The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Murray, Lachlan Douglas
    Fisherman born in October 1966
    Individual (4 offsprings)
    Officer
    2015-01-14 ~ now
    OF - Director → CIF 0
    Mr Lachlan Douglas Murray
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    2017-01-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Lawson, Donald Sinclair
    Company Director born in March 1959
    Individual (5 offsprings)
    Officer
    2001-05-25 ~ 2016-05-13
    OF - Director → CIF 0
    Lawson, Donald Sinclair
    Company Director
    Individual (5 offsprings)
    Officer
    2001-05-25 ~ 2016-05-13
    OF - Secretary → CIF 0
  • 2
    Redpath, David Murray Black
    Publican born in August 1960
    Individual
    Officer
    2001-05-25 ~ 2013-01-18
    OF - Director → CIF 0
  • 3
    Mceleney, Michael Anthony
    Property Developer born in May 1961
    Individual
    Officer
    2013-10-01 ~ 2022-09-16
    OF - Director → CIF 0
    Mr Michael Anthony Mceleney
    Born in May 1961
    Individual
    Person with significant control
    2016-07-01 ~ 2021-04-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2001-05-25 ~ 2001-05-25
    PE - Nominee Secretary → CIF 0
  • 5
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2001-05-25 ~ 2001-05-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HPG (INVERNESS) LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12020-06-01 ~ 2021-05-31
Total Inventories
252,940 GBP2021-05-31
252,940 GBP2020-05-31
Debtors
27,610 GBP2021-05-31
31,099 GBP2020-05-31
Cash at bank and in hand
41 GBP2021-05-31
9,648 GBP2020-05-31
Current Assets
280,591 GBP2021-05-31
293,687 GBP2020-05-31
Net Current Assets/Liabilities
-830,456 GBP2021-05-31
-787,609 GBP2020-05-31
Total Assets Less Current Liabilities
-830,456 GBP2021-05-31
-787,609 GBP2020-05-31
Equity
Called up share capital
4 GBP2021-05-31
4 GBP2020-05-31
Retained earnings (accumulated losses)
-830,460 GBP2021-05-31
-787,613 GBP2020-05-31
Equity
-830,456 GBP2021-05-31
-787,609 GBP2020-05-31
Average Number of Employees
22020-06-01 ~ 2021-05-31
22019-06-01 ~ 2020-05-31
Other Debtors
Current, Amounts falling due within one year
27,610 GBP2021-05-31
31,099 GBP2020-05-31
Bank Borrowings/Overdrafts
Current
445,142 GBP2021-05-31
445,142 GBP2020-05-31
Other Taxation & Social Security Payable
Current
37,557 GBP2021-05-31
50,321 GBP2020-05-31
Other Creditors
Current
628,348 GBP2021-05-31
585,833 GBP2020-05-31
Bank Borrowings
Secured
445,142 GBP2021-05-31
445,142 GBP2020-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2021-05-31
Advances or credits given to directors
20,838 GBP2021-05-31

  • HPG (INVERNESS) LIMITED
    Info
    Registered number SC219547
    18 Stafford Street, Tain IV19 1AZ
    Private Limited Company incorporated on 2001-05-25 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.