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Hgcapital General Partner (Scotland) Limited

Hgcapital General Partner (Scotland) Limited is a dormant company incorporated on 7 October 2003 with the registered office located in Edinburgh, City of Edinburgh. Hgcapital General Partner (Scotland) Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC257176
Private limited company
Scottish Company
Age
21 years
Incorporated 7 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Hgcapital General Partner (Scotland) Limited
Contact
Address
50 Lothian Road
Edinburgh
Midlothian
EH3 9WJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Steven James Batchelor
Director • Private Equity Investor • British • Lives in UK • Born in Nov 1977
Nicholas James Humphries
Director • Investment Manager • British • Lives in England • Born in Dec 1967
Moynul Ali
Director • British • Lives in UK • Born in Oct 1983
Mr Matthew Edward Brockman
Director • Private Equity Investor • British • Lives in UK • Born in Dec 1970
Group Holdco 1 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
HG Renewable Power GP (Scotland) Limited
Mr Matthew Edward Brockman, Moynul Ali, and 2 more are mutual people.
Active
HG Pooled Management Limited
Mr Matthew Edward Brockman, Nicholas James Humphries, and 1 more are mutual people.
Active
HG Incorporations Limited
Mr Matthew Edward Brockman, Nicholas James Humphries, and 1 more are mutual people.
Active
HG Capital Trustee Company Limited
Mr Matthew Edward Brockman, Nicholas James Humphries, and 1 more are mutual people.
Active
Hgcapital LLP
Mr Matthew Edward Brockman, Nicholas James Humphries, and 1 more are mutual people.
Active
Rowan Nominees Limited
Moynul Ali and Steven James Batchelor are mutual people.
Active
Hgcapital Initial GP Limited
Moynul Ali and Steven James Batchelor are mutual people.
Active
Hgcapital Nominees Limited
Moynul Ali and Steven James Batchelor are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Dormant Accounts Submitted
11 Months Ago on 16 Sep 2024
Mr Moynul Ali Appointed
1 Year 4 Months Ago on 7 May 2024
Andrew David Jessop Resigned
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Lux Topco 1 Sarl (PSC) Resigned
2 Years 10 Months Ago on 31 Oct 2022
Group Holdco 1 Limited (PSC) Appointed
2 Years 10 Months Ago on 31 Oct 2022
Lux Topco 1 Sarl (PSC) Appointed
2 Years 10 Months Ago on 31 Oct 2022
Hgcapital Llp (PSC) Resigned
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Termination of appointment of Andrew David Jessop as a director on 7 May 2024
Submitted on 10 May 2024
Appointment of Mr Moynul Ali as a director on 7 May 2024
Submitted on 10 May 2024
Confirmation statement made on 30 September 2023 with updates
Submitted on 2 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Sep 2023
Cessation of Lux Topco 1 Sarl as a person with significant control on 31 October 2022
Submitted on 8 Nov 2022
Notification of Lux Topco 1 Sarl as a person with significant control on 31 October 2022
Submitted on 4 Nov 2022
Notification of Group Holdco 1 Limited as a person with significant control on 31 October 2022
Submitted on 4 Nov 2022
Cessation of Hgcapital Llp as a person with significant control on 31 October 2022
Submitted on 3 Nov 2022
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Repayment History
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