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Governance Register
Private limited company · No. SC423707 · GlasgowiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

HJV Consultants Limited's network

1 person1 organisationExplore in 3Di1 listed on the board. 1 organisation shares a board member with this company.The large node is HJV Consultants Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Brian BarrDirector2014

Recent news and events

From the public record

  • 9 May 2026Confirmation statement made up to this dateCompanies House company file
  • 27 April 2026Vivienne Thomson left as directorCompanies House officer data
  • 31 March 2026Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Brian BarrDirector3 December 2014
1 other current board

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

3 listed, latest first
NameRoleAppointedLeft
Vivienne ThomsonDirector22 March 202127 April 2026
Ross Alexander LawsonDirector1 November 202124 November 2022
Marion Elaine BarrDirector9 May 20124 December 2014

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
11.9y
median 11.9y
Longest tenure
11.9y
since 2014
also govern a charity
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Left in the last 12 months

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 1

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.

Network

Network

iThe large node is HJV Consultants Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£200k£0£200k£400k£600k£800k2026202520242023202220212020201920182017-£11.92k£251.04k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 March 2026FRS102Not reportedNot reported-£11.92kNot reportedNot reported0.01
31 March 2025FRS102Not reportedNot reported£3.22kNot reportedNot reported0.01
31 March 2024FRS102Not reportedNot reported£43.71kNot reportedNot reported1
31 March 2023FRS102Not reportedNot reported£114.00kNot reportedNot reported1
31 March 2022FRS102Not reportedNot reported£159.06kNot reportedNot reported1
31 March 2021FRS102Not reportedNot reported£196.70kNot reportedNot reported1
31 March 2020FRS102Not reportedNot reported£251.04k£251.04kNot reported2
31 March 2019FRS102Not reportedNot reported£616.71k£616.71kNot reported2
31 March 2018FRS102Not reportedNot reported£789.15k£789.15kNot reportedNot reported
31 March 2017FRS102Not reportedNot reported£5£5Not reportedNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 March 2026
Next accounts due
30 December 2027 Not yet due
Confirmation statement last made up to
9 May 2026
Next confirmation statement due
23 May 2027 Not yet due
Charges (secured loans)
3 charges registered, 3 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC423707
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
9 May 2012
Registered office
C/O Dains Accountants, 169 West George Street, Glasgow, G2 2LB
Nature of business (SIC)
  • 41100 Development of building projects
Group companies
4 in this ownership group See the group structure →
Latest accounts
31 March 2026 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 March 2026
Next accounts due
30 December 2027 Not yet due
Confirmation statement last made up to
9 May 2026
Next confirmation statement due
23 May 2027 Not yet due
Charges (secured loans)
3 charges registered, 3 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

86iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 86 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 85 other companies. 86 of the 86 are active.Show all 85 →

Same sector and place

241iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

241 other active companies have the same main business code (41100 Development of building projects) and a registered office in the G2 postcode district.

Showing 6 of 241Show all 241 →

Recent news and events

From the public record

  • 9 May 2026Confirmation statement made up to this dateCompanies House company file
  • 27 April 2026Vivienne Thomson left as directorCompanies House officer data
  • 31 March 2026Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

4 companies
4companies in the group
-levels deep
-dissolved or closed
-overseas
RZbrTtAukeMo-ij2cLUZb5J9lWUultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

1
NameControlNotifiedCeased
Mr Brian BarrPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
18 August 2016Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it holds shares or votes in

0
CompanyControlNotifiedCeased
Bankell Developments Limited (dissolved 2021)Dissolved25-50% shares, 25-50% votes19 August 2016Current

0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.