logo
explain how to read the page

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 5
  • 1
    Gibson, Robert Fettes
    Born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ now
    OF - Director → CIF 0
    Mr Robert Fettes Gibson
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gibson, Anne Margaret
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Lamond, John Stewart
    Born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
    Lamond, John Stewart
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Mclaren, Caroline Mary
    Born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Lang, Amanda Elizabeth
    Born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HOGGS OF FIFE (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31
Fixed Assets - Investments
7,400,000 GBP2024-05-31
7,400,000 GBP2023-05-31
Fixed Assets
7,400,000 GBP2024-05-31
7,400,000 GBP2023-05-31
Debtors
Current
144,870 GBP2024-05-31
548 GBP2023-05-31
Cash at bank and in hand
115,240 GBP2024-05-31
117,085 GBP2023-05-31
Current Assets
260,110 GBP2024-05-31
117,633 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-147,370 GBP2024-05-31
-2,705 GBP2023-05-31
Net Current Assets/Liabilities
112,740 GBP2024-05-31
114,928 GBP2023-05-31
Total Assets Less Current Liabilities
7,512,740 GBP2024-05-31
7,514,928 GBP2023-05-31
Net Assets/Liabilities
7,512,740 GBP2024-05-31
7,514,928 GBP2023-05-31
Equity
Called up share capital
21,300 GBP2024-05-31
21,300 GBP2023-05-31
21,300 GBP2022-06-01
Share premium
7,357,400 GBP2024-05-31
7,357,400 GBP2023-05-31
7,357,400 GBP2022-06-01
Capital redemption reserve
21,300 GBP2024-05-31
21,300 GBP2023-05-31
21,300 GBP2022-06-01
Retained earnings (accumulated losses)
112,740 GBP2024-05-31
114,928 GBP2023-05-31
117,872 GBP2022-06-01
Profit/Loss
530,312 GBP2023-06-01 ~ 2024-05-31
423,056 GBP2022-06-01 ~ 2023-05-31
Equity
7,512,740 GBP2024-05-31
7,514,928 GBP2023-05-31
7,517,872 GBP2022-06-01
Profit/Loss
Retained earnings (accumulated losses)
530,312 GBP2023-06-01 ~ 2024-05-31
423,056 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-532,500 GBP2023-06-01 ~ 2024-05-31
-426,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-532,500 GBP2023-06-01 ~ 2024-05-31
-426,000 GBP2022-06-01 ~ 2023-05-31
Investments in Subsidiaries
7,400,000 GBP2024-05-31
7,400,000 GBP2023-05-31
Other Debtors
Current
144,870 GBP2024-05-31
548 GBP2023-05-31
Amounts owed to group undertakings
Current
144,870 GBP2024-05-31
Other Creditors
Current
48 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2024-05-31
2,657 GBP2023-05-31
Creditors
Current
147,370 GBP2024-05-31
2,705 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,300 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31

Related profiles found in government register
  • HOGGS OF FIFE (HOLDINGS) LIMITED
    Info
    Registered number SC642176
    icon of addressEden Valley Business Park, Cupar, Fife KY15 4RB
    PRIVATE LIMITED COMPANY incorporated on 2019-09-20 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • HOGGS OF FIFE (HOLDINGS) LTD
    S
    Registered number Sc642176
    icon of addressEden Valley Business Park, Cupar, Fife, Scotland, KY15 4RB
    Limited Company in Scotland Companies Register, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • A.T. HOGG (FIFE) LIMITED - 1998-04-16
    icon of addressEden Valley Business Park, Cupar, Fife
    Active Corporate (9 parents)
    Equity (Company account)
    8,946,102 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-01-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.