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 Hill

    Related profiles found in government register
  • Hepburn, Rosemary Hill
    British contracts administrator born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Hepburn, Rosemary Hill
    British director born in May 1961

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 9
  • Hill, Rosemary
    British director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 10
  • Hill, Rosemary
    British director born in May 1981

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • Hill, Rosemary
    British manager born in May 1981

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15
  • Hepburn, Rosemary
    British contracts administrator born in May 1961

    Registered addresses and corresponding companies

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

      IIF 16
  • Hepburn, Rosemary
    British

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18
  • Hepburn, Rosemary
    British contracts administrator

    Registered addresses and corresponding companies

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

      IIF 19
  • Hepburn, Rosemary
    British manager

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
  • 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

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 47
  • 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

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

      IIF 114
  • Hill, Rosemary
    British manager born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 115
  • Hill, Rosemary
    British property management born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 116
  • Hill, Rosemary
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 117
  • Hepburn, Rosemary

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 71
  • 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 112 - 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 114 - director → ME
  • 3
    177 Bothwell Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2023-10-23 ~ now
    IIF 33 - director → ME
  • 4
    H F DEVELOPMENTS LIMITED - 2012-03-23
    CASHBOLD LIMITED - 1989-03-01
    191 West George Street, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2001-03-28 ~ dissolved
    IIF 100 - director → ME
  • 5
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2021-11-24 ~ now
    IIF 38 - director → ME
  • 6
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2021-11-24 ~ now
    IIF 37 - director → ME
  • 7
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2021-11-24 ~ now
    IIF 40 - director → ME
  • 8
    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 111 - director → ME
  • 9
    PACIFIC SHELF 1287 LIMITED - 2005-04-25
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 103 - director → ME
  • 10
    PACIFIC SHELF 1163 LIMITED - 2003-01-17
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ dissolved
    IIF 110 - director → ME
  • 11
    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 12 - director → ME
  • 12
    PACIFIC SHELF 1170 LIMITED - 2003-01-17
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-01-29 ~ dissolved
    IIF 43 - director → ME
  • 13
    PACIFIC SHELF 1116 LIMITED - 2002-08-28
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-08-13 ~ dissolved
    IIF 105 - director → ME
  • 14
    PACIFIC SHELF 667 LIMITED - 1996-05-06
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -2,022 GBP2023-09-30
    Officer
    2001-03-28 ~ now
    IIF 93 - director → ME
  • 15
    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 99 - director → ME
  • 16
    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 ~ now
    IIF 76 - director → ME
  • 17
    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 87 - director → ME
  • 18
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-23
    Officer
    2022-11-16 ~ now
    IIF 92 - director → ME
  • 19
    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 74 - director → ME
  • 20
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-08-24 ~ dissolved
    IIF 58 - director → ME
  • 21
    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 ~ now
    IIF 77 - director → ME
  • 22
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -14,606,147 GBP2023-06-30
    Officer
    2021-11-24 ~ now
    IIF 34 - director → ME
  • 23
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -588,672 GBP2023-06-30
    Officer
    2021-11-24 ~ now
    IIF 36 - director → ME
  • 24
    HFD BAR & GRILL LIMITED - 2021-06-30
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -352,634 GBP2024-06-30
    Officer
    2021-02-22 ~ now
    IIF 84 - director → ME
  • 25
    177 Bothwell Street, Glasgow, Scotland
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-23
    Officer
    2022-11-16 ~ now
    IIF 80 - director → ME
  • 26
    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 95 - director → ME
  • 27
    177 Bothwell Street, Glasgow, Scotland, Scotland
    Corporate (13 parents, 1 offspring)
    Officer
    2024-10-10 ~ now
    IIF 98 - director → ME
  • 28
    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 ~ now
    IIF 83 - director → ME
  • 29
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-23
    Officer
    2022-11-16 ~ now
    IIF 79 - director → ME
  • 30
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    42,196 GBP2024-06-30
    Officer
    2022-11-16 ~ now
