    IIF 52 - Director → ME
  • 9
    CS 33 NUMBER 1 LIMITED
    SC654137 SC654240... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-02-10 ~ now
    IIF 33 - Director → ME
  • 10
    CS 33 NUMBER 2 LIMITED
    SC654198 SC654240... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-02-11 ~ now
    IIF 30 - Director → ME
  • 11
    CS 33 NUMBER 3 LIMITED
    SC654240 SC654198... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2020-02-11 ~ now
    IIF 23 - Director → ME
  • 12
    DRAGON DEVELOPMENTS (G1) LIMITED
    - now SC290562
    PACIFIC SHELF 1330 LIMITED
    - 2005-11-11 SC290562 SC106646... (more)
    Phoenix House, Phoenix Crescent, Strathclyde, Business Park, Bellshill, North Lanarkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 83 - Director → ME
  • 13
    DUART DEVELOPMENT LIMITED
    - now SC275630
    PACIFIC SHELF 1287 LIMITED
    - 2005-04-25 SC275630 SC269742... (more)
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 75 - Director → ME
  • 14
    FOREST GATE DEVELOPMENTS LIMITED
    - now SC304565
    PACIFIC SHELF 1384 LIMITED
    - 2006-09-05 SC304565 SC307816... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2006-08-23 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    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 90 - Director → ME
  • 16
    HAMILTON PARK CONSTRUCTION (PLOT 7D) LIMITED
    - now SC241012 SC240956... (more)
    PACIFIC SHELF 1161 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2003-01-29 ~ 2007-10-12
    IIF 81 - Director → ME
  • 17
    HAMILTON PARK CONSTRUCTION (PLOT 7E) LIMITED
    - now SC240959 SC240956... (more)
    PACIFIC SHELF 1162 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2003-01-29 ~ 2007-10-12
    IIF 85 - Director → ME
  • 18
    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 (8 parents)
    Officer
    2003-01-29 ~ dissolved
    IIF 79 - Director → ME
  • 19
    HAMILTON PARK DEVELOPMENTS (PLOT 7A) LIMITED
    - now SC240960 SC240965... (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 93 - Director → ME
  • 20
    HAMILTON PARK DEVELOPMENTS (PLOT 7B) LIMITED
    - now SC240962 SC240965... (more)
    PACIFIC SHELF 1166 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2003-01-29 ~ 2007-10-12
    IIF 84 - Director → ME
  • 21
    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 80 - Director → ME
  • 22
    HAMILTON PARK DEVELOPMENTS (PLOT 7D) LIMITED
    - now SC240963 SC240965... (more)
    PACIFIC SHELF 1167 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2003-01-29 ~ 2007-10-12
    IIF 92 - Director → ME
  • 23
    HAMILTON PARK DEVELOPMENTS (PLOT 7E) LIMITED
    - now SC240965 SC240963... (more)
    PACIFIC SHELF 1168 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2003-01-29 ~ 2007-10-12
    IIF 96 - Director → ME
  • 24
    HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED
    - now SC241851 SC240965... (more)
    PACIFIC SHELF 1170 LIMITED - 2003-01-17
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2003-01-29 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-03
    IIF 136 - Ownership of shares – 75% or more → OE
  • 25
    HAMILTON PARK DEVELOPMENTS (PLOT 7G) LIMITED
    - now SC241854 SC240965... (more)
    PACIFIC SHELF 1171 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2003-01-29 ~ 2007-10-12
    IIF 87 - Director → ME
  • 26
    HAMILTON PARK DEVELOPMENTS LIMITED
    - now SC229343
    PACIFIC SHELF 1116 LIMITED
    - 2002-08-28 SC229343 10075809... (more)
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2002-08-13 ~ dissolved
    IIF 95 - Director → ME
  • 27
    HF MANAGEMENT SERVICES LIMITED
    - now SC162632 SO300527... (more)
    PACIFIC SHELF 667 LIMITED
    - 1996-05-06 SC162632 SC128297... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    1996-04-24 ~ 2021-02-15
    IIF 104 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-05
    IIF 161 - Ownership of shares – 75% or more → OE
  • 28
    HFD (G1) LIMITED
    - now SC382983
    PACIFIC SHELF 1624 LIMITED
    - 2010-11-05 SC382983 SC231108... (more)
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (6 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 97 - Director → ME
  • 29
    HFD AVONDALE HOUSE HOLDINGS LIMITED
    - now SC234594
    HFD (INVESTMENTS) LIMITED
    - 2024-07-25 SC234594
    PACIFIC SHELF 1134 LIMITED
    - 2002-09-11 SC234594 SC231108... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2002-09-09 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 30
    HFD AVONDALE HOUSE LIMITED
    - now SC412799
    PACIFIC SHELF 1682 LIMITED
