HGP2 LIMITED

dissolved Company number SC239661

Private Limited by Shares · Incorporated on 15th Nov 2002 · Closed on 7th Aug 2026

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SIC code: 74990
Registered office: Edinburgh, EH2 1EL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

HGP2 LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 15th Nov 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

15 Companies at address View all 31 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED	Corporate secretary	11th Dec 2002	This company	Not recorded	View profile
Rhiannon Chaudhuri	Director	26th Sep 2019		British	View profile
James Williams	Director	23rd Aug 2017		Welsh	View profile

Other companies at this address

View all 14

Company	Number	Incorporated	Status
M&CO TRADING LIMITED	SC662082	26th May 2020	insolvency-proceedings
ZANDRA RETAIL LIMITED	SC661467	19th May 2020	active
STEWART MILNE HOMES CENTRAL SCOTLAND (DEVELOPMENTS) LIMITED	SC620130	4th Feb 2019	insolvency-proceedings
PSH (SCOTLAND) GP LIMITED	SC584370	22nd Dec 2017	liquidation
WESUBSEA UK LIMITED	SC427177	27th Jun 2012	dissolved

Showing the latest 5 of 14 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 15th Nov 2002
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

15th Nov 2002 Company incorporated
15th Nov 2002 BURNESS (DIRECTORS) LIMITED appointed as Corporate nominee director
15th Nov 2002 BURNESS appointed as Corporate nominee secretary
11th Dec 2002 JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED appointed as Corporate secretary
11th Dec 2002 David Bull appointed as Director
11th Dec 2002 Roger Greville appointed as Director
11th Dec 2002 BURNESS (DIRECTORS) LIMITED resigned as Corporate nominee director
11th Dec 2002 BURNESS resigned as Corporate nominee secretary
1st Sep 2006 David Bull resigned as Director
13th Sep 2006 Antonie Woodbury appointed as Director
14th Sep 2006 Guy Pigache appointed as Director
2nd Jan 2009 Priscilla Davies appointed as Director
30th Sep 2010 Antonie Woodbury resigned as Director
7th Dec 2011 Roger Greville resigned as Director
18th Apr 2012 Ian Barrass appointed as Director
30th Oct 2015 Priscilla Davies resigned as Director
30th Oct 2015 Martin Skinner appointed as Director
30th Oct 2015 Anna Kurzon appointed as Director
30th Oct 2015 Guy Pigache resigned as Director
29th Jun 2017 Martin Skinner resigned as Director
23rd Aug 2017 James Williams appointed as Director
30th Jun 2018 Ian Barrass resigned as Director
23rd Aug 2019 Anna Kurzon resigned as Director
26th Sep 2019 Rhiannon Chaudhuri appointed as Director
31st Jul 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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