HGB INVESTMENTS CIC

Key Data

Status

Active

Company No.

SC554174

Incorporation date

10/01/2017

Size

Total Exemption Full

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2022)

02/04/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

02/04/2026

Cessation of Thomas Allan Naismith Thomson as a person with significant control on 2026-02-19

View PDF (1 pages)

02/04/2026

Termination of appointment of Thomas Allan Naismith Thomson as a director on 2026-04-02

View PDF (1 pages)

02/04/2026

Appointment of Mr Kenneth John Leishman Thomson as a director on 2026-04-02

View PDF (2 pages)

02/04/2026

Notification of Kenneth John Leishman Thomson as a person with significant control on 2026-04-02

View PDF (2 pages)

14/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

31/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (12 pages)

30/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

21/06/2024

Micro company accounts made up to 2024-01-31

View PDF (6 pages)

26/03/2024

Cessation of Heather Gweneth Bird Thomson as a person with significant control on 2024-03-26

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

18/10/2023

Micro company accounts made up to 2023-01-31

View PDF (6 pages)

09/01/2023

Confirmation statement made on 2023-01-09 with updates

View PDF (4 pages)

28/10/2022

Micro company accounts made up to 2022-01-31

View PDF (6 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

31/01/2025

Next confirmation date

09/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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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
Ms Heather Gweneth Bird Thomson	Director	10/01/2017 - 30/09/2022	8
Mrs Margaret Carol Thomson	Director	20/09/2017 - 01/10/2018	17
Mrs Margaret Carol Thomson	Director	28/02/2022 - Present	17
Mr Kenneth John Leishman Thomson	Director	02/04/2026 - Present	1
Thomson, Thomas Allan Naismith	Director	28/02/2022 - 02/04/2026	15

Persons with Significant Control

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

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15/04/1996

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

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

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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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Description

About HGB INVESTMENTS CIC

HGB INVESTMENTS CIC is an(a) Active company incorporated on 10/01/2017 with the registered office located at 2 Glenburn Road, East Kilbride, Glasgow G74 5BA. 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 HGB INVESTMENTS CIC?

HGB INVESTMENTS CIC is currently Active. It was registered on 10/01/2017 .

Where is HGB INVESTMENTS CIC located?

HGB INVESTMENTS CIC is registered at 2 Glenburn Road, East Kilbride, Glasgow G74 5BA.

What does HGB INVESTMENTS CIC do?

HGB INVESTMENTS CIC operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for HGB INVESTMENTS CIC?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-02-02 with no updates.