    IIF 78 - director → ME
  • 31
    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 ~ now
    IIF 42 - director → ME
  • 32
    HFD MANAGEMENT SERVICES LLP - 2021-07-20
    177 Bothwell Street, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2005-01-19 ~ now
    IIF 117 - llp-designated-member → ME
  • 33
    177 Bothwell Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-08 ~ now
    IIF 96 - director → ME
  • 34
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-23
    Officer
    2022-11-16 ~ now
    IIF 89 - 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
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    -36,804 GBP2023-07-01 ~ 2024-06-30
    Officer
    2001-03-28 ~ now
    IIF 90 - director → ME
  • 36
    177 Bothwell Street, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    -11,445 GBP2023-06-30
    Officer
    2021-12-23 ~ now
    IIF 75 - director → ME
  • 37
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-23
    Officer
    2022-11-16 ~ now
    IIF 86 - director → ME
  • 38
    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 91 - director → ME
  • 39
    177 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2014-01-31 ~ dissolved
    IIF 88 - director → ME
  • 40
    177 Bothwell Street, Glasgow, Scotland
    Corporate (8 parents)
    Officer
    2024-05-21 ~ now
    IIF 35 - director → ME
  • 41
    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 29 - director → ME
  • 42
    177 Bothwell Street, Glasgow, Scotland
    Corporate (8 parents)
    Officer
    2024-07-26 ~ now
    IIF 32 - director → ME
  • 43
    HFD ENERGY GAINERHILL LIMITED - 2024-03-19
    177 Bothwell Street, Glasgow, Scotland
    Corporate (8 parents)
    Officer
    2022-09-27 ~ now
    IIF 30 - director → ME
  • 44
    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 81 - director → ME
  • 45
    HFD ENERGY NL LIMITED - 2024-03-19
    177 Bothwell Street, Glasgow, Scotland
    Corporate (8 parents)
    Officer
    2022-09-27 ~ now
    IIF 27 - director → ME
  • 46
    HFD ENERGY BCS LIMITED - 2024-03-19
    177 Bothwell Street, Glasgow, Scotland
    Corporate (8 parents)
    Officer
    2022-09-27 ~ now
    IIF 28 - director → ME
  • 47
    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 ~ now
    IIF 85 - director → ME
  • 48
    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 11 - director → ME
  • 49
    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 ~ now
    IIF 10 - director → ME
  • 50
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-23
    Officer
    2022-11-16 ~ now
    IIF 82 - director → ME
  • 51
    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 94 - director → ME
  • 52
    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 13 - director → ME
  • 53
    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 53 - director → ME
  • 54
    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 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 55
    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 109 - director → ME
  • 56
    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 69 - director → ME
  • 57
    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 62 - director → ME
  • 58
    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 101 - director → ME
  • 59
    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 63 - 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
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1996-10-24 ~ dissolved
    IIF 46 - 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
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2001-03-28 ~ dissolved
    IIF 108 - 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
    191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2001-03-29 ~ dissolved
    IIF 107 - director → ME
  • 63
    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 48 - director → ME
  • 64
    PACIFIC SHELF 1222 LIMITED - 2003-06-26
    Phoenix House, Phoenix Crescent, Bellshill, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 102 - director → ME
  • 65
    PACIFIC SHELF 1081 LIMITED - 2002-02-14
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-06-21 ~ dissolved
    IIF 106 - director → ME
  • 66
    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
    1997-01-31 ~ now
    IIF 115 - director → ME
  • 67
    PACIFIC SHELF 863 LIMITED - 1999-08-05
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1999-07-27 ~ dissolved
    IIF 44 - director → ME
  • 68
    HFD FOUNDATION - 2019-03-20
    177 Bothwell Street, Glasgow, Scotland
    Corporate (8 parents)
    Officer
    2018-11-13 ~ now
    IIF 39 - director → ME
  • 69
    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 73 - director → ME
  • 70
    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 56 - director → ME
  • 71
    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 113 - director → ME
Ceased 46
  • 1
    PACIFIC SHELF 1738 LIMITED - 2013-06-11
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2015-06-03 ~ 2019-11-27
    IIF 26 - director → ME
  • 2
    C/o Johnston Carmichael Llp, 7-11 Melville Street, Edinburgh
    Corporate (3 parents, 7 offsprings)
    Officer
    2018-11-28 ~ 2020-02-15
    IIF 51 - director → ME
  • 3
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2018-11-28 ~ 2021-02-15
    IIF 59 - director → ME
  • 4
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2018-11-28 ~ 2021-02-15
