Hazledene Homes Shotts Limited
Company SC324080 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.
2 directors on the board
- David Ralph Ashton Director · appointed 2011
- Mark David Shaw Director · appointed 2007
Directors past 6 years
- David Ralph Ashton Director · appointed 2011
- Mark David Shaw Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- David Ralph Ashton Director · appointed 2011
- Mark David Shaw Director · appointed 2007
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Exobi (Finance House) Limited 1 shared director
- The Historic Grand Prix Cars Association Limited 1 shared director
- Amity Partnership Holdings Limited 1 shared director
- Hazledene Group Limited 1 shared director
- Hazledene (Inverness) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC324080 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2007 |
| 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 (2) 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
25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06 - confirmed: also a director of this company - Hazledene Homes Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (7)
- David Ralph Ashton Director · appointed 2011
- Amity LTD Corporate-director · appointed 2011
- Hazledene Homes Limited Corporate-director · appointed 2010
- Mark David Shaw Director · appointed 2007
Show 3 former officers
- Baille, Nicola, Dr Secretary · appointed 2012 · resigned 2016
- Caroline Gillian Key Secretary · appointed 2009 · resigned 2012
- Michael Arthur Clive Wheeler Secretary · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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