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 Scotland

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13
  • 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 14 IIF 15

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

      IIF 16
  • 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 17
  • 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 18
  • Mr William Dale Hill
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 47

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

      IIF 48
  • 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 59
  • Hill, William Dale
    British engineer born in April 1958

    Registered addresses and corresponding companies

    • 11 King Malcolm Close, Edinburgh, EH10 7JB

      IIF 60
  • 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

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

      IIF 163
  • 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 164
  • 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 165

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

      IIF 166
  • Hill, William Dale
    born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 167

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

      IIF 168
child relation
Offspring entities and appointments
Active 85
  • 1
    PACIFIC SHELF 1673 LIMITED - 2011-11-07
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 158 - director → ME
  • 2
    PACIFIC SHELF 1223 LIMITED - 2003-08-11
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-08-07 ~ dissolved
    IIF 142 - director → ME
  • 3
    177 Bothwell Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2023-10-23 ~ now
    IIF 68 - director → ME
  • 4
    C/o Johnston Carmichael Llp, 7-11 Melville Street, Edinburgh
    Corporate (3 parents, 7 offsprings)
    Officer
    2018-11-28 ~ now
    IIF 96 - director → ME
  • 5
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2018-11-28 ~ now
    IIF 126 - director → ME
  • 6
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2018-11-28 ~ now
    IIF 102 - director → ME
  • 7
    H F DEVELOPMENTS LIMITED - 2012-03-23
    CASHBOLD LIMITED - 1989-03-01
    191 West George Street, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 72 - director → ME
  • 8
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-02-10 ~ now
    IIF 121 - director → ME
  • 9
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-02-11 ~ now
    IIF 118 - director → ME
  • 10
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2020-02-11 ~ now
    IIF 111 - director → ME
  • 11
    PACIFIC SHELF 1330 LIMITED - 2005-11-11
    Phoenix House, Phoenix Crescent, Strathclyde, Business Park, Bellshill, North Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 143 - director → ME
  • 12
    PACIFIC SHELF 1287 LIMITED - 2005-04-25
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 135 - director → ME
  • 13
    PACIFIC SHELF 1384 LIMITED - 2006-09-05
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2006-08-23 ~ dissolved
    IIF 146 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PACIFIC SHELF 1163 LIMITED - 2003-01-17
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ dissolved
    IIF 139 - director → ME
  • 15
    PACIFIC SHELF 1165 LIMITED - 2003-01-17
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ dissolved
    IIF 153 - director → ME
  • 16
    PACIFIC SHELF 1170 LIMITED - 2003-01-17
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-01-29 ~ dissolved
    IIF 137 - director → ME
  • 17
    PACIFIC SHELF 1116 LIMITED - 2002-08-28
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-08-13 ~ dissolved
    IIF 155 - director → ME
  • 18
    PACIFIC SHELF 1624 LIMITED - 2010-11-05
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved corporate (3 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 157 - director → ME
  • 19
    HFD (INVESTMENTS) LIMITED - 2024-07-25
    PACIFIC SHELF 1134 LIMITED - 2002-09-11
    177 Bothwell Street, Glasgow, Scotland
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -83,239 GBP2023-09-30
    Officer
    2002-09-09 ~ now
    IIF 123 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 20
    PACIFIC SHELF 1643 LIMITED - 2011-05-10
    177 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-05-09 ~ dissolved
    IIF 104 - director → ME
  • 21
    HFD CONSTRUCTION LIMITED - 2014-05-22
    PACIFIC SHELF 1532 LIMITED - 2008-12-11
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    28,891,000 GBP2023-06-30
    Officer
    2008-12-10 ~ now
    IIF 105 - director → ME
  • 22
    DATAVITA LIMITED - 2021-06-30
    HFD DATA MANAGEMENT SERVICES LIMITED - 2015-08-28
    PACIFIC SHELF 1764 LIMITED - 2014-03-31
    Fortis Datacentre York Road, Chapelhall, Airdrie, Lanarkshire, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    504,211 GBP2023-07-01 ~ 2024-06-30
    Officer
    2014-03-28 ~ now
    IIF 76 - director → ME
  • 23
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-23
    Officer
    2022-11-16 ~ now
    IIF 119 - director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 24
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    -5,635,493 GBP2023-07-01 ~ 2024-06-30
    Officer
    2022-11-16 ~ now
    IIF 122 - director → ME
  • 25
    177 Bothwell Street, Glasgow, Scotland, Scotland
    Corporate (6 parents)
    Officer
    2025-04-04 ~ now
    IIF 132 - director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 26
    177 Bothwell Street, Glasgow, Scotland, Scotland
    Corporate (6 parents)
    Officer
    2025-04-04 ~ now
    IIF 131 - director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 27
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-08-24 ~ dissolved
    IIF 91 - director → ME
  • 28
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    13,149,992 GBP2022-07-01 ~ 2023-03-31
    Officer
    2015-06-10 ~ now
    IIF 114 - director → ME
  • 29
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -14,606,147 GBP2023-06-30
    Officer
    2018-05-16 ~ now
    IIF 110 - director → ME
  • 30
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -588,672 GBP2023-06-30
    Officer
    2018-12-13 ~ now
    IIF 120 - director → ME
  • 31
    177 Bothwell Street, Glasgow, Scotland, Scotland
    Corporate (5 parents)
    Officer
    2025-04-04 ~ now
    IIF 133 - director → ME
  • 32
    177 Bothwell Street, Glasgow, Scotland
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-23
    Officer
    2022-11-16 ~ now
    IIF 113 - director → ME
  • 33
    177 Bothwell Street, Glasgow, Scotland
    Corporate (12 parents, 6 offsprings)
    Profit/Loss (Company account)
    -317,000 GBP2022-07-01 ~ 2023-06-30
    Officer
    2009-07-08 ~ now
    IIF 116 - director → ME
  • 34
    177 Bothwell Street, Glasgow, Scotland, Scotland
    Corporate (13 parents, 1 offspring)
    Officer
    2024-10-10 ~ now
    IIF 130 - director → ME
  • 35
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-23
    Officer
    2022-11-16 ~ now
    IIF 107 - director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 36
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    42,196 GBP2024-06-30
    Officer
    2022-11-16 ~ now
    IIF 117 - director → ME
  • 37
    HFD MANAGEMENT SERVICES LLP - 2021-07-20
    177 Bothwell Street, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2005-01-19 ~ now
    IIF 167 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    177 Bothwell Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-08 ~ now
    IIF 128 - director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 39
    177 Bothwell Street, Glasgow, Scotland, Scotland
    Corporate (4 parents)
    Officer
    2024-04-11 ~ now
    IIF 134 - director → ME
  • 40
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-23
    Officer
    2022-11-16 ~ now
    IIF 101 - director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - 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
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    -36,804 GBP2023-07-01 ~ 2024-06-30
    Officer
    1997-01-28 ~ now
    IIF 69 - director → ME
  • 42
    177 Bothwell Street, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    -11,445 GBP2023-06-30
    Officer
    2021-12-23 ~ now
    IIF 115 - director → ME
  • 43
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-23
    Officer
    2022-11-16 ~ now
    IIF 103 - director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 44
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    98,057 GBP2023-07-01 ~ 2024-06-30
    Officer
    2022-11-16 ~ now
    IIF 109 - director → ME
  • 45
    HFD PROPERTY DEVELOPMENTS LIMITED - 2014-05-22
    HFD DATA CENTRES LTD - 2014-05-16
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    56,119,000 GBP2023-06-30
    Officer
    2010-02-16 ~ now
    IIF 124 - director → ME
  • 46
    177 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2014-01-31 ~ dissolved
    IIF 127 - director → ME
  • 47
    177 Bothwell Street, Glasgow, Scotland
    Corporate (8 parents)
    Officer
    2024-05-21 ~ now
    IIF 71 - director → ME
  • 48
    HFD RENEWABLES CS LIMITED - 2024-04-19
    HFD ENERGY HTCS LIMITED - 2024-03-19
    177 Bothwell Street, Glasgow, Scotland
    Corporate (8 parents)
    Officer
    2022-09-27 ~ now
    IIF 63 - director → ME
  • 49
    177 Bothwell Street, Glasgow, Scotland
    Corporate (8 parents)
    Officer
    2024-07-26 ~ now
    IIF 98 - director → ME
  • 50
    HFD ENERGY GAINERHILL LIMITED - 2024-03-19
    177 Bothwell Street, Glasgow, Scotland
    Corporate (8 parents)
    Officer
    2022-09-27 ~ now
    IIF 65 - director → ME
  • 51
    HFD ENERGY LIMITED - 2024-03-19
    177 Bothwell Street, Glasgow, Scotland
    Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    -282,901 GBP2023-06-30
    Officer
    2021-05-25 ~ now
    IIF 108 - director → ME
  • 52
    HFD ENERGY NL LIMITED - 2024-03-19
    177 Bothwell Street, Glasgow, Scotland
    Corporate (8 parents)
    Officer
    2022-09-27 ~ now
    IIF 64 - director → ME
  • 53
    HFD ENERGY BCS LIMITED - 2024-03-19
    177 Bothwell Street, Glasgow, Scotland
    Corporate (8 parents)
    Officer
    2022-09-27 ~ now
    IIF 95 - director → ME
  • 54
