opendata.bot
Company number
SC257176

HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED

Officer · ALI, Moynul and 15 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
Company number
SC257176
Registered office
50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9WJ · 6,526 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 October 2003
Status
Active
Age
22 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Oct 2026
Confirmation statement — last
30 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 12 resigned

director
Appointed 07/05/2024
Active
director
Appointed 31/03/2018
Active
director
Appointed 31/03/2018
Active
director
Appointed 31/07/2009
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Group Holdco 1 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/10/2022
Hgcapital Llp
owns 75–100% of shares
Notified 06/04/2016
Lux Topco 1 Sarl
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/10/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Group Holdco 1 Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/10/2022 Controls 4 companies
Corporate owner owns 75–100% of shares Control ended 31/10/2022 Controls 52 companies
Lux Topco 1 Sarl name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/10/2022 Controls 5 companies

Serving officers

director Appointed 07/05/2024
director Appointed 31/03/2018
director Appointed 31/03/2018
director Appointed 31/07/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/05/2024 Director resigned JESSOP, Andrew David
07/05/2024 Director appointed ALI, Moynul
31/10/2022 Person with significant control ceased Lux Topco 1 Sarl
31/10/2022 Person with significant control ceased Hgcapital Llp
31/10/2022 Person with significant control added Lux Topco 1 Sarl
31/10/2022 Person with significant control added Group Holdco 1 Limited
10/05/2018 Director resigned DONALDSON, Craig Michael
31/03/2018 Director resigned BOUGH, Stephen Michael
31/03/2018 Director resigned BLOCK, Martin John
31/03/2018 Secretary resigned JESSOP, Andrew David
31/03/2018 Director appointed JESSOP, Andrew David
31/03/2018 Director appointed BROCKMAN, Matthew Edward
31/03/2018 Director appointed BATCHELOR, Steven James
06/04/2016 Person with significant control added Hgcapital Llp
10/02/2015 Secretary resigned HAMPTON, Alison Jane Douglas
10/02/2015 Secretary appointed JESSOP, Andrew David
01/12/2012 Director resigned JACOB, Frances Carol
01/12/2012 Director resigned ARMITAGE, Ian
01/12/2012 Director appointed DONALDSON, Craig Michael
01/12/2012 Director appointed BLOCK, Martin John

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 0 0

Documents for HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED?
According to the official registry, the company number of HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED is SC257176.
Where is HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED registered?
The registered office is 50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9WJ.
Who runs HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED?
ALI, Moynul is listed among the officers of HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED.
What is the SIC code of HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED?
Group Holdco 1 Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED (SC257176)

HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED is a private limited company incorporated on 7 October 2003 and registered in the United Kingdom under company number SC257176. Its registered office is at 50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9WJ. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is Group Holdco 1 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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