SB

STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED

Dissolved

Company number SC128301

Glasgow · Incorporated 7 November 1990

C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Last updated on 21 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACIFIC SHELF 371 LIMITED · 7 November 1990 – 7 November 1991

Company overview

STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED was a private limited company incorporated on 7 November 1990 and registered in Scotland and dissolved on 13 August 2025. It changed its name from PACIFIC SHELF 371 LIMITED on 7 November 1990. Its registered office is at C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Hfd Construction Group Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HILL, William Dale (appointed 19 February 1991) and HILL, Rosemary (appointed 31 January 1997). 29 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 30 June 2023, were filed on 13 April 2024. The latest confirmation statement was made up to 5 November 2023. Companies House holds 287 filings for this company, most recently a gazette filing on 13 August 2025.

Compliance

Annual accounts Up to date
Last filed
30 June 2023
Next due
—
Confirmation statement Up to date
Last filed
5 November 2023
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HR
HILL, Rosemary
Director
31 January 1997
HW
HILL, William Dale
Director
19 February 1991
SD
SHEARER, David John
Director · Resigned
27 March 2015
KS
KELLY, Stephen Gerard
Director · Resigned
25 May 2005
SG
SHEPHEARD, Geoffrey Arthur George
Secretary · Resigned
23 August 2004
WP
WOODBURN, Pamela
Director · Resigned
16 October 2002
DP
DEVINE, Paul John
Director · Resigned
8 May 2000
DA
DONNELLY, Anthony
Director · Resigned
15 February 2000
EL
ELLISON, Linda
Director · Resigned
5 May 1999
WM
WINWARD, Martin Johnson
Director · Resigned
20 February 1998
CD
COOMBS, David Campbell
Director · Resigned
20 February 1998
MJ
MURRAY, James Wilson
Director · Resigned
31 January 1997
MJ
MORRISON, John
Secretary · Resigned
16 December 1996
RM
RUE, Martyn Daniel
Director · Resigned
14 September 1995
MJ
MCMANUS, John
Director · Resigned
26 July 1994
CI
CARMICHAEL, Iain James Keith
Director · Resigned
21 July 1994
MN
MCGILP, Niall Alexander
Director · Resigned
21 July 1994
LA
LAWSON, Andrew Gordon
Director · Resigned
21 July 1994
SC
SHIELDS, Charles Anthony
Director · Resigned
21 July 1994
RP
RUSSELL, Peter
Secretary · Resigned
28 October 1991
MN
MACLENNAN, Norman Angus
Director · Resigned
28 October 1991
MA
MACKAY, Alasdair
Director · Resigned
28 October 1991
HJ
HILL, Jean Simpson
Secretary · Resigned
19 February 1991
HS
HILL, Stewart Wells
Director · Resigned
19 February 1991
HR
HILL, Robert Thomson
Director · Resigned
19 February 1991
CA
COCKBURN, Andrew Scott
Director · Resigned
7 November 1990
DK
DAVIDSON, Karen
Secretary · Resigned
7 November 1990