    HFD (MANAGEMENTS) LIMITED - 2021-06-25
    PACIFIC SHELF 1136 LIMITED - 2002-09-10
    177 Bothwell Street, Glasgow, Scotland
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    19,640,998 GBP2024-06-30
    Officer
    2002-09-09 ~ now
    IIF 100 - director → ME
    Person with significant control
    2019-07-26 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    177 Bothwell Street, Glasgow, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-04-09 ~ now
    IIF 129 - director → ME
  • 56
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-23
    Officer
    2022-11-16 ~ now
    IIF 112 - director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 57
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    -24,159 GBP2023-07-01 ~ 2024-06-30
    Officer
    2022-11-16 ~ now
    IIF 99 - director → ME
  • 58
    PACIFIC SHELF 1525 LIMITED - 2008-10-29
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    286,804 GBP2018-09-25
    Officer
    2008-10-27 ~ dissolved
    IIF 160 - director → ME
  • 59
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-11-30
    Officer
    2014-11-07 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 23 - 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
    Turcan Connell, Princes Exchange 1 Earl Grey Street, Edinburgh
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2016-03-03 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 61
    177 Bothwell Street, Glasgow, Scotland
    Corporate (2 parents)
    Current Assets (Company account)
    324,604 GBP2023-03-31
    Officer
    2007-01-22 ~ now
    IIF 125 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    PACIFIC SHELF 1193 LIMITED - 2003-01-24
    177 Bothwell Street, Glasgow, Scotland
    Corporate (2 parents)
    Current Assets (Company account)
    364,727 GBP2023-03-31
    Officer
    2003-01-29 ~ now
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 63
    177 Bothwell Street, Glasgow, Scotland, Scotland
    Corporate (4 parents)
    Person with significant control
    2025-04-04 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 64
    PACIFIC SHELF 1376 LIMITED - 2006-09-06
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    55,018 GBP2018-09-30
    Officer
    2006-08-25 ~ dissolved
    IIF 148 - director → ME
  • 65
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-11-30
    Officer
    2014-11-07 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-11-30
    Officer
    2014-11-07 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 67
    HFD (DEVELOPMENTS) LIMITED - 2012-05-25
    PACIFIC SHELF 1135 LIMITED - 2002-09-11
    191 West George Street, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2002-09-09 ~ dissolved
    IIF 136 - director → ME
  • 68
    HFD PROPERTY DEVELOPMENTS LIMITED - 2014-05-16
    PACIFIC SHELF 1763 LIMITED - 2014-03-14
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2014-03-12 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 34 - 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
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1991-10-16 ~ dissolved
    IIF 74 - 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
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1999-03-30 ~ dissolved
    IIF 166 - 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
    191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2000-10-05 ~ dissolved
    IIF 138 - director → ME
  • 72
    LANARKSHIRE PROPERTY MARKETING LIMITED - 2015-12-14
    13 Queen's Road, Aberdeen, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,788 GBP2023-09-30
    Officer
    2014-09-10 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 73
    PACIFIC SHELF 1222 LIMITED - 2003-06-26
    Phoenix House, Phoenix Crescent, Bellshill, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2003-06-18 ~ dissolved
    IIF 154 - director → ME
  • 74
    HYDRACRAT LIMITED - 1995-09-28
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1995-05-18 ~ dissolved
    IIF 59 - director → ME
  • 75
    PACIFIC SHELF 1081 LIMITED - 2002-02-14
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-02-01 ~ dissolved
    IIF 73 - director → ME
  • 76
    PACIFIC SHELF 371 LIMITED - 1991-11-07
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    1,008,646 GBP2021-06-23
    Officer
    1991-02-19 ~ now
    IIF 162 - director → ME
  • 77
    STRATHCLYDE BUSINESS PARK LIMITED - 1994-01-19
    PACIFIC SHELF 318 LIMITED - 1990-05-09
    177 Bothwell Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1990-01-23 ~ now
    IIF 163 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 78
    PACIFIC SHELF 863 LIMITED - 1999-08-05
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 149 - director → ME
  • 79
    HFD FOUNDATION - 2019-03-20
    177 Bothwell Street, Glasgow, Scotland
    Corporate (8 parents)
    Officer
    2018-11-13 ~ now
    IIF 70 - director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 11 - 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
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (264 parents)
    Officer
    2004-03-23 ~ now
    IIF 168 - llp-member → ME