    IIF 54 - director → ME
  • 5
    H F DEVELOPMENTS LIMITED - 2012-03-23
    CASHBOLD LIMITED - 1989-03-01
    191 West George Street, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    1996-06-21 ~ 2001-03-28
    IIF 17 - secretary → ME
  • 6
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-02-10 ~ 2021-02-15
    IIF 57 - director → ME
  • 7
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-02-11 ~ 2021-02-15
    IIF 66 - director → ME
  • 8
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2020-02-11 ~ 2021-02-15
    IIF 68 - director → ME
  • 9
    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
    2006-09-28 ~ 2011-10-06
    IIF 104 - director → ME
  • 10
    PACIFIC SHELF 1159 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ 2007-10-12
    IIF 5 - director → ME
  • 11
    PACIFIC SHELF 1161 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-01-29 ~ 2007-10-12
    IIF 3 - director → ME
  • 12
    PACIFIC SHELF 1162 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ 2007-10-12
    IIF 7 - director → ME
  • 13
    PACIFIC SHELF 1166 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ 2007-10-12
    IIF 6 - director → ME
  • 14
    PACIFIC SHELF 1172 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ 2007-10-12
    IIF 2 - director → ME
  • 15
    PACIFIC SHELF 1167 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ 2007-10-12
    IIF 8 - director → ME
  • 16
    PACIFIC SHELF 1168 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ 2007-10-12
    IIF 4 - director → ME
  • 17
    PACIFIC SHELF 1171 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ 2007-10-12
    IIF 1 - director → ME
  • 18
    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 ~ 2001-03-28
    IIF 118 - secretary → 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 ~ 2021-02-15
    IIF 72 - director → ME
  • 20
    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 61 - director → ME
  • 21
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    777,089 GBP2021-06-23
    Officer
    2014-05-23 ~ 2021-02-15
    IIF 55 - director → ME
  • 22
    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 ~ 2021-02-15
    IIF 50 - director → ME
  • 23
    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 ~ 2021-02-15
    IIF 49 - director → ME
  • 24
    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 ~ 2021-02-15
    IIF 70 - director → ME
  • 25
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -14,606,147 GBP2023-06-30
    Officer
    2018-05-16 ~ 2021-02-15
    IIF 52 - director → ME
  • 26
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -588,672 GBP2023-06-30
    Officer
    2018-12-13 ~ 2021-02-15
    IIF 67 - director → ME
  • 27
    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 60 - director → ME
  • 28
    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 ~ 2001-03-28
    IIF 120 - 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
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    -36,804 GBP2023-07-01 ~ 2024-06-30
    Officer
    1997-01-28 ~ 1998-02-08
    IIF 16 - director → ME
    1997-01-28 ~ 2001-03-28
    IIF 119 - secretary → ME
  • 30
    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 ~ 2021-02-15
    IIF 65 - director → ME
  • 31
    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 64 - director → ME
  • 32
    177 Bothwell Street, Glasgow, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-04-09 ~ 2024-04-09
    IIF 97 - director → ME
  • 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 14 - director → ME
  • 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 15 - director → ME
  • 35
    177 Bothwell Street, Glasgow, Scotland
    Corporate (2 parents)
    Current Assets (Company account)
    324,604 GBP2023-03-31
    Officer
    2007-01-22 ~ 2020-02-15
    IIF 71 - director → ME
  • 36
    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 ~ 2021-02-15
    IIF 47 - director → ME
  • 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 25 - director → ME
  • 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 24 - 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
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1999-03-30 ~ 2001-03-28
    IIF 20 - 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
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2000-10-31 ~ 2001-03-28
    IIF 21 - 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
    191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2000-10-05 ~ 2001-03-28
    IIF 18 - secretary → ME
  • 42
    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
    1994-03-01 ~ 2021-02-15
    IIF 116 - director → ME
    1997-08-19 ~ 2001-03-28
    IIF 22 - secretary → ME
  • 43
    PACIFIC SHELF 863 LIMITED - 1999-08-05
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1999-07-27 ~ 2001-03-28
    IIF 19 - secretary → ME
  • 44
    HFD FOUNDATION - 2019-03-20
    177 Bothwell Street, Glasgow, Scotland
    Corporate (8 parents)
    Person with significant control
    2018-11-13 ~ 2019-02-28
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    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 ~ 2012-05-02
    IIF 45 - director → ME
  • 46
    PACIFIC SHELF 1683 LIMITED - 2012-01-17
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved corporate (1 parent)
    Officer
    2012-03-14 ~ 2012-04-05
    IIF 41 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.