HILLHEAD INVESTMENT PARTNERS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hillhead Investment Partners Limited. The company was founded 4 years ago and was given the registration number SC674992. The firm's registered office is in ABERDEEN. You can find them at 7 Queens Gardens, , Aberdeen, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | HILLHEAD INVESTMENT PARTNERS LIMITED |
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| Company Number | : | SC674992 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 September 2020 |
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| End of financial year | : | 30 September 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
- 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 7 Queens Gardens, Aberdeen, Scotland, AB15 4YD |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 7, Queens Gardens, Aberdeen, Scotland, AB15 4YD | Director | 21 September 2020 | Active |
| 7, Queens Gardens, Aberdeen, Scotland, AB15 4YD | Director | 21 September 2020 | Active |
People with Significant Control
| Dr Kristiane Traffa-Tyacke |
| Notified on | : | 21 September 2023 |
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| Status | : | Active |
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| Date of birth | : | August 1966 |
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| Nationality | : | German |
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| Country of residence | : | Scotland |
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| Address | : | 7, Queens Gardens, Aberdeen, Scotland, AB15 4YD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Geoffrey Alistair Fisher |
| Notified on | : | 21 September 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1957 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 7, Queens Gardens, Aberdeen, Scotland, AB15 4YD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Alex Crossland |
| Notified on | : | 21 September 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1980 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 7, Queens Gardens, Aberdeen, Scotland, AB15 4YD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)