OpenCompanies

Hazledene Homes Shotts Limited

Company number
SC324080
Status
Active
Type
Private Limited Company
Incorporated
22 May 2007
Nature of business
Development of building projects
Corporate group
Hazledene Group Limited (3 companies)

Registered office

The Ca'd'ora
45 Gordon Street
Glasgow
G1 3PE

Previous names

  • Pacific Shelf 1432 Limited (until 19 Jun 2007)

Officers

NameRoleAppointedResigned
OSWALDS OF EDINBURGH LIMITED Corporate-Nominee-Secretary 22 May 2007 15 Jun 2007
JORDANS (SCOTLAND) LIMITED Corporate-Nominee-Director 22 May 2007 15 Jun 2007
MD SECRETARIES LIMITED Corporate-Secretary 11 Jul 2007 16 Jul 2007
WHEELER, Michael Arthur Clive Secretary 16 Jul 2007 21 May 2009
KEY, Caroline Gillian Secretary 21 May 2009 15 Jul 2012
BAILLE, Nicola, Dr Secretary 15 Jul 2012 18 Apr 2016
ASHTON, David Ralph Director 23 Feb 2011
AMITY LTD Corporate-Director 23 Feb 2011
HAZLEDENE HOMES LIMITED Corporate-Director 19 Jan 2010
SHAW, Mark David Director 15 Jun 2007

Control

NameNature of controlNotifiedCeased
Mr Mark David Shaw Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm		 6 Apr 2016
Hazledene Homes Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Employees
31 Dec 2024 0
31 Dec 2023 0
31 Dec 2022 -
31 Dec 2021 0
31 Dec 2020 0
31 Dec 2019 0
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -

Connections

Owned by

Hazledene Homes Shotts Limited → Hazledene Homes Limited → Hazledene Group Limited

Directors’ other companies

Companies at the same address

Data