Persons with significant control

PS
Hfd Construction Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
3 September 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 August 2025 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
13 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2024 View
Resolution
Resolution
1 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2024 View
Legacy
Accounts
13 April 2024 View
Legacy
Other
13 April 2024 View
Legacy
Other
13 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 June 2023 View
Legacy
Accounts
22 June 2023 View
Legacy
Other
22 June 2023 View
Legacy
Other
22 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Accounts With Accounts Type Small
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Change Account Reference Date Company Current Extended
Accounts
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2020 View
Change Person Director Company With Change Date
Officers
3 November 2020 View
Change Person Director Company With Change Date
Officers
3 November 2020 View
Accounts With Accounts Type Small
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2019 View
Accounts With Accounts Type Small
Accounts
25 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Small
Accounts
11 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Accounts With Accounts Type Small
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Accounts With Accounts Type Small
Accounts
21 April 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Change Account Reference Date Company
Accounts
4 August 2014 View
Termination Secretary Company With Name
Officers
4 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Small
Accounts
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Accounts With Accounts Type Small
Accounts
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Change Account Reference Date Company Previous Extended
Accounts
14 October 2011 View
Legacy
Mortgage
9 September 2011 View
Legacy
Mortgage
9 September 2011 View
Legacy
Mortgage
9 September 2011 View
Legacy
Mortgage
9 September 2011 View
Legacy
Mortgage
9 September 2011 View
Legacy
Mortgage
7 September 2011 View
Legacy
Mortgage
18 August 2011 View
Legacy
Mortgage
18 August 2011 View
Legacy
Mortgage
18 August 2011 View
Legacy
Mortgage
18 August 2011 View
Legacy
Mortgage
18 August 2011 View
Legacy
Mortgage
18 August 2011 View
Legacy
Mortgage
18 August 2011 View
Legacy
Mortgage
18 August 2011 View
Legacy
Mortgage
18 August 2011 View
Legacy
Mortgage
18 August 2011 View
Legacy
Mortgage
18 August 2011 View
Legacy
Mortgage
18 August 2011 View
Legacy
Mortgage
18 August 2011 View
Legacy
Mortgage
18 August 2011 View
Legacy
Mortgage
18 August 2011 View
Legacy
Mortgage
18 August 2011 View
Legacy
Mortgage
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Small
Accounts
29 December 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 March 2010 View
Legacy
Capital
5 March 2010 View
Legacy
Insolvency
5 March 2010 View
Resolution
Resolution
5 March 2010 View
Accounts With Accounts Type Small
Accounts
4 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Accounts With Accounts Type Small
Accounts
29 December 2008 View
Legacy
Annual Return
17 November 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Mortgage
3 April 2008 View
Legacy
Mortgage
18 March 2008 View
Legacy
Mortgage
18 March 2008 View
Legacy
Mortgage
18 March 2008 View
Accounts With Accounts Type Small
Accounts
22 December 2007 View
Legacy
Annual Return
7 November 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Miscellaneous
Miscellaneous
21 March 2007 View
Legacy
Capital
21 March 2007 View
Legacy
Capital
21 March 2007 View
Legacy
Capital
21 March 2007 View
Legacy
Capital
21 March 2007 View
Legacy
Capital
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Legacy
Capital
21 March 2007 View
Legacy
Capital
21 March 2007 View
Legacy
Annual Return
8 December 2006 View
Accounts With Accounts Type Group
Accounts
13 October 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Resolution
Resolution
25 May 2006 View
Resolution
Resolution
25 May 2006 View
Resolution
Resolution
25 May 2006 View
Resolution
Resolution
25 May 2006 View
Legacy
Capital
16 May 2006 View
Legacy
Capital
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Mortgage
21 April 2006 View
Legacy
Mortgage
21 April 2006 View
Legacy
Mortgage
21 April 2006 View
Legacy
Mortgage
20 April 2006 View
Legacy
Mortgage
20 April 2006 View
Legacy
Mortgage
20 April 2006 View
Legacy
Mortgage
19 April 2006 View
Legacy
Mortgage
19 April 2006 View
Legacy
Mortgage
4 April 2006 View
Accounts With Accounts Type Group
Accounts
29 December 2005 View
Legacy
Annual Return
23 November 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
3 June 2005 View
Accounts With Accounts Type Group
Accounts
10 May 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
20 March 2005 View
Legacy
Annual Return
6 January 2005 View
Accounts With Accounts Type Group
Accounts
30 December 2003 View
Legacy
Annual Return
23 October 2003 View
Auditors Resignation Company
Auditors
26 March 2003 View
Legacy
Officers
15 November 2002 View
Legacy
Annual Return
15 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Mortgage
8 October 2002 View
Legacy
Mortgage
8 October 2002 View
Accounts With Accounts Type Group
Accounts
16 September 2002 View
Legacy
Mortgage
7 June 2002 View
Auditors Resignation Company
Auditors
29 May 2002 View
Resolution
Resolution
15 February 2002 View
Legacy
Annual Return
1 November 2001 View
Accounts With Accounts Type Group
Accounts
29 August 2001 View
Legacy
Capital
26 April 2001 View
Legacy
Address
25 April 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Mortgage
2 April 2001 View
Resolution
Resolution
14 March 2001 View
Legacy
Capital
14 March 2001 View
Legacy
Annual Return
28 February 2001 View
Legacy
Officers
13 February 2001 View
Mortgage Alter Floating Charge
Mortgage
1 February 2001 View
Legacy
Mortgage
1 February 2001 View
Accounts With Accounts Type Full Group
Accounts
24 August 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Mortgage
9 March 2000 View
Mortgage Alter Floating Charge
Mortgage
3 March 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Mortgage
9 February 2000 View
Legacy
Annual Return
20 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
31 October 1999 View
Legacy
Mortgage
6 August 1999 View
Resolution
Resolution
18 June 1999 View
Resolution
Resolution
18 June 1999 View
Resolution
Resolution
18 June 1999 View
Resolution
Resolution
18 June 1999 View
Accounts With Accounts Type Full
Accounts
10 June 1999 View
Legacy
Officers
6 June 1999 View
Legacy
Officers
6 June 1999 View
Legacy
Annual Return
20 November 1998 View
Legacy
Mortgage
14 October 1998 View
Legacy
Mortgage
14 October 1998 View
Legacy
Mortgage
14 October 1998 View
Legacy
Mortgage
14 October 1998 View
Accounts With Accounts Type Full
Accounts
28 July 1998 View
Legacy
Mortgage
9 July 1998 View
Mortgage Alter Floating Charge
Mortgage
24 June 1998 View
Legacy
Mortgage
5 June 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Annual Return
10 November 1997 View
Legacy
Officers
10 November 1997 View
Accounts With Accounts Type Full
Accounts
21 July 1997 View
Mortgage Alter Floating Charge
Mortgage
1 July 1997 View
Legacy
Mortgage
24 June 1997 View
Legacy
Mortgage
13 June 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
12 June 1997 View
Auditors Resignation Company
Auditors
19 March 1997 View
Auditors Resignation Company
Auditors
19 March 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Annual Return
27 December 1996 View
Accounts With Accounts Type Full
Accounts
2 December 1996 View
Accounts With Accounts Type Full
Accounts
21 February 1996 View
Legacy
Annual Return
17 January 1996 View
Legacy
Officers
9 November 1995 View
Legacy
Officers
26 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Mortgage
31 January 1995 View
Legacy
Annual Return
16 January 1995 View
Legacy
Capital
24 August 1994 View
Mortgage Alter Floating Charge
Mortgage
17 August 1994 View
Mortgage Alter Floating Charge
Mortgage
17 August 1994 View
Legacy
Mortgage
12 August 1994 View
Legacy
Mortgage
5 August 1994 View
Legacy
Mortgage
5 August 1994 View
Legacy
Mortgage
4 August 1994 View
Legacy
Mortgage
4 August 1994 View
Legacy
Mortgage
3 August 1994 View
Legacy
Officers
26 July 1994 View
Legacy
Officers
26 July 1994 View
Legacy
Capital
26 July 1994 View
Memorandum Articles
Incorporation
26 July 1994 View
Resolution
Resolution
26 July 1994 View
Legacy
Capital
26 July 1994 View
Legacy
Capital
26 July 1994 View
Resolution
Resolution
26 July 1994 View
Resolution
Resolution
26 July 1994 View
Accounts With Accounts Type Full
Accounts
20 July 1994 View
Legacy
Mortgage
18 January 1994 View
Legacy
Mortgage
18 January 1994 View
Legacy
Mortgage
18 January 1994 View
Legacy
Annual Return
13 January 1994 View
Accounts With Accounts Type Full
Accounts
22 October 1993 View
Legacy
Mortgage
21 June 1993 View
Legacy
Annual Return
21 December 1992 View
Accounts With Accounts Type Full
Accounts
16 October 1992 View
Mortgage Alter Floating Charge
Mortgage
15 June 1992 View
Legacy
Mortgage
15 June 1992 View
Legacy
Mortgage
15 June 1992 View
Mortgage Alter Floating Charge
Mortgage
25 March 1992 View
Mortgage Alter Floating Charge
Mortgage
25 March 1992 View
Legacy
Mortgage
25 March 1992 View
Legacy
Mortgage
18 March 1992 View
Legacy
Annual Return
2 March 1992 View
Legacy
Mortgage
12 November 1991 View
Memorandum Articles
Incorporation
12 November 1991 View
Legacy
Officers
12 November 1991 View
Legacy
Officers
12 November 1991 View
Legacy
Officers
12 November 1991 View
Legacy
Officers
12 November 1991 View
Legacy
Officers
12 November 1991 View
Legacy
Address
12 November 1991 View
Legacy
Capital
12 November 1991 View
Memorandum Articles
Incorporation
12 November 1991 View
Legacy
Officers
7 November 1991 View
Certificate Change Of Name Company
Change Of Name
6 November 1991 View
Auditors Resignation Company
Auditors
4 November 1991 View
Resolution
Resolution
1 November 1991 View
Resolution
Resolution
1 November 1991 View
Legacy
Mortgage
30 October 1991 View
Legacy
Mortgage
1 March 1991 View
Memorandum Articles
Incorporation
1 March 1991 View
Resolution
Resolution
1 March 1991 View
Legacy
Officers
1 March 1991 View
Legacy
Officers
1 March 1991 View
Legacy
Officers
1 March 1991 View
Legacy
Officers
1 March 1991 View
Legacy
Address
1 March 1991 View
Legacy
Accounts
1 March 1991 View
Legacy
Mortgage
27 February 1991 View
Incorporation Company
Incorporation
7 November 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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