1
Accord Hospice, Morton Avenue, Paisley, ScotlandActive Corporate (11 parents)
Officer
2009-02-16 ~ 2018-06-27IIF 20 - Director → ME
2
C/o Johnston Carmichael Llp, 7-11 Melville Street, EdinburghLiquidation Corporate (3 parents, 7 offsprings)
Officer
2018-11-28 ~ 2021-02-15IIF 11 - Director → ME
3
177 Bothwell Street, Glasgow, ScotlandActive Corporate (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, ScotlandActive Corporate (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, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2020-02-10 ~ 2021-02-15IIF 13 - Director → ME
6
177 Bothwell Street, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2020-02-11 ~ 2021-02-15IIF 14 - Director → ME
7
177 Bothwell Street, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2020-02-11 ~ 2021-02-15IIF 15 - Director → ME
8
SHANKS ENGINEERING (COATBRIDGE) LIMITED - 1994-03-09
Gartsherrie Road, CoatbridgeActive Corporate (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, ScotlandActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
-176,411 GBP2024-06-30
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, ScotlandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
26,945,000 GBP2024-06-30
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, ScotlandActive Corporate (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, ScotlandActive Corporate (3 parents)
Profit/Loss (Company account)
1,517,322 GBP2023-04-01 ~ 2024-03-31
Officer
2015-06-30 ~ 2021-02-15IIF 17 - Director → ME
13
177 Bothwell Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-599,092 GBP2024-06-30
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, GlasgowLiquidation Corporate (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, ScotlandActive Corporate (12 parents, 1 offspring)
Equity (Company account)
103,446,847 GBP2024-06-30
Officer
2022-11-16 ~ 2025-03-24IIF 21 - Director → ME
16
177 Bothwell Street, Glasgow, ScotlandActive Corporate (12 parents, 6 offsprings)
Profit/Loss (Company account)
19,425,982 GBP2023-07-01 ~ 2024-06-30
Officer
2014-11-03 ~ 2025-03-24IIF 7 - Director → ME
17
177 Bothwell Street, Glasgow, Scotland, ScotlandActive Corporate (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, ScotlandActive Corporate (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, ScotlandActive Corporate (3 parents, 9 offsprings)
Equity (Company account)
56,904,000 GBP2024-06-30
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, ScotlandActive Corporate (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 KingdomActive Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
29,000,001 GBP2024-06-30
Officer
2024-04-09 ~ 2024-04-09IIF 19 - Director → ME
22
PACIFIC SHELF 802 LIMITED - 1999-01-06
Gartsherrie Road, Coatbridge, LanarkshireActive Corporate (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, LanarkshireActive Corporate (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, CoatbridgeActive Corporate (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 KingdomActive Corporate (2 parents)
Officer
2006-08-29 ~ 2012-05-01IIF 27 - LLP Member → ME
27
PACIFIC SHELF 1467 LIMITED - 2007-11-06
Gartsherrie Road, CoatbridgeActive Corporate (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, CoatbridgeActive Corporate (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, CoatbridgeActive Corporate (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, LondonActive Corporate (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, CoatbridgeActive Corporate (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, RenfrewshireActive Corporate (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, ScotlandActive Corporate (14 parents)
Officer
2001-12-11 ~ 2011-07-31IIF 24 - Director → ME
34
Stratiis Limited, Gartsherrie Road, CoatbridgeActive Corporate (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, ScotlandActive Corporate (8 parents)
Officer
2019-02-28 ~ 2025-03-24IIF 2 - Director → ME