    - 2012-01-16 SC412799 SC269742... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2012-01-12 ~ 2021-02-15
    IIF 60 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-05
    IIF 125 - Ownership of shares – 75% or more → OE
  • 31
    HFD BOTHWELL HOLDINGS LIMITED
    - now SC391759
    PACIFIC SHELF 1643 LIMITED
    - 2011-05-10 SC391759 SC382982... (more)
    177 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-05
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    HFD CITY PARK 2 LIMITED
    - now SC472709 SC478349
    PACIFIC SHELF 1765 LIMITED
    - 2014-05-22 SC472709 SC467509... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2014-05-22 ~ 2021-02-15
    IIF 68 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-03
    IIF 126 - Ownership of shares – 75% or more → OE
  • 33
    HFD CITY PARK 3 LIMITED
    SC478349 SC472709
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2014-05-23 ~ 2021-02-15
    IIF 67 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-03
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    HFD CONSTRUCTION GROUP LIMITED
    - now SC350707
    HFD CONSTRUCTION LIMITED
    - 2014-05-22 SC350707
    PACIFIC SHELF 1532 LIMITED
    - 2008-12-11 SC350707 SC348852... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2008-12-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-06-30 ~ 2020-11-02
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    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 SC446794... (more)
    Fortis Datacentre York Road, Chapelhall, Airdrie, Lanarkshire, Scotland
    Active Corporate (13 parents)
    Officer
    2014-03-28 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-05
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    HFD DUART HOUSE HOLDINGS LIMITED
    SC750571
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 37
    HFD DUART HOUSE LIMITED
    SC750593
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2022-11-16 ~ now
    IIF 34 - Director → ME
  • 38
    HFD DV3 LIMITED
    - now SC843956 SC843982
    HFD DV3 LIMITED
    - 2025-11-14 SC843956 SC843982
    177 Bothwell Street, Glasgow, Scotland, Scotland
    Active Corporate (7 parents)
    Officer
    2025-04-04 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-04-04 ~ 2025-11-18
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 39
    177 Bothwell Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents)
    Officer
    2025-04-04 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 40
    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 70 - Director → ME
  • 41
    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 57 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-05
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    HFD GLASGOW 2 LIMITED
    SC508105 SC597341... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2015-06-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-04
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    HFD GLASGOW 3 LIMITED
    SC597341 SC843983... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2018-05-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-05-16 ~ 2020-11-06
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    HFD GLASGOW 4 LIMITED
    SC616174 SC597341... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2018-12-13 ~ now
    IIF 32 - Director → ME
  • 45
    HFD GLASGOW 5 LIMITED
    SC843983 SC597341... (more)
    177 Bothwell Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    2025-04-04 ~ now
    IIF 47 - Director → ME
  • 46
    HFD GLASGOW LIMITED
    - now SC464905 SC843983... (more)
    PACIFIC SHELF 1759 LIMITED
    - 2014-01-08 SC464905 SC461932... (more)
    C/o Jonston Carmichael, 227 West George Street, Glasgow
    Liquidation Corporate (13 parents)
    Officer
    2014-01-08 ~ 2021-02-15
    IIF 1 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-03
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    HFD GROUP HOLDINGS LIMITED
    SC750566
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2022-11-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-11-16 ~ 2024-10-29
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    HFD GROUP LIMITED
    SC362322
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (17 parents, 16 offsprings)
    Officer
    2009-07-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-06-30 ~ 2023-07-04
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    HFD HOLDCO LIMITED
    SC825520
    177 Bothwell Street, Glasgow, Scotland, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-10-10 ~ now
    IIF 44 - Director → ME
  • 50
    HFD INTELLIGENT TECHNOLOGIES LTD.
