Introduction
Watch Company
H
HGVC TRADING LIMITED
HGVC TRADING LIMITED is an active company incorporated on 8 August 2018 with the registered office located in Ballater. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores and 2 other business activities. HGVC TRADING LIMITED was registered 7 years ago.(SIC: 47190, 56101, 56210)
Status
active
Active since 7 years ago
Company No
SC604780
LTD Company
Age
7 Years
Incorporated 8 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (7 months ago)
Submitted on 9 August 2025 (7 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
The Duke Of Rothesay Broombank Terrace Braemar Ballater, AB35 5YX,
Previous Addresses
Society Office Hillside Road Braemar Ballater Aberdeenshire AB35 5YU
From: 8 August 2018To: 9 July 2020
17 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
16
Officers
0
Ownership
0
Accounts
Officers
17
10 Active
7 Resigned
Name
Role
Appointed
Status
MCCOMBIE, Michelle
ActiveBroombank Terrace, BallaterAB35 5YX
Secretary
Appointed 15 Aug 2022
MCCOMBIE, Michelle
Broombank Terrace, BallaterAB35 5YX
Secretary
15 Aug 2022
Active
CLARK, Alister
ActiveBroombank Terrace, BallaterAB35 5YX
Born July 1965
Director
Appointed 21 Jan 2023
CLARK, Alister
Broombank Terrace, BallaterAB35 5YX
Born July 1965
Director
21 Jan 2023
Active
GEDDES, David William
ActiveKindrochit Drive, BraemarAB35 5YW
Born August 1949
Director
Appointed 08 Aug 2018
GEDDES, David William
Kindrochit Drive, BraemarAB35 5YW
Born August 1949
Director
08 Aug 2018
Active
HUNTER, Colin Moffat
ActiveBroombank Terrace, BallaterAB35 5YX
Born April 1958
Director
Appointed 21 Jan 2023
HUNTER, Colin Moffat
Broombank Terrace, BallaterAB35 5YX
Born April 1958
Director
21 Jan 2023
Active
JOLLY, Fay Louisa
ActiveBroombank Terrace, AberdeenshireAB35 5YX
Born March 1978
Director
Appointed 01 Jul 2024
JOLLY, Fay Louisa
Broombank Terrace, AberdeenshireAB35 5YX
Born March 1978
Director
01 Jul 2024
Active
LAWRENCE, Peter Arthur, Mr.
ActiveBroombank Terrace, BallaterAB35 5YX
Born June 1968
Director
Appointed 10 Dec 2024
LAWRENCE, Peter Arthur, Mr.
Broombank Terrace, BallaterAB35 5YX
Born June 1968
Director
10 Dec 2024
Active
LOVIE, Robert Gordon
ActiveBellabeg, StrathdonAB36 8UP
Born April 1969
Director
Appointed 08 Aug 2018
LOVIE, Robert Gordon
Bellabeg, StrathdonAB36 8UP
Born April 1969
Director
08 Aug 2018
Active
MACBRIDE, Stuart Crawford, Capt
ActiveBroombank Terrace, BallaterAB35 5YX
Born May 1947
Director
Appointed 21 Dec 2018
MACBRIDE, Stuart Crawford, Capt
Broombank Terrace, BallaterAB35 5YX
Born May 1947
Director
21 Dec 2018
Active
MCLEISH, John Fraser
ActiveBroombank Terrace, BallaterAB35 5YX
Born January 1963
Director
Appointed 21 Dec 2018
MCLEISH, John Fraser
Broombank Terrace, BallaterAB35 5YX
Born January 1963
Director
21 Dec 2018
Active
MESTON, William Anderson
ActiveCoilacreich, BallaterAB35 5UH
Born January 1946
Director
Appointed 02 Jul 2019
MESTON, William Anderson
Coilacreich, BallaterAB35 5UH
Born January 1946
Director
02 Jul 2019
Active
FRASER, Sheena Margaret
ResignedBroombank Terrace, BallaterAB35 5YX
Secretary
Appointed 13 Jun 2019
Resigned 28 Feb 2022
FRASER, Sheena Margaret
Broombank Terrace, BallaterAB35 5YX
Secretary
13 Jun 2019
Resigned 28 Feb 2022
Resigned
WOOD, James Brunton
ResignedHillside Road, BallaterAB35 5YU
Secretary
Appointed 08 Aug 2018
Resigned 13 Jun 2019
WOOD, James Brunton
Hillside Road, BallaterAB35 5YU
Secretary
08 Aug 2018
Resigned 13 Jun 2019
Resigned
FRASER, Peter Middleton
ResignedBroombank Terrace, BallaterAB35 5YX
Born July 1947
Director
Appointed 21 Jan 2023
Resigned 01 Dec 2024
FRASER, Peter Middleton
Broombank Terrace, BallaterAB35 5YX
Born July 1947
Director
21 Jan 2023
Resigned 01 Dec 2024
Resigned
GEDDES, Paul David
ResignedBraeview, InverurieAB51 5RF
Born April 1977
Director
Appointed 13 Jan 2020
Resigned 01 Jul 2024
GEDDES, Paul David
Braeview, InverurieAB51 5RF
Born April 1977
Director
13 Jan 2020
Resigned 01 Jul 2024
Resigned
KELLY, Katherine Louise
ResignedBalnellan Place, BallaterAB35 5YZ
Born May 1970
Director
Appointed 01 Sept 2018
Resigned 06 Nov 2019
KELLY, Katherine Louise
Balnellan Place, BallaterAB35 5YZ
Born May 1970
Director
01 Sept 2018
Resigned 06 Nov 2019
Resigned
MCLENNAN, Sandra Louise
ResignedBraehead Crescent, StonehavenAB39 2PS
Born July 1970
Director
Appointed 01 May 2019
Resigned 06 Feb 2024
MCLENNAN, Sandra Louise
Braehead Crescent, StonehavenAB39 2PS
Born July 1970
Director
01 May 2019
Resigned 06 Feb 2024
Resigned
WOOD, James Brunton
ResignedGlenshee Road, BraemarAB35 5YQ
Born March 1966
Director
Appointed 08 Aug 2018
Resigned 13 Jun 2019
WOOD, James Brunton
Glenshee Road, BraemarAB35 5YQ
Born March 1966
Director
08 Aug 2018
Resigned 13 Jun 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hillside Road, BallaterAB35 5YU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Aug 2018
Braemar Royal Highland Charity
Hillside Road, BallaterAB35 5YU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Aug 2018
Active
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 March 2022
9 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2019
16 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 May 2019