1
Accord Hospice, Morton Avenue, Paisley, ScotlandCorporate (11 parents)
Officer
2009-02-16 ~ 2018-06-27IIF 20 - director → ME
2
C/o Johnston Carmichael Llp, 7-11 Melville Street, EdinburghCorporate (3 parents, 7 offsprings)
Officer
2018-11-28 ~ 2021-02-15IIF 11 - director → ME
3
177 Bothwell Street, Glasgow, ScotlandCorporate (3 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2018-11-28 ~ 2021-02-15IIF 10 - director → ME
4
177 Bothwell Street, Glasgow, ScotlandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2018-11-28 ~ 2021-01-15IIF 16 - director → ME
5
177 Bothwell Street, Glasgow, ScotlandCorporate (3 parents, 1 offspring)
Officer
2020-02-10 ~ 2021-02-15IIF 13 - director → ME
6
177 Bothwell Street, Glasgow, ScotlandCorporate (3 parents, 1 offspring)
Officer
2020-02-11 ~ 2021-02-15IIF 14 - director → ME
7
177 Bothwell Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2020-02-11 ~ 2021-02-15IIF 15 - director → ME
8
SHANKS ENGINEERING (COATBRIDGE) LIMITED - 1994-03-09
Gartsherrie Road, CoatbridgeCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
9
HFD (INVESTMENTS) LIMITED - 2024-07-25
PACIFIC SHELF 1134 LIMITED - 2002-09-11
177 Bothwell Street, Glasgow, ScotlandCorporate (2 parents, 9 offsprings)
Equity (Company account)
-83,239 GBP2023-09-30
Officer
2014-11-03 ~ 2021-02-15IIF 6 - director → ME
10
HFD CONSTRUCTION LIMITED - 2014-05-22
PACIFIC SHELF 1532 LIMITED - 2008-12-11
177 Bothwell Street, Glasgow, ScotlandCorporate (3 parents, 3 offsprings)
Equity (Company account)
28,891,000 GBP2023-06-30
Officer
2014-11-03 ~ 2021-02-15IIF 4 - director → ME
11
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, ScotlandCorporate (4 parents)
Profit/Loss (Company account)
504,211 GBP2023-07-01 ~ 2024-06-30
Officer
2015-03-27 ~ 2021-02-15IIF 1 - director → ME
12
177 Bothwell Street, Glasgow, ScotlandCorporate (3 parents)
Profit/Loss (Company account)
13,149,992 GBP2022-07-01 ~ 2023-03-31
Officer
2015-06-30 ~ 2021-02-15IIF 17 - director → ME
13
177 Bothwell Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
-588,672 GBP2023-06-30
Officer
2018-12-13 ~ 2021-02-15IIF 12 - director → ME
14
PACIFIC SHELF 1759 LIMITED - 2014-01-08
C/o Jonston Carmichael, 227 West George Street, GlasgowCorporate (3 parents)
Equity (Company account)
408,758 GBP2021-06-23
Officer
2015-06-03 ~ 2021-02-15IIF 9 - director → ME
15
177 Bothwell Street, Glasgow, ScotlandCorporate (12 parents, 1 offspring)
Equity (Company account)
1 GBP2023-06-23
Officer
2022-11-16 ~ 2025-03-24IIF 21 - director → ME
16
177 Bothwell Street, Glasgow, ScotlandCorporate (12 parents, 6 offsprings)
Profit/Loss (Company account)
-317,000 GBP2022-07-01 ~ 2023-06-30
Officer
2014-11-03 ~ 2025-03-24IIF 7 - director → ME
17
177 Bothwell Street, Glasgow, Scotland, ScotlandCorporate (13 parents, 1 offspring)
Officer
2024-10-10 ~ 2025-03-24IIF 22 - director → ME
18
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, ScotlandCorporate (3 parents)
Profit/Loss (Company account)
-36,804 GBP2023-07-01 ~ 2024-06-30
Officer
2015-06-03 ~ 2021-02-15IIF 18 - director → ME
19
HFD PROPERTY DEVELOPMENTS LIMITED - 2014-05-22
HFD DATA CENTRES LTD - 2014-05-16
177 Bothwell Street, Glasgow, ScotlandCorporate (3 parents, 9 offsprings)
Equity (Company account)
56,119,000 GBP2023-06-30
Officer
2014-11-03 ~ 2021-02-15IIF 3 - director → ME
20
HFD (MANAGEMENTS) LIMITED - 2021-06-25
PACIFIC SHELF 1136 LIMITED - 2002-09-10
177 Bothwell Street, Glasgow, ScotlandCorporate (2 parents, 5 offsprings)
Equity (Company account)
19,640,998 GBP2024-06-30
Officer
2014-11-03 ~ 2021-02-15IIF 5 - director → ME
21
177 Bothwell Street, Glasgow, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2024-04-09 ~ 2024-04-09IIF 19 - director → ME
22
PACIFIC SHELF 802 LIMITED - 1999-01-06
Gartsherrie Road, Coatbridge, LanarkshireCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
23
Paterson Building, Gartsherrie Road, Coatbridge, LanarkshireCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 35 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
24
MOSSVIEW MINING COMPANY LIMITED - 1995-02-28
BUCMOR LIMITED - 1985-07-29
Gartsherrie Road, CoatbridgeCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
25
Pinsent Masons Llp, 13 Queen's Road, AberdeenDissolved corporate (4 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
1998-07-14 ~ 2012-09-30IIF 23 - director → ME
26
58 Morrison Street, Edinburgh, United KingdomCorporate (2 parents)
Officer
2006-08-29 ~ 2012-05-01IIF 27 - llp-member → ME
27
PACIFIC SHELF 1467 LIMITED - 2007-11-06
Gartsherrie Road, CoatbridgeCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
28
Gartsherrie Road, CoatbridgeCorporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
29
PATERSONS WASTE DISPOSAL LIMITED - 2001-04-30
MOBILE COLLECTION SERVICES LIMITED - 1986-03-17
Gartsherrie Road, CoatbridgeCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
30
30 Crown Place, LondonCorporate (379 parents, 29 offsprings)
Officer
2012-05-01 ~ 2012-09-30IIF 26 - llp-member → ME
31
DICKINSON LAND RECLAMATION LIMITED - 1986-02-06
RANKLAW LIMITED - 1984-07-30
Gartsherrie Road, CoatbridgeCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
32
Club House, Bridge Of Weir, RenfrewshireCorporate (8 parents)
Equity (Company account)
647,830 GBP2021-03-31
Officer
1994-04-21 ~ 1996-01-18IIF 25 - director → ME
33
THE PARK AND ST. COLUMBA'S SCHOOL COMPANY LIMITED - 1991-02-01
GIRLS' SCHOOL COMPANY LIMITED - 1987-11-03
18 Duchal Road, Kilmacolm, ScotlandCorporate (14 parents)
Officer
2001-12-11 ~ 2011-07-31IIF 24 - director → ME
34
Stratiis Limited, Gartsherrie Road, CoatbridgeCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 36 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
35
HFD FOUNDATION - 2019-03-20
177 Bothwell Street, Glasgow, ScotlandCorporate (8 parents)
Officer
2019-02-28 ~ 2025-03-24IIF 2 - director → ME