    - now SC325427
    HFD IT SERVICES LIMITED
    - 2011-07-18 SC325427
    PACIFIC SHELF 1453 LIMITED
    - 2007-08-03 SC325427 SC335746... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2007-06-20 ~ 2021-02-15
    IIF 62 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-05
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    HFD INTERNATIONAL HOUSE HOLDINGS LIMITED
    SC750572
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 52
    HFD INTERNATIONAL HOUSE LIMITED
    SC750594
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2022-11-16 ~ now
    IIF 29 - Director → ME
  • 53
    HFD LANDSCAPING LIMITED
    - now SC187209
    SBP LANDSCAPING LIMITED
    - 2009-06-16 SC187209
    PACIFIC SHELF 785 LIMITED
    - 1998-08-11 SC187209 SC180262... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    1998-07-29 ~ 2021-02-15
    IIF 59 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-05
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    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 106 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    HFD MERCURY HOUSE LIMITED
    SC806219
    177 Bothwell Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-08 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 56
    HFD NATIONAL CLOUD LIMITED
    - now SC806631
    HFD NATIONAL CLOUD LIMITED
    - 2025-11-14 SC806631
    177 Bothwell Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    2024-04-11 ~ now
    IIF 48 - Director → ME
  • 57
    HFD OFFICES HOLDINGS LIMITED
    SC750569
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 58
    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 SC159848... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    1997-01-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-05
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    HFD PAYROLL LIMITED
    SC718318
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2021-12-23 ~ now
    IIF 27 - Director → ME
  • 60
    HFD PHOENIX HOUSE HOLDINGS LIMITED
    SC750570
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 61
    HFD PHOENIX HOUSE LIMITED
    SC750574
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2022-11-16 ~ now
    IIF 21 - Director → ME
  • 62
    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 38 - Director → ME
    Person with significant control
    2016-06-30 ~ 2021-02-16
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    HFD PROPERTY INVESTMENTS LIMITED
    SC468724
    177 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-05
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    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 141 - Director → ME
  • 65
    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 140 - Director → ME
  • 66
    HFD RENEWABLES 3 LIMITED
    SC863399 SC863396... (more)
    177 Bothwell Street, Glasgow, City Of Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2025-09-19 ~ now
    IIF 139 - Director → ME
  • 67
    HFD RENEWABLES EI LIMITED
    SC811025 SC745477... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2024-05-21 ~ now
    IIF 39 - Director → ME
  • 68
    HFD RENEWABLES EP LIMITED
    - now SC745477 SC811025... (more)
    HFD RENEWABLES CS LIMITED
    - 2024-04-19 SC745477 SC745476... (more)
    HFD ENERGY HTCS LIMITED
    - 2024-03-19 SC745477
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2022-09-27 ~ now
    IIF 3 - Director → ME
  • 69
    HFD RENEWABLES EV-PV LIMITED
    SC817619 SC745477... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2024-07-26 ~ now
    IIF 8 - Director → ME
  • 70
    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 5 - Director → ME
  • 71
    HFD RENEWABLES LIMITED
    - now SC699755 SC863396... (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 20 - Director → ME
  • 72
    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 4 - Director → ME
  • 73
    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 6 - Director → ME
  • 74
    HFD SECURITY LIMITED
    - now SC278820
    STRATHCLYDE BUSINESS PARK (SECURITY) LIMITED
    - 2009-06-16 SC278820
    PACIFIC SHELF 1295 LIMITED
    - 2005-03-18 SC278820 SC338855... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2005-03-04 ~ 2021-02-15
    IIF 56 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-05
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    HFD SERVICES LIMITED
    - now SC234591
    HFD (MANAGEMENTS) LIMITED
