# Hazledene Homes Shotts Limited

## Details

- **Company number:** [SC324080](https://find-and-update.company-information.service.gov.uk/company/SC324080)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 22 May 2007
- **Registered office:** THE CA'D'ORA, 45 GORDON STREET, GLASGOW, G1 3PE
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Hazledene Group Limited](/group/16018) (3 companies)


## Previous names

- Pacific Shelf 1432 Limited (until 19 Jun 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | 0 |



## Owned by

Hazledene Homes Shotts Limited → [Hazledene Homes Limited](/company/SC285348) → [Hazledene Group Limited](/company/SC185178)





## Companies at the same address

- [Hazledene (Strawberrybank) Limited](/company/SC292314) (SC292314)
- [Hazledene Group Limited](/company/SC185178) (SC185178)
- [Hazledene Homes Limited](/company/SC285348) (SC285348)
- [Hazledene Investment Management LLP](/company/SO302547) (SO302547)
- [Hazledene Investments Limited](/company/SC285147) (SC285147)
- [Hazledene Strawberrybank (Hotel) Limited](/company/SC371642) (SC371642)