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Companies/SC240282

Hga (UK) Limited

Private Limited Company · Inverness

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Hga (Scotland) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-15 · No cessation recorded

Source record 148728923
Show 2 ceased records
JG
Mr John Mackay GrantIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-12-15

Source record 140304332
KG
Mrs Karen Theresa GrantIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-12-15

Source record 140305622

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
JB
Jamie BurdenCurrent director
Appointed 2023-07-21 · 3 yrs · Structural Engineer
+1 other
IW
Ian WillCurrent director
Appointed 2017-11-24 · 8 yrs · Civil Engineer
+1 other
Show 5 historical appointments
JG
John GrantResigned director
Resigned 2002-12-11 · 21 yrs · Director
CH
Christopher HuggettResigned directorResigned secretary
Resigned 2002-12-11 · 13 yrs · Director
CorpPf S Directors LimitedResigned director
Resigned 2002-11-28
CorpPf S Secretaries LimitedResigned secretary
Resigned 2002-11-28

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active