Company information:
Hgcapital General Partner (Scotland) Limited (No: SC257176)
Address: 50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9WJ
Status: Operating Company
Incorporated: 10-Jul-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MOYNUL ALI ( DOB: Oct-1983 From: May-2024 )
Current Director: STEVEN JAMES BATCHELOR ( DOB: Nov-1977 From: Mar-2018 )
Current Director: MATTHEW EDWARD BROCKMAN ( DOB: Dec-1970 From: Mar-2018 )
Current Director: NICHOLAS JAMES HUMPHRIES ( DOB: Dec-1967 From: Jul-2009 )
Resigned Director: IAN ARMITAGE ( DOB: Dec-1955 From: Oct-2003 To: Dec-2012 )
Resigned Director: MARTIN JOHN BLOCK ( DOB: Mar-1961 From: Dec-2012 To: Mar-2018 )
Resigned Director: STEPHEN MICHAEL BOUGH ( DOB: Feb-1970 From: Oct-2003 To: Mar-2018 )
Resigned Director: BURNESS (DIRECTORS) LIMITED ( From: Oct-2003 To: Oct-2003 )
Resigned Director: CRAIG MICHAEL DONALDSON ( DOB: Sep-1964 From: Dec-2012 To: May-2018 )
Resigned Director: FRANCES CAROL JACOB ( DOB: Apr-1959 From: Oct-2003 To: Dec-2012 )
Resigned Director: ANDREW DAVID JESSOP ( DOB: Feb-1978 From: Mar-2018 To: May-2024 )
Resigned Director: JEREMY WILLIAM SHARMAN ( DOB: Apr-1963 From: Oct-2003 To: Jul-2005 )
Resigned Secretary: BURNESS SOLICITORS ( From: Oct-2003 To: Oct-2003 )
Resigned Secretary: ALISON JANE DOUGLAS HAMPTON ( DOB: May-1968 From: Jul-2008 To: Feb-2015 )
Resigned Secretary: ANDREW DAVID JESSOP ( From: Feb-2015 To: Mar-2018 )
Resigned Secretary: JOHN RICHARD HOWARD KITCHING ( DOB: Jul-1946 From: Oct-2003 To: Jul-2008 )
Persons of Significant Control:
Hgcapital Llp, 2 More London Riverside, London, SE1 2AP, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-10-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |