Hgcapital General Partner (Scotland) Limited
SC257176 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-10-07
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-09-30 in 105 days
- Confirmation statement
- last made up 2025-09-30 · next due 2026-10-14
Registered office
50 Lothian RoadEdinburgh
Midlothian
Eh3 9wj
Peer comparison
Compared against 9,821 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Compares this company to 9,821 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Net assets |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
| Equity |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (16)
- Ali, Moynul · Director appointed 2024-05-07
- Batchelor, Steven James · Director appointed 2018-03-31
- Brockman, Matthew Edward · Director appointed 2018-03-31
- Humphries, Nicholas James, Mr. · Director appointed 2009-07-31
- Jessop, Andrew David · Director appointed 2018-03-31 resigned 2024-05-07
- Donaldson, Craig Michael · Director appointed 2012-12-01 resigned 2018-05-10
- Jessop, Andrew David · Secretary appointed 2015-02-10 resigned 2018-03-31
- Block, Martin John · Director appointed 2012-12-01 resigned 2018-03-31
- Bough, Stephen Michael · Director appointed 2003-10-22 resigned 2018-03-31
- Hampton, Alison Jane Douglas · Secretary appointed 2008-07-11 resigned 2015-02-10
- Jacob, Frances Carol · Director appointed 2003-10-22 resigned 2012-12-01
- Armitage, Ian · Director appointed 2003-10-22 resigned 2012-12-01
- Kitching, John Richard Howard · Secretary appointed 2003-10-22 resigned 2008-07-11
- Sharman, Jeremy William · Director appointed 2003-10-22 resigned 2005-07-25
- Burness (Directors) Limited · Corporate Nominee Director appointed 2003-10-07 resigned 2003-10-22
- Burness Solicitors · Corporate Nominee Secretary appointed 2003-10-07 resigned 2003-10-22
People with significant control (3)
-
Lux Topco 1 Sarl Ceased 2022-10-31Corporate Entity Psc · notified 2022-10-31Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Hgcapital Llp Ceased 2022-10-31Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent
-
Group Holdco 1 Limited ActiveCorporate Entity Psc · notified 2022-10-31Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2025-10-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-16 Dormant accounts AA Accounts
- 2024-09-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-16 Dormant accounts AA Accounts
- 2024-05-10 Appointment of director AP01 Officers
- 2024-05-10 Termination director company with name termination date TM01 Officers
- 2023-10-02 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-09-18 Dormant accounts AA Accounts
- 2022-11-08 Cessation of a person with significant control PSC07 PSC
- 2022-11-04 Notification of a person with significant control PSC02 PSC
- 2022-11-04 Notification of a person with significant control PSC02 PSC
- 2022-11-03 Cessation of a person with significant control PSC07 PSC
- 2022-10-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-16 Dormant accounts AA Accounts
- 2021-10-05 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register