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HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED

HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC257176
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED located?

    Registered Office Address
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN SHELF (127) LIMITEDOct 07, 2003Oct 07, 2003

    What are the latest accounts for HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Appointment of Mr Moynul Ali as a director on May 07, 2024

    		2 pagesAP01

    Termination of appointment of Andrew David Jessop as a director on May 07, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 30, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Cessation of Lux Topco 1 Sarl as a person with significant control on Oct 31, 2022

    		1 pagesPSC07

    Notification of Group Holdco 1 Limited as a person with significant control on Oct 31, 2022

    		2 pagesPSC02

    Notification of Lux Topco 1 Sarl as a person with significant control on Oct 31, 2022

    		2 pagesPSC02

    Cessation of Hgcapital Llp as a person with significant control on Oct 31, 2022

    		1 pagesPSC07

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Termination of appointment of Craig Michael Donaldson as a director on May 10, 2018

    		1 pagesTM01

    Termination of appointment of Stephen Michael Bough as a director on Mar 31, 2018

    		1 pagesTM01

    Termination of appointment of Martin John Block as a director on Mar 31, 2018

    		1 pagesTM01

    Appointment of Mr Andrew David Jessop as a director on Mar 31, 2018

    		2 pagesAP01

    Appointment of Mr Matthew Edward Brockman as a director on Mar 31, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Moynul
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    		Director
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    		United KingdomBritishDirector322899540001
    BATCHELOR, Steven James
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    		Director
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    		United KingdomBritishPrivate Equity Investor229059600001
    BROCKMAN, Matthew Edward
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    		Director
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    		United KingdomBritishPrivate Equity Investor141978270002
    HUMPHRIES, Nicholas James, Mr.
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    		Director
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    		United KingdomBritishInvestment Manager137303910001
    HAMPTON, Alison Jane Douglas
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    		Secretary
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    		British65167390001
    JESSOP, Andrew David
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    		Secretary
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    		194941760001
    KITCHING, John Richard Howard
    17 Hammondswick
    West Common
    AL5 2NR Harpenden
    Hertfordshire
    		Secretary
    17 Hammondswick
    West Common
    AL5 2NR Harpenden
    Hertfordshire
    		BritishLawyer17821630001
    BURNESS SOLICITORS
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900000240001
    ARMITAGE, Ian
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    		Director
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    		EnglandBritishInvestment Manager19597270002
    BLOCK, Martin John
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    		Director
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    		EnglandBritishInvestment Manager141465830001
    BOUGH, Stephen Michael
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    		Director
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    		United KingdomBritishAccountant119071450001
    DONALDSON, Craig Michael
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    		Director
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    		EnglandAmericanInvestment Manager141340940001
    JACOB, Frances Carol
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    		Director
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    		United KingdomBritishInvestment Manager38154840002
    JESSOP, Andrew David
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    		Director
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    		United KingdomBritishGeneral Counsel194933790001
    SHARMAN, Jeremy William
    Harborough Hill House
    NN17 3DD Gretton
    Northamptonshire
    		Director
    Harborough Hill House
    NN17 3DD Gretton
    Northamptonshire
    		United KingdomBritishInvestment Manager57824380002
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900019120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lux Topco 1 Sarl
    L-1282
    Luxembourg
    1 Rue Hildegard Von Bingen
    Luxembourg
    		Oct 31, 2022
    L-1282
    Luxembourg
    1 Rue Hildegard Von Bingen
    Luxembourg
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityLuxembourg Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Group Holdco 1 Limited
    More London Riverside
    SE1 2AP London
    2
    England
    		Oct 31, 2022
    More London Riverside
    SE1 2AP London
    2
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hgcapital Llp
    More London Riverside
    SE1 2AP London
    2
    England
    		Apr 06, 2016
    More London Riverside
    SE1 2AP London
    2
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Companies House
    Registration NumberOc301825
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0