Hgcapital General Partner (Scotland) Limited
Other business support service activities n.e.c. · Midlothian
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedGroup Holdco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-31 · No cessation recorded
Source record 129502591Show 2 ceased records
Lux Topco 1 SarlCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-31 · Ceased 2022-10-31
Source record 129502590Hgcapital LlpCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-10-31
Source record 133362678People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalShow 11 historical appointments
AJ
Andrew JessopResigned director
Resigned 2018-03-31 · 6 yrs · General Counsel
AJ
Andrew JessopResigned secretary
Resigned 2015-02-10 · 3 yrs
MB
Martin BlockResigned director
Resigned 2012-12-01 · 5 yrs · Investment Manager
CD
Craig DonaldsonResigned director
Resigned 2012-12-01 · 5 yrs · Investment Manager
AH
Alison HamptonResigned secretary
Resigned 2008-07-11 · 6 yrs
SB
Stephen BoughResigned director
Resigned 2003-10-22 · 14 yrs · Accountant
FJ
Frances JacobResigned director
Resigned 2003-10-22 · 9 yrs · Investment Manager
IA
Ian ArmitageResigned director
Resigned 2003-10-22 · 9 yrs · Investment Manager
JK
John KitchingResigned secretary
Resigned 2003-10-22 · 4 yrs · Lawyer
CorpBurness Directors LimitedResigned director
Resigned 2003-10-07
CorpBurness SolicitorsResigned secretary
Resigned 2003-10-07
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active