  • 81
    PACIFIC SHELF 1756 LIMITED - 2013-12-20
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,067 GBP2019-06-30
    Officer
    2013-12-20 ~ dissolved
    IIF 97 - director → ME
  • 82
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-11-30
    Officer
    2014-11-07 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    C/o Interpath Ltd 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,134 GBP2017-09-30
    Officer
    2016-06-02 ~ dissolved
    IIF 161 - director → ME
  • 84
    PACIFIC SHELF 1020 LIMITED - 2001-03-21
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2001-03-16 ~ dissolved
    IIF 164 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    PACIFIC SHELF 1683 LIMITED - 2012-01-17
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved corporate (1 parent)
    Officer
    2012-01-12 ~ dissolved
    IIF 159 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 44
  • 1
    PACIFIC SHELF 1738 LIMITED - 2013-06-11
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2013-06-11 ~ 2019-11-27
    IIF 94 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-08-31
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PACIFIC SHELF 1159 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ 2007-10-12
    IIF 150 - director → ME
  • 3
    PACIFIC SHELF 1161 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-01-29 ~ 2007-10-12
    IIF 141 - director → ME
  • 4
    PACIFIC SHELF 1162 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ 2007-10-12
    IIF 145 - director → ME
  • 5
    PACIFIC SHELF 1166 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ 2007-10-12
    IIF 144 - director → ME
  • 6
    PACIFIC SHELF 1172 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ 2007-10-12
    IIF 140 - director → ME
  • 7
    PACIFIC SHELF 1167 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ 2007-10-12
    IIF 152 - director → ME
  • 8
    PACIFIC SHELF 1168 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ 2007-10-12
    IIF 156 - director → ME
  • 9
    PACIFIC SHELF 1170 LIMITED - 2003-01-17
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-03
    IIF 47 - Ownership of shares – 75% or more → OE
  • 10
    PACIFIC SHELF 1171 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ 2007-10-12
    IIF 147 - director → ME
  • 11
    PACIFIC SHELF 667 LIMITED - 1996-05-06
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -2,022 GBP2023-09-30
    Officer
    1996-04-24 ~ 2021-02-15
    IIF 165 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-05
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    PACIFIC SHELF 1682 LIMITED - 2012-01-16
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    402,862 GBP2023-07-01 ~ 2024-06-30
    Officer
    2012-01-12 ~ 2021-02-15
    IIF 81 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-05
    IIF 36 - Ownership of shares – 75% or more → OE
  • 13
    PACIFIC SHELF 1643 LIMITED - 2011-05-10
    177 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-06-30 ~ 2019-09-05
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PACIFIC SHELF 1765 LIMITED - 2014-05-22
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -2,079,294 GBP2021-06-23
    Officer
    2014-05-22 ~ 2021-02-15
    IIF 89 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-03
    IIF 37 - Ownership of shares – 75% or more → OE
  • 15
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    777,089 GBP2021-06-23
    Officer
    2014-05-23 ~ 2021-02-15
    IIF 88 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-03
    IIF 25 - 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
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    28,891,000 GBP2023-06-30
    Person with significant control
    2016-06-30 ~ 2020-11-02
    IIF 28 - 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
    Fortis Datacentre York Road, Chapelhall, Airdrie, Lanarkshire, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    504,211 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-06-30 ~ 2019-09-05
    IIF 1 - 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
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    -15,606 GBP2023-07-01 ~ 2024-06-30
    Officer
    2010-04-22 ~ 2021-02-15
    IIF 78 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-05
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    13,149,992 GBP2022-07-01 ~ 2023-03-31
    Person with significant control
    2016-06-30 ~ 2019-03-04
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -14,606,147 GBP2023-06-30
    Person with significant control
    2019-05-16 ~ 2020-11-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    PACIFIC SHELF 1759 LIMITED - 2014-01-08
    C/o Jonston Carmichael, 227 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    408,758 GBP2021-06-23
    Officer
    2014-01-08 ~ 2021-02-15
    IIF 93 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-03
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    177 Bothwell Street, Glasgow, Scotland
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-23
    Person with significant control
    2022-11-16 ~ 2024-10-29
