Hazledene Homes Shotts Limited

ActiveSC324080 Private limited company
Incorporated
22 May 2007 (19 years)
Previously known as
Pacific Shelf 1432 Limited (until 19 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Mark David Shaw
Accounts type
Total exemption full
Region
Scotland
Address
The Ca'D'Ora
45 Gordon Street
Glasgow
G1 3PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Mark David Shaw
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
British
Born December 1968 (57)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. Sc285348

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hazledene (Strawberrybank) Limited Owns 50–75% of shares
Hazledene Homes Limited Owns 75–100% of shares
Hazledene Homes Shotts Limited This company Owns 25–50% of shares

Financials

Trend

Shareholder Funds
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 2019 2020 2021 2023 2024 (£14,638,945) (£15,395,907) (£15,964,353) (£1,186) (£1,223)
Balance sheet detail
20242023202120202019
Current Assets£50£167,594£167,379£167,164
Debtors£50£50£942£727£512
Creditors (< 1 year)£1,273£1,236£16,131,947£15,563,286£14,806,109
Net Current Assets(£1,223)(£1,186)(£15,964,353)(£15,395,907)(£14,638,945)
Shareholder Funds(£1,223)(£1,186)(£15,964,353)(£15,395,907)(£14,638,945)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates22 May 2026
26 September 2025Total exemption full accounts31 December 2024
17 June 2025Confirmation statement with no updates22 May 2025
27 September 2024Total exemption full accounts31 December 2023
5 June 2024Confirmation statement with no updates22 May 2024
Show all recent filings

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