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HGVC Trading Limited

HGVC Trading Limited is an active company incorporated on 8 August 2018 with the registered office located in Ballater, Aberdeenshire. HGVC Trading Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC604780
Private limited company
Scottish Company
Age
7 years
Incorporated 8 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Duke Of Rothesay Broombank Terrace
Braemar
Ballater
AB35 5YX
Scotland
Same address for the past 5 years
Telephone
01339 753450
Email
Unreported
Website
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1947
Director • British • Lives in Scotland • Born in Apr 1977
Director • British • Lives in Scotland • Born in Apr 1958
Director • British
Director • Deputy Executive Director • British • Lives in UK • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Braemar Mountain Sports Properties Limited
Mr Peter Arthur Lawrence is a mutual person.
Active
Braemar Royal Highland Charity
Peter Middleton Fraser and Mr Peter Arthur Lawrence are mutual people.
Active
The Drinkaware Trust
Colin Moffat Hunter is a mutual person.
Active
The Auld Alliance Limited
Capt Stuart Crawford Macbride is a mutual person.
Active
Trinity International Services Limited
Capt Stuart Crawford Macbride is a mutual person.
Active
St. Luke's Limited
John Fraser McLeish is a mutual person.
Active
The Scottish Tartans Authority
John Fraser McLeish is a mutual person.
Active
The Tartan Awards Limited
John Fraser McLeish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£222
Decreased by £16.67K (-99%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£13.66K
Decreased by £17.26K (-56%)
Total Liabilities
-£98.67K
Decreased by £10.79K (-10%)
Net Assets
-£85.01K
Decreased by £6.47K (+8%)
Debt Ratio (%)
722%
Increased by 368.19% (+104%)
Latest Activity
Confirmation Submitted
29 Days Ago on 9 Aug 2025
Full Accounts Submitted
3 Months Ago on 23 May 2025
Fay Louise Jolly Details Changed
8 Months Ago on 23 Dec 2024
Mr. Peter Arthur Lawrence Appointed
9 Months Ago on 10 Dec 2024
Peter Middleton Fraser Resigned
9 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
Paul David Geddes Resigned
1 Year 2 Months Ago on 1 Jul 2024
Fay Louise Jolly Appointed
1 Year 2 Months Ago on 1 Jul 2024
Sandra Louise Mclennan Resigned
1 Year 7 Months Ago on 6 Feb 2024
Get Credit Report
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 9 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 May 2025
Termination of appointment of Peter Middleton Fraser as a director on 1 December 2024
Submitted on 23 Dec 2024
Director's details changed for Fay Louise Jolly on 23 December 2024
Submitted on 23 Dec 2024
Appointment of Mr. Peter Arthur Lawrence as a director on 10 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 21 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Termination of appointment of Paul David Geddes as a director on 1 July 2024
Submitted on 17 Jul 2024
Appointment of Fay Louise Jolly as a director on 1 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Sandra Louise Mclennan as a director on 6 February 2024
Submitted on 13 Mar 2024
Repayment History
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