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 23
    177 Bothwell Street, Glasgow, Scotland
    Corporate (12 parents, 6 offsprings)
    Profit/Loss (Company account)
    -317,000 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-06-30 ~ 2023-07-04
    IIF 44 - 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
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    59,179 GBP2023-07-01 ~ 2024-06-30
    Officer
    2007-06-20 ~ 2021-02-15
    IIF 83 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-05
    IIF 31 - 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
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    481,696 GBP2023-07-01 ~ 2024-06-30
    Officer
    1998-07-29 ~ 2021-02-15
    IIF 80 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-05
    IIF 29 - 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
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    -36,804 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-06-30 ~ 2019-09-05
    IIF 8 - 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
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    56,119,000 GBP2023-06-30
    Person with significant control
    2016-06-30 ~ 2021-02-16
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    177 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-06-30 ~ 2019-09-05
    IIF 14 - 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
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    321,693 GBP2023-07-01 ~ 2024-06-30
    Officer
    2005-03-04 ~ 2021-02-15
    IIF 77 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-05
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Corporate (3 parents)
    Profit/Loss (Company account)
    -2,473 GBP2019-12-24 ~ 2021-06-23
    Officer
    2017-09-07 ~ 2021-02-15
    IIF 84 - director → ME
  • 31
    HFD MANAGED OFFICES LIMITED - 2012-08-14
    PACIFIC SHELF 1662 LIMITED - 2011-09-07
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    -50,659 GBP2022-07-01 ~ 2023-06-30
    Officer
    2011-09-02 ~ 2020-02-15
    IIF 18 - director → ME
  • 32
    PACIFIC SHELF 1525 LIMITED - 2008-10-29
    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
    2016-06-30 ~ 2019-09-05
    IIF 30 - Ownership of shares – 75% or more → OE
  • 33
    AKELER CONSTRUCTION (HAMILTON) LIMITED - 2006-02-20
    PACIFIC SHELF 1177 LIMITED - 2003-01-21
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    -139,438 GBP2021-06-23
    Officer
    2008-03-25 ~ 2021-02-15
    IIF 79 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-03
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    AKELER (SCOTLAND) LIMITED - 2006-02-20
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    -13,849 GBP2021-06-23
    Officer
    2008-03-25 ~ 2021-02-15
    IIF 82 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-03
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 35
    ALEXANDER NOMINEES LIMITED - 2012-10-03
    HILL FAMILY TRUSTEES LIMITED - 2012-09-28
    Turcan Connell, Princes Exchange 1 Earl Grey Street, Edinburgh
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2012-08-21 ~ 2012-09-27
    IIF 67 - director → ME
  • 36
    PACIFIC SHELF 1376 LIMITED - 2006-09-06
    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
    2016-06-30 ~ 2019-09-05
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    PACIFIC SHELF 1180 LIMITED - 2003-01-17
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,737,268 GBP2021-06-23
    Officer
    2010-04-01 ~ 2021-02-15
    IIF 61 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-09-03
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    PACIFIC SHELF 1179 LIMITED - 2003-01-17
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -1,133,599 GBP2021-06-23
    Officer
    2010-04-01 ~ 2021-02-15
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-03
    IIF 22 - Ownership of shares – 75% or more → OE
  • 39
    PACIFIC SHELF 1388 LIMITED - 2006-12-05
    45-46 The Square, Cumnock, Ayrshire
    Dissolved corporate (1 parent)
    Officer
    2006-09-15 ~ 2008-12-03
    IIF 151 - director → ME
  • 40
    PACIFIC SHELF 371 LIMITED - 1991-11-07
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    1,008,646 GBP2021-06-23
    Person with significant control
    2016-06-30 ~ 2019-09-03
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    PACIFIC SHELF 863 LIMITED - 1999-08-05
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1999-07-27 ~ 2001-06-26
    IIF 60 - director → ME
  • 42
    HFD FOUNDATION - 2019-03-20
    177 Bothwell Street, Glasgow, Scotland
    Corporate (8 parents)
    Person with significant control
    2018-11-13 ~ 2019-02-28
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    PACIFIC SHELF 1756 LIMITED - 2013-12-20
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,067 GBP2019-06-30
    Person with significant control
    2016-06-30 ~ 2019-12-02
    IIF 27 - Ownership of shares – 75% or more → OE
  • 44
    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
    2016-06-30 ~ 2019-09-05
    IIF 16 - 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.