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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Thomson, Heather Gweneth Bird
Manager born in January 1984Individual (5 offsprings)Officer2017-01-10 ~ 2022-09-30OF - Director → CIF 0Ms Heather Gweneth Bird Thomson
Born in January 1984Individual (5 offsprings)Person with significant control2017-01-10 ~ 2024-03-26PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Thomson, Thomas Allan Naismith
Born in April 1938Individual (20 offsprings)Officer2022-02-28 ~ 2026-04-02OF - Director → CIF 0Mr Thomas Allan Naismith Thomson
Born in April 1938Individual (20 offsprings)Person with significant control2022-02-28 ~ 2026-02-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Templeton, William Rennie
Individual (17 offsprings)Officer2022-02-28 ~ nowOF - Secretary → CIF 0 - 4
Thomson, Kenneth John Leishman
Born in September 1969Individual (5 offsprings)Officer2026-04-02 ~ nowOF - Director → CIF 0Mr Kenneth John Leishman Thomson
Born in September 1969Individual (5 offsprings)Person with significant control2026-04-02 ~ nowPE - Has significant influence or control → CIF 0 - 5
Thomson, Margaret Carol
Born in December 1946Individual (15 offsprings)Officer2022-02-28 ~ nowOF - Director → CIF 0Thomson, Margaret Carol
Director born in December 1946Individual (15 offsprings)2017-09-20 ~ 2018-10-01OF - Director → CIF 0Mrs Margaret Carol Thomson
Born in December 1946Individual (15 offsprings)Person with significant control2022-02-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
HGB INVESTMENTS CIC
Period: 2019-04-18 ~ now
Company number: SC554174
Registered names
HGB INVESTMENTS CIC - now
HGB INVESTMENTS LTD - 2019-04-18
HBG INVESTMENTS LTD - 2017-01-20
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
91,387 GBP2025-01-31
85,220 GBP2024-01-31
Fixed Assets
91,387 GBP2025-01-31
85,220 GBP2024-01-31
Debtors
88,261 GBP2025-01-31
79,348 GBP2024-01-31
Cash at bank and in hand
9,695 GBP2025-01-31
13,165 GBP2024-01-31
Current Assets
97,956 GBP2025-01-31
92,513 GBP2024-01-31
Net Current Assets/Liabilities
-14,577 GBP2025-01-31
-17,772 GBP2024-01-31
Total Assets Less Current Liabilities
76,810 GBP2025-01-31
67,448 GBP2024-01-31
Net Assets/Liabilities
-75,464 GBP2025-01-31
-64,102 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-75,564 GBP2025-01-31
-64,202 GBP2024-01-31
Equity
-75,464 GBP2025-01-31
-64,102 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
97,040 GBP2025-01-31
81,290 GBP2024-01-31
Office equipment
508 GBP2025-01-31
508 GBP2024-01-31
Vehicles
25,037 GBP2025-01-31
25,037 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
122,585 GBP2025-01-31
106,835 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,610 GBP2025-01-31
12,545 GBP2024-01-31
Office equipment
343 GBP2025-01-31
221 GBP2024-01-31
Vehicles
14,245 GBP2025-01-31
8,849 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,198 GBP2025-01-31
21,615 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,065 GBP2024-02-01 ~ 2025-01-31
Office equipment
122 GBP2024-02-01 ~ 2025-01-31
Vehicles
5,396 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,583 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
80,430 GBP2025-01-31
68,745 GBP2024-01-31
Office equipment
165 GBP2025-01-31
287 GBP2024-01-31
Vehicles
10,792 GBP2025-01-31
16,188 GBP2024-01-31
Trade Debtors/Trade Receivables
55,806 GBP2025-01-31
40,062 GBP2024-01-31
Other Debtors
32,455 GBP2025-01-31
39,286 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2025-01-31
10,735 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
45,888 GBP2025-01-31
42,959 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
56,575 GBP2025-01-31
54,726 GBP2024-01-31
Other Creditors
Amounts falling due within one year
70 GBP2025-01-31
1,865 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
10,832 GBP2025-01-31
20,833 GBP2024-01-31
HGB INVESTMENTS CIC
InfoHGB INVESTMENTS LTD - 2019-04-18HBG INVESTMENTS LTD - 2019-04-18Registered number SC5541742 Glenburn Road, East Kilbride, Glasgow G74 5BAPRIVATE LIMITED COMPANY incorporated on 2017-01-10 (9 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-02CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.