Company Information for

HSGP INVESTMENTS LTD

2 Lister Square, Quartermile, Simpson Loan, Edinburgh, EH3 9GL,

Company Registration Number

SC447357

Private Limited Company

Active

About Hsgp Investments Ltd

HSGP INVESTMENTS LTD was founded on 2013-04-11 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Hsgp Investments Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
HSGP INVESTMENTS LTD
Legal Registered Office
2 Lister Square
Quartermile, Simpson Loan
Edinburgh
EH3 9GL
Other companies in EH3
Previous Names
MACROCOM (1032) LIMITED
12/04/2013

Filing Information

Company NumberSC447357
Date formed2013-04-11
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-04-30
Account next due2025-01-31
Latest filing return2024-04-11
Filing return next due2025-04-25
Type of accountsGROUP
Last Datalog update:
2024-04-24 10:44:30
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Robert Lepine Director DIRECTOR 2013-04-19 CANADA
Harolde Michael Savoy Director DIRECTOR 2013-04-11 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Gordon Andrew Presly Director 2013-04-19 2016-06-15

Related Directorships for Robert Lepine

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Lepine LETTS FILOFAX GROUP LIMITEDDirector 2016-06-15 CURRENT 2000-04-17 Active

Related Directorships for Harolde Michael Savoy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Harolde Michael Savoy LETTS FILOFAX GROUP LIMITEDDirector 2016-01-07 CURRENT 2000-04-17 Active
Harolde Michael Savoy FLB PROPERTIES LIMITEDDirector 2016-01-07 CURRENT 2006-06-23 Active
Harolde Michael Savoy STURGES BLADON AND MIDDLETON LIMITEDDirector 2015-09-17 CURRENT 1963-03-06 Dissolved 2017-05-09
Harolde Michael Savoy ELIJO LIMITEDDirector 2015-09-17 CURRENT 1992-02-24 Dissolved 2017-05-09
Harolde Michael Savoy DRAKEPLAN LIMITEDDirector 2015-09-17 CURRENT 1996-07-18 Dissolved 2017-05-09
Harolde Michael Savoy BAYBOND LIMITEDDirector 2015-09-17 CURRENT 1989-03-22 Dissolved 2017-05-09
Harolde Michael Savoy ELIJO (LONDON) LIMITEDDirector 2015-09-17 CURRENT 1951-12-20 Dissolved 2017-05-09
Harolde Michael Savoy BARNARD AND JACKSON (HOLDINGS) LIMITEDDirector 2015-09-17 CURRENT 1983-10-26 Liquidation
Harolde Michael Savoy BARNARD AND JACKSON (MARKETING) LIMITEDDirector 2015-09-17 CURRENT 1983-10-18 Liquidation
Harolde Michael Savoy EDWARD BAKER & SON LIMITEDDirector 2015-09-17 CURRENT 1925-10-26 Liquidation
Harolde Michael Savoy FILOFAX GROUP LIMITEDDirector 2015-09-17 CURRENT 1921-06-06 Active
Harolde Michael Savoy DRAKES OFFICE SYSTEMS LIMITEDDirector 2015-09-17 CURRENT 1976-01-06 Liquidation
Harolde Michael Savoy FILOFAX LIMITEDDirector 2015-09-17 CURRENT 1985-03-01 Active
Harolde Michael Savoy FILOFAX FRANCE LIMITEDDirector 2015-09-17 CURRENT 1992-08-14 Active - Proposal to Strike off
Harolde Michael Savoy DAY RUNNER UK LIMITEDDirector 2015-09-17 CURRENT 1997-01-24 Liquidation
Harolde Michael Savoy DRBG UK LIMITEDDirector 2015-09-17 CURRENT 2001-02-20 Liquidation
Harolde Michael Savoy YARD-O-LED PENCIL COMPANY LIMITEDDirector 2015-09-17 CURRENT 1934-02-03 Liquidation
Harolde Michael Savoy TOPPS OF ENGLAND LIMITEDDirector 2015-09-17 CURRENT 1958-01-09 Liquidation
Harolde Michael Savoy TUFNELL INVESTMENTS LIMITEDDirector 2015-09-17 CURRENT 1959-10-15 Liquidation
Harolde Michael Savoy FASHION AND LIFESTYLE BRANDS GROUP LIMITEDDirector 2015-09-17 CURRENT 1943-04-03 Dissolved 2018-06-21
Harolde Michael Savoy LEFAX PUBLISHING LIMITEDDirector 2015-09-17 CURRENT 1988-06-16 Liquidation
Harolde Michael Savoy CHARLES LETTS PROPERTIES LIMITEDDirector 2015-09-17 CURRENT 1992-05-27 Active
Harolde Michael Savoy BARNARD AND JACKSON LIMITEDDirector 2015-09-17 CURRENT 1948-11-30 Liquidation
Harolde Michael Savoy CHARLES LETTS BOOKS LIMITEDDirector 2015-09-17 CURRENT 1972-10-10 Liquidation
Harolde Michael Savoy FILOFAX PENSION TRUSTEE LIMITEDDirector 2015-09-17 CURRENT 1999-04-13 Active - Proposal to Strike off
Harolde Michael Savoy CHARLES LETTS GROUP LIMITEDDirector 2015-09-17 CURRENT 1993-11-04 Active
Harolde Michael Savoy CHARLES LETTS (HOLDINGS) LIMITEDDirector 2015-09-17 CURRENT 1944-04-14 Active
Harolde Michael Savoy CHARLES LETTS (CANADA) LIMITEDDirector 2015-09-17 CURRENT 1945-12-12 Active - Proposal to Strike off
Harolde Michael Savoy CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITEDDirector 2015-09-17 CURRENT 1947-12-12 Active
Harolde Michael Savoy FLB GROUP LIMITEDDirector 2013-11-08 CURRENT 1909-11-08 Active
Harolde Michael Savoy FLB HOLDINGS LIMITEDDirector 2013-04-19 CURRENT 2006-01-05 Active