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, Anne Margaret
    Financial Services born in May 1966
    Individual (2 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Lang, Amanda Elizabeth
    Retired Midwife born in May 1964
    Individual (2 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Mclaren, Caroline Mary
    Retired born in October 1961
    Individual (2 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Lamond, John Stewart
    Accountant born in January 1964
    Individual (5 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
    Lamond, John Stewart
    Individual (5 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Gibson, Robert Fettes
    Manager born in January 1963
    Individual (4 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
    Mr Robert Fettes Gibson
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    2019-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → 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
52022-06-01 ~ 2023-05-31
52021-06-01 ~ 2022-05-31
Fixed Assets - Investments
7,400,000 GBP2023-05-31
7,400,000 GBP2022-05-31
Fixed Assets
7,400,000 GBP2023-05-31
7,400,000 GBP2022-05-31
Debtors
Current
548 GBP2023-05-31
634 GBP2022-05-31
Cash at bank and in hand
117,085 GBP2023-05-31
120,081 GBP2022-05-31
Current Assets
117,633 GBP2023-05-31
120,715 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-2,705 GBP2023-05-31
-2,843 GBP2022-05-31
Net Current Assets/Liabilities
114,928 GBP2023-05-31
117,872 GBP2022-05-31
Total Assets Less Current Liabilities
7,514,928 GBP2023-05-31
7,517,872 GBP2022-05-31
Net Assets/Liabilities
7,514,928 GBP2023-05-31
7,517,872 GBP2022-05-31
Equity
Called up share capital
21,300 GBP2023-05-31
21,300 GBP2022-05-31
21,300 GBP2021-06-01
Share premium
7,357,400 GBP2023-05-31
7,357,400 GBP2022-05-31
7,357,400 GBP2021-06-01
Capital redemption reserve
21,300 GBP2023-05-31
21,300 GBP2022-05-31
21,300 GBP2021-06-01
Retained earnings (accumulated losses)
114,928 GBP2023-05-31
117,872 GBP2022-05-31
121,527 GBP2021-06-01
Profit/Loss
423,056 GBP2022-06-01 ~ 2023-05-31
592,745 GBP2021-06-01 ~ 2022-05-31
Equity
7,514,928 GBP2023-05-31
7,517,872 GBP2022-05-31
7,521,527 GBP2021-06-01
Profit/Loss
Retained earnings (accumulated losses)
423,056 GBP2022-06-01 ~ 2023-05-31
592,745 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-426,000 GBP2022-06-01 ~ 2023-05-31
-596,400 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
-426,000 GBP2022-06-01 ~ 2023-05-31
-596,400 GBP2021-06-01 ~ 2022-05-31
Investments in Subsidiaries
7,400,000 GBP2023-05-31
7,400,000 GBP2022-05-31
Other Debtors
Current
548 GBP2023-05-31
634 GBP2022-05-31
Amounts owed to group undertakings
Current
52 GBP2022-05-31
Other Creditors
Current
48 GBP2023-05-31
284 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
2,657 GBP2023-05-31
2,507 GBP2022-05-31
Creditors
Current
2,705 GBP2023-05-31
2,843 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,300 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002022-06-01 ~ 2023-05-31
Related profiles found in government register
  • HOGGS OF FIFE (HOLDINGS) LIMITED
    Info
    Registered number SC642176
    Eden Valley Business Park, Cupar, Fife KY15 4RB
    Private Limited Company incorporated on 2019-09-20 (5 years 9 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
    Eden 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
    Eden Valley Business Park, Cupar, Fife
    Active Corporate (9 parents)
    Equity (Company account)
    8,391,312 GBP2023-05-31
    Person with significant control
    2020-01-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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