Hgvc Trading Limited

SC604780

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE DUKE OF ROTHESAY BROOMBANK TERRACE, BALLATER, AB35 5YX

Incorporated 08/08/2018

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

47190

Other retail sale in non-specialised stores

56101

Licensed restaurants

56210

Event catering activities

Officers

Mr Robert Gordon Lovie

director · Since 08/08/2018

DEPUTY EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

David William Geddes

director · Since 08/08/2018

RETIRED

BRITISH · SCOTLAND · Age 76

Mr John Fraser Mcleish

director · Since 21/12/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 4 other boards

Klj Capt Stuart Crawford Macbride Ostj

director · Since 21/12/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 5 other boards

Mr William Anderson Meston M V O

director · Since 02/07/2019

PUBLICAN

BRITISH · SCOTLAND · Age 80

Also on 3 other boards

Miss Michelle Mccombie

secretary · Since 15/08/2022

Mr Colin Moffat Hunter

director · Since 21/01/2023

DIRECTOR

BRITISH · SCOTLAND · Age 68

Mr Alister Clark

director · Since 21/01/2023

DIRECTOR

BRITISH · SCOTLAND · Age 61

Fay Louisa Jolly

director · Since 01/07/2024

ACCOUNTS MANAGER

BRITISH · SCOTLAND · Age 48

Mr. Peter Arthur Lawrence

director · Since 10/12/2024

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 4 other boards

Persons with Significant Control

Braemar Royal Highland Charity

75–100% shares

75–100% votes

Society Office, Hillside Road, Ballater, AB35 5YU

Reg: Sc297982 · Registrar Of Companies · Company Limited By Guarantee

Notified 08/08/2018