H&F NUGENT 4 LIMITED

Key Data

Status

Active

Company No.

SC427111

Incorporation date

27/06/2012

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

12/12/2025

Change of details for H&F Nugent 3 Limited as a person with significant control on 2025-10-31

View PDF (2 pages)

17/11/2025

Full accounts made up to 2024-12-31

View PDF (64 pages)

31/10/2025

Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to Level 3, 6 st Andrew Square Edinburgh EH2 2BD on 2025-10-31

View PDF (1 pages)

26/06/2025

Confirmation statement made on 2025-06-24 with updates

View PDF (4 pages)

04/02/2025

Full accounts made up to 2023-12-31

View PDF (59 pages)

20/01/2025

Termination of appointment of Simon Paul Crowe as a director on 2025-01-16

View PDF (1 pages)

20/01/2025

Appointment of Christopher David Grieve as a director on 2025-01-16

View PDF (2 pages)

31/12/2024

Resolutions

View PDF (2 pages)

31/12/2024

Solvency Statement dated 31/12/24

View PDF (1 pages)

31/12/2024

Statement by Directors

View PDF (1 pages)

31/12/2024

Statement of capital on 2024-12-31

View PDF (4 pages)

06/09/2024

Second filing for the appointment of Mr Jason Chou Liu as a director

View PDF (3 pages)

27/06/2024

Confirmation statement made on 2024-06-24 with updates

View PDF (4 pages)

13/05/2024

Registration of charge SC4271110006, created on 2024-04-25

View PDF (20 pages)

13/05/2024

Registration of charge SC4271110007, created on 2024-04-25

View PDF (19 pages)

08/05/2024

Termination of appointment of Mark Andrew Brinin as a director on 2024-05-03

View PDF (1 pages)

08/05/2024

Appointment of Mr Jason Chou Liu as a director on 2024-05-06

View PDF (2 pages)

20/02/2024

Resolutions

View PDF (4 pages)

20/02/2024

Memorandum and Articles of Association

View PDF (11 pages)

19/02/2024

Satisfaction of charge SC4271110003 in full

View PDF (1 pages)

19/02/2024

Satisfaction of charge SC4271110004 in full

View PDF (1 pages)

19/02/2024

Satisfaction of charge SC4271110005 in full

View PDF (1 pages)

17/10/2023

Registration of charge SC4271110005, created on 2023-10-06

View PDF (20 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

14/08/2023

Statement of capital following an allotment of shares on 2023-05-10

View PDF (3 pages)

14/08/2023

Confirmation statement made on 2023-06-25 with updates

View PDF (4 pages)

12/05/2023

Second filing for the appointment of Mr Simon Crowe as a director

View PDF (3 pages)

10/05/2023

Registration of charge SC4271110004, created on 2023-04-28

View PDF (20 pages)

27/04/2023

Appointment of Mr Simon Paul Crowe as a director on 2023-04-27

View PDF (2 pages)

12/02/2023

Registration of charge SC4271110003, created on 2023-02-01

View PDF (19 pages)

07/02/2023

Termination of appointment of Brian Robert Aird as a director on 2023-02-01

View PDF (1 pages)

01/02/2023

Termination of appointment of Thomas C Wong as a director on 2023-02-01

View PDF (1 pages)

01/02/2023

Appointment of Mr Mark Andrew Brinin as a director on 2023-02-01

View PDF (2 pages)

01/02/2023

Appointment of Mr Andrew David Ramage as a secretary on 2023-02-01

View PDF (2 pages)

26/01/2023

Resolutions

View PDF (2 pages)

26/01/2023

Solvency Statement dated 26/01/23

View PDF (2 pages)

26/01/2023

Statement by Directors

View PDF (2 pages)

26/01/2023

Statement of capital on 2023-01-27

View PDF (3 pages)

15/12/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gregory, Paul Duncan	Director	16/01/2013 - 19/05/2015	24
Healy, Patrick John	Director	27/06/2012 - 19/05/2015	19
Crowe, Simon Paul	Director	10/05/2023 - 16/01/2025	63
Aird, Brian Robert	Director	01/08/2012 - 31/01/2023	58
Thompson, Kenneth Edward	Director	01/07/2019 - 08/04/2021	37

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About H&F NUGENT 4 LIMITED

H&F NUGENT 4 LIMITED is an(a) Active company incorporated on 27/06/2012 with the registered office located at Level 3, 6 St Andrew Square, Edinburgh EH2 2BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H&F NUGENT 4 LIMITED?

H&F NUGENT 4 LIMITED is currently Active. It was registered on 27/06/2012 .

Where is H&F NUGENT 4 LIMITED located?

H&F NUGENT 4 LIMITED is registered at Level 3, 6 St Andrew Square, Edinburgh EH2 2BD.

What does H&F NUGENT 4 LIMITED do?

H&F NUGENT 4 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for H&F NUGENT 4 LIMITED?

The latest filing was on 12/12/2025: Change of details for H&F Nugent 3 Limited as a person with significant control on 2025-10-31.