OpenCompanies

Hgcapital General Partner (Scotland) Limited

Company number
SC257176
Status
Active
Type
Private Limited Company
Incorporated
7 Oct 2003
Nature of business
Other business support service activities n.e.c.
Corporate group
Group Holdco 1 Limited (539 companies)

Registered office

50 Lothian Road
Edinburgh
Midlothian
EH3 9WJ

Officers

NameRoleAppointedResigned
SHARMAN, Jeremy William Director 22 Oct 2003 25 Jul 2005
ARMITAGE, Ian Director 22 Oct 2003 1 Dec 2012

Control

NameNature of controlNotifiedCeased
Lux Topco 1 Sarl Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Oct 2022 31 Oct 2022
Hgcapital Llp Ownership Of Shares 75 To 100 Percent 6 Apr 2016 31 Oct 2022
Group Holdco 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Oct 2022

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £1 -
31 Dec 2023 Dormant £1 -
31 Dec 2022 Dormant £1 -
31 Dec 2021 Dormant £1 -
31 Dec 2020 Dormant £1 -
31 Dec 2019 Dormant £1 -
31 Dec 2018 Dormant £1 -
31 Dec 2017 Dormant £1 -
31 Dec 2016 Dormant £1 -
31 Dec 2015 Dormant £1 -
31 Dec 2014 Dormant £1 -
31 Dec 2013 Dormant £1 -
31 Dec 2012 Dormant £1 -
31 Dec 2011 Dormant £1 -
31 Dec 2010 Dormant £1 -
31 Dec 2009 Dormant £1 £0
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -

Connections

Controls

Companies at the same address

Data