    - 2021-06-25 SC234591 SO300527... (more)
    PACIFIC SHELF 1136 LIMITED
    - 2002-09-10 SC234591 SC240962... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2002-09-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-07-26 ~ 2019-07-26
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    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 63 - Director → ME
  • 77
    HFD TECHNOLOGY GROUP LIMITED
    SC806309
    177 Bothwell Street, Glasgow, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2024-04-09 ~ now
    IIF 43 - Director → ME
  • 78
    HFD UTILITIES LIMITED
    - now SC405191 SC409509
    HFD MANAGED OFFICES LIMITED
    - 2012-08-14 SC405191
    PACIFIC SHELF 1662 LIMITED
    - 2011-09-07 SC405191 SC405190... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2011-09-02 ~ 2020-02-15
    IIF 142 - Director → ME
  • 79
    HFD WILLOW HOUSE HOLDINGS LIMITED
    SC750567
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 80
    HFD WILLOW HOUSE LIMITED
    SC750568
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2022-11-16 ~ now
    IIF 9 - Director → ME
  • 81
    HIGH BLANTYRE (PLOT 5A) LIMITED
    - now SC348855
    PACIFIC SHELF 1525 LIMITED
    - 2008-10-29 SC348855 SC348857... (more)
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2008-10-27 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-05
    IIF 120 - Ownership of shares – 75% or more → OE
  • 82
    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 58 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-03
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    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 61 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-03
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 84
    HIGH BLANTYRE INVESTMENTS LIMITED
    SC490792
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    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
    2016-03-03 ~ now
    IIF 138 - Director → ME
    2012-08-21 ~ 2012-09-27
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Has significant influence or control → OE
  • 86
    HITP MANAGEMENT LIMITED
    SC213287
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2007-01-22 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    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 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 88
    LANARKSHIRE LAND HOLDINGS LIMITED
    SC843986
    177 Bothwell Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2025-04-04 ~ now
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 89
    LB RETAIL DEVELOPMENTS LIMITED
    - now SC304003
    PACIFIC SHELF 1376 LIMITED
    - 2006-09-06 SC304003 SC222103... (more)
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2006-08-25 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-05
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    LIVINGSTONE BOULEVARD COMMERCIAL INVESTMENTS LIMITED
    SC490795
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    LIVINGSTONE BOULEVARD RETAIL INVESTMENTS LIMITED
    SC490793
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 92
    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 49 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-03
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    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 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-03
    IIF 112 - Ownership of shares – 75% or more → OE
  • 94
    OCEAN DRAGON OUTDOOR LIMITED
    - now SC304566
    PACIFIC SHELF 1388 LIMITED
    - 2006-12-05 SC304566 SC275631... (more)
    45-46 The Square, Cumnock, Ayrshire
    Dissolved Corporate (9 parents)
    Officer
    2006-09-15 ~ 2008-12-03
    IIF 91 - Director → ME
  • 95
    PACIFIC SHELF 1135 LTD
    - now SC234592 SC241874... (more)
    HFD (DEVELOPMENTS) LIMITED
    - 2012-05-25 SC234592 SC114965
    PACIFIC SHELF 1135 LIMITED
    - 2002-09-11 SC234592 SC241874... (more)
    191 West George Street, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-09-09 ~ dissolved
    IIF 76 - Director → ME
  • 96
    PACIFIC SHELF 1763 LIMITED
    - now SC467518 SC467509... (more)
    HFD PROPERTY DEVELOPMENTS LIMITED
    - 2014-05-16 SC467518 SC373059
    PACIFIC SHELF 1763 LIMITED
    - 2014-03-14 SC467518 SC467509... (more)
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (5 parents)
    Officer
    2014-03-12 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    PACIFIC SHELF 409 LTD.
