Hgvc Trading Limited
Company SC604780 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9 directors on the board
- Robert Gordon Lovie Director · appointed 2018
- Fay Louisa Jolly Director · appointed 2024
- Lawrence, Peter Arthur, Mr. Director · appointed 2024
- Colin Moffat Hunter Director · appointed 2023
- John Fraser Mcleish Director · appointed 2018
- Alister Clark Director · appointed 2023
- Macbride, Stuart Crawford, Capt Director · appointed 2018
- David William Geddes Director · appointed 2018
- William Anderson Meston Director · appointed 2019
Directors past 6 years
- Robert Gordon Lovie Director · appointed 2018
- John Fraser Mcleish Director · appointed 2018
- Macbride, Stuart Crawford, Capt Director · appointed 2018
- David William Geddes Director · appointed 2018
- William Anderson Meston Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Robert Gordon Lovie Director · appointed 2018
- Colin Moffat Hunter Director · appointed 2023
- Alister Clark Director · appointed 2023
- David William Geddes Director · appointed 2018
Portfolio (5)
- Fay Louisa Jolly Director · appointed 2024
- Lawrence, Peter Arthur, Mr. Director · appointed 2024
- John Fraser Mcleish Director · appointed 2018
- Macbride, Stuart Crawford, Capt Director · appointed 2018
- William Anderson Meston Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Braemar Royal Highland Charity 2 shared directors
Connected through a shared director
- The Auld Alliance Limited 1 shared director
- Trinity International Services Limited 1 shared director
- ST. Luke's Limited 1 shared director
- The Scottish Tartans Authority 1 shared director
- The Tartan Awards Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC604780 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2018 |
| Address | THE DUKE OF ROTHESAY BROOMBANK TERRACE, BRAEMAR, BALLATER, AB35 5YX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Braemar Royal Highland Charity
75-100% shares, 75-100% voting · notified 2018-08-08
Officers (16)
- Lawrence, Peter Arthur, Mr. Director · appointed 2024
- Fay Louisa Jolly Director · appointed 2024
- Colin Moffat Hunter Director · appointed 2023
- Alister Clark Director · appointed 2023
- Michelle Mccombie Secretary · appointed 2022
- William Anderson Meston Director · appointed 2019
- John Fraser Mcleish Director · appointed 2018
- Macbride, Stuart Crawford, Capt Director · appointed 2018
- Robert Gordon Lovie Director · appointed 2018
- David William Geddes Director · appointed 2018
Show 6 former officers
- Peter Middleton Fraser Director · appointed 2023 · resigned 2024
- Paul David Geddes Director · appointed 2020 · resigned 2024
- Sheena Margaret Fraser Secretary · appointed 2019 · resigned 2022
- Sandra Louise Mclennan Director · appointed 2019 · resigned 2024
- Katherine Louise Kelly Director · appointed 2018 · resigned 2019
- James Brunton Wood Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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