Company Information for

H&F NUGENT 4 LIMITED

16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF,

Company Registration Number

SC427111

Private Limited Company

Active

About H&f Nugent 4 Ltd

H&F NUGENT 4 LIMITED was founded on 2012-06-27 and has its registered office in Edinburgh. The organisation's status is listed as "Active". H&f Nugent 4 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
H&F NUGENT 4 LIMITED
Legal Registered Office
16 CHARLOTTE SQUARE
EDINBURGH
MIDLOTHIAN
EH2 4DF
Other companies in EH2

Filing Information

Company NumberSC427111
Date formed2012-06-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/12/2024
Latest filing return27/06/2016
Filing return next due25/07/2017
Type of accountsFULL
Last Datalog update:
2024-11-05 13:50:53
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Brian Robert Aird Director DIRECTOR 2012-08-02 SCOTLAND
Stephen James Halliday Director BANKER 2012-08-02 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Philip Anthony Marshall Director 2014-04-28 2015-05-21
Paul Duncan Gregory Director 2013-01-16 2015-05-19
Patrick John Healy Director 2012-06-27 2015-05-19
Blake Christopher Kleinman Director 2012-06-27 2015-05-19
Leonora Olivia Saurel Director 2012-06-27 2015-05-19

Related Directorships for Brian Robert Aird

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Robert Aird H&F NUGENT 1 LIMITEDDirector 2012-08-02 CURRENT 2012-06-27 Active
Brian Robert Aird H&F NUGENT 2 LIMITEDDirector 2012-08-02 CURRENT 2012-06-27 Active
Brian Robert Aird H&F NUGENT 3 LIMITEDDirector 2012-08-02 CURRENT 2012-06-27 Active

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Stephen James Halliday PCI FILMS CONSULTING LTDDirector 2015-11-20 CURRENT 1999-02-22 Active
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Stephen James Halliday PEWMCGG LIMITEDDirector 2015-05-08 CURRENT 2014-12-02 Active
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Stephen James Halliday H&F NUGENT 2 LIMITEDDirector 2012-08-02 CURRENT 2012-06-27 Active
Stephen James Halliday H&F NUGENT 3 LIMITEDDirector 2012-08-02 CURRENT 2012-06-27 Active
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