    - now SC131776 SC131773... (more)
    HAMILTON INTERNATIONAL HOUSE LIMITED
    - 2012-03-29 SC131776
    STRATHCLYDE BUSINESS PARK (PHOENIX HOUSE) LIMITED
    - 2005-03-20 SC131776
    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 SC131773... (more)
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    1991-10-16 ~ dissolved
    IIF 54 - Director → ME
  • 98
    PACIFIC SHELF 823 LTD.
    - now SC193749 SC195966... (more)
    HF (MANAGED OFFICES) LIMITED
    - 2012-03-29 SC193749
    STRATHCLYDE BUSINESS PARK (WILLOW HOUSE) LIMITED
    - 2005-03-15 SC193749
    PACIFIC SHELF 823 LIMITED
    - 1999-04-16 SC193749 SC195966... (more)
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    1999-03-30 ~ dissolved
    IIF 105 - Director → ME
  • 99
    PACIFIC SHELF 981 LTD
    - now SC209783 SC209059... (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 SC209059... (more)
    191 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2000-10-05 ~ dissolved
    IIF 78 - Director → ME
  • 100
    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 55 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 101
    RIGHEAD (SUPERIORITY)
    - now SC247747
    PACIFIC SHELF 1222 LIMITED
    - 2003-06-26 SC247747 SC267459... (more)
    Phoenix House, Phoenix Crescent, Bellshill, Lanarkshire
    Dissolved Corporate (9 parents)
    Officer
    2003-06-18 ~ dissolved
    IIF 94 - Director → ME
  • 102
    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 153 - Director → ME
  • 103
    STRATHCLYDE BUSINESS PARK (AVONDALE HOUSE) LIMITED
    - now SC223865
    PACIFIC SHELF 1081 LIMITED
    - 2002-02-14 SC223865 SC219191... (more)
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2002-02-01 ~ dissolved
    IIF 53 - Director → ME
  • 104
    STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED
    - now SC128301
    PACIFIC SHELF 371 LIMITED
    - 1991-11-07 SC128301 SC182250... (more)
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    1991-02-19 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-03
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    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 SC287397... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    1990-01-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 106
    STRATHCLYDE BUSINESS PARK (TRANSPORT) LIMITED
    - now SC197965
    PACIFIC SHELF 863 LIMITED
    - 1999-08-05 SC197965 SC195966... (more)
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    1999-07-27 ~ 2001-06-26
    IIF 154 - Director → ME
    2007-03-12 ~ dissolved
    IIF 89 - Director → ME
  • 107
    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 35 - Director → ME
    Person with significant control
    2018-11-13 ~ 2019-02-28
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-11-18 ~ now
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    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 107 - LLP Member → ME
  • 109
    WALLACE CAPITAL INVESTMENTS LIMITED
    - now SC464909
    PACIFIC SHELF 1756 LIMITED
    - 2013-12-20 SC464909 SC355241... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-12-02
    IIF 117 - Ownership of shares – 75% or more → OE
  • 110
    WALLACE COMMERCIAL INVESTMENTS LIMITED
    SC490794
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    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 101 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-05
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    WALLACE PROPERTY INVESTMENTS LIMITED
    - now SC216019
    PACIFIC SHELF 1020 LIMITED
    - 2001-03-21 SC216019 SC217265... (more)
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2001-03-16 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    WPI 2012 LIMITED
    - now SC412800
    PACIFIC SHELF 1683 LIMITED
    - 2012-01-17 SC412800 SC412799... (more)
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (6 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.