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Companies House/Glasgow/Company profile

HGB INVESTMENTS CIC

Active
SC554174·incorporated 2017-01-10

HGB INVESTMENTS CIC is an active UK community interest company, incorporated on 10 January 2017 at Companies House (number SC554174; OpenRegistry canonical ID GB-SC554174-hgb-investments-cic). Sophymarine's OpenRegistry classifies it under SIC 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.), one of 5,445 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G74). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Community Interest Company
Incorporated
2017-01-10
Registered Address
2 GLENBURN ROAD, EAST KILBRIDE, GLASGOW, G74 5BA, SCOTLAND
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Persons with significant control

HGB INVESTMENTS CIC has 2 persons with significant control on file:

  • Mrs Margaret Carol Thomson born 1946 resident in United Kingdom, Scottish national. Notified 2022-02-28.
    • Owns 25–50% of shares
  • Mr Kenneth John Leishman Thomson born 1969 resident in United Kingdom, British national. Notified 2026-04-02.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Ms Heather Gweneth Bird Thomson born 1984 resident in Scotland, British national. Notified 2017-01-10. Ceased 2024-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Thomas Allan Naismith Thomson born 1938 resident in United Kingdom, British national. Notified 2022-02-28. Ceased 2026-02-19.
    • Owns 25–50% of shares

Previous names

HGB INVESTMENTS CIC has previously traded as:

  • HGB INVESTMENTS LTD (until 2019-04-18)
  • HBG INVESTMENTS LTD (until 2017-01-20)

Similar UK companies

Other companies registered under SIC 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.):

Other companies registered in Glasgow: