Hazledene Group Limited
Company SC185178 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Mark David Shaw Director · appointed 2003
Directors past 6 years
- Mark David Shaw Director · appointed 2003
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Phoenicia Hotel Company Limited 1 shared director
- The Historic Grand Prix Cars Association Limited 1 shared director
- Hazledene (Inverness) Limited 1 shared director
- Hazledene Investments Limited 1 shared director
- Hazledene Homes Limited 1 shared director
- Hazledene (Strawberrybank) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC185178 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1998 |
| Address | THE CA'D'ORA, 45 GORDON STREET, GLASGOW, GLASGOW, G1 3PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark David Shaw
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-23 - confirmed: also a director of this company
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC270887
25-50% shares, 25-50% voting · notified 2016-04-06 - Hazledene (Strawberrybank) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Hazledene Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Baille, Nicola, Dr Secretary · appointed 2012
- Mark David Shaw Director · appointed 2003
Show 7 former officers
- Caroline Gillian Key Secretary · appointed 2009 · resigned 2012
- Thomas Brian Stewart Director · appointed 2007 · resigned 2008
- Michael Arthur Clive Wheeler Secretary · appointed 2004 · resigned 2009
- Agnes Kathleen Howie Secretary · appointed 1998 · resigned 2004
- James Shaw Director · appointed 1998 · resigned 2010
- Alan Ross Mcniven Nominee-director · appointed 1998 · resigned 1998
- Jill Lea Moroney Nominee-secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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