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HGP (Scotland) Limited

HGP (Scotland) Limited is an active company incorporated on 7 December 2021 with the registered office located in Dundee, City of Dundee. HGP (Scotland) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC717019
Private limited company
Scottish Company
Age
3 years
Incorporated 7 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Unit 3 Fulhame Building Msip
Baldovie Road
Dundee
DD4 8UQ
Scotland
Address changed on 4 Mar 2022 (3 years ago)
Previous address was Clyde Offices 48 West George Street Glasgow G2 1BP Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Director • Finance Director • British • Lives in Wales • Born in Dec 1948
Director • Australian • Lives in Northern Ireland • Born in Dec 1970
Director • Ceo • Irish • Lives in Wales • Born in Jan 1964
Director • Business Development Director • Irish • Lives in Wales • Born in Jun 1958
Director • British • Lives in Scotland • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Hydrogen Green Power Ltd
Mr William Anthony Latham and Mr Patrick James Carragher are mutual people.
Active
Rhyl Masonic Buildings.Limited(The)
Mr William Anthony Latham is a mutual person.
Active
Freemantle Consultants Ltd
Mr Paschal McCloskey is a mutual person.
Active
Eska Energy Limited
Mr William Anthony Latham is a mutual person.
Active
Hydrogen Green Power (Scotland) Limited
Mr William Anthony Latham is a mutual person.
Active
JSM Industries Ltd
Stephen Frank Mitchell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£60.56K
Increased by £35.07K (+138%)
Total Liabilities
-£378.61K
Increased by £284.47K (+302%)
Net Assets
-£318.06K
Decreased by £249.41K (+363%)
Debt Ratio (%)
625%
Increased by 255.93% (+69%)
Latest Activity
Stephen Frank Mitchell Resigned
6 Months Ago on 6 Mar 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Micro Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Michael Doran Resigned
1 Year 9 Months Ago on 28 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 10 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Mr Stephen Frank Mitchell Appointed
2 Years 9 Months Ago on 1 Dec 2022
Notification of PSC Statement
3 Years Ago on 4 Jul 2022
Geoffrey Carragher (PSC) Resigned
3 Years Ago on 17 Feb 2022
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Documents
Termination of appointment of Stephen Frank Mitchell as a director on 6 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 11 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Resolutions
Submitted on 5 Jul 2024
Statement of capital following an allotment of shares on 31 May 2024
Submitted on 14 Jun 2024
Confirmation statement made on 6 December 2023 with updates
Submitted on 6 Dec 2023
Termination of appointment of Michael Doran as a director on 28 November 2023
Submitted on 28 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 10 Aug 2023
Statement of capital following an allotment of shares on 12 April 2023
Submitted on 13 Apr 2023
Resolutions
Submitted on 10 Feb 2023
Repayment History
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