HPG (INVERNESS) LIMITED

Company SC219547 • Liquidation Liquidator appointed • Private limited company
Company age
25 years

Company overview

Incorporation date
25 May 2001
Company type
Private limited company
Jurisdiction
Scotland
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 14 April 2026

    Winding-up petition filed

    Outcome: Outcome not published

    Read the notice →
  2. 19 May 2026

    Appointment of Liquidators

    Read the notice →
  3. 3 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

HPG (INVERNESS) LIMITED is a private limited company incorporated on 25 May 2001, with its registered office in Aberdeen. Companies House lists its business as construction of domestic buildings. Its most recent accounts were made up to 31 May 2024. Its next accounts, due by 31 May 2026, are overdue. Its confirmation statement, due by 8 June 2026, is overdue.

On 14 April 2026 The Gazette published a notice headed “Winding-up petition filed”. On 19 May 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 3 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 16 April 2025. It has 2 outstanding charges, held by Royal Bank of Scotland PLC and The Royal Bank of Scotland PLC. It has 1 serving director.

When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL

Industry classification (SIC codes)

41202

Officers & directors (7)

MURRAY, Lachlan Douglas

Director

Appointed: 14 January 2015

Active

LAWSON, Donald Sinclair

Secretary

Appointed: 25 May 2001 • Resigned: 13 May 2016

BRIAN REID LTD.

Nominee Secretary

Appointed: 25 May 2001 • Resigned: 25 May 2001

LAWSON, Donald Sinclair

Director

Appointed: 25 May 2001 • Resigned: 13 May 2016

MCELENEY, Michael Anthony

Director

Appointed: 1 October 2013 • Resigned: 16 September 2022

REDPATH, David Murray Black

Director

Appointed: 25 May 2001 • Resigned: 18 January 2013

STEPHEN MABBOTT LTD.

Nominee Director

Appointed: 25 May 2001 • Resigned: 25 May 2001

Recent filing history (94)

13 May 2026

Registered office address changed from 18 Stafford Street Tain IV19 1AZ Scotland to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 13 May 2026

Address • Form AD01

13 May 2026

Court order in a winding-up (& Court Order attachment)

Insolvency • Form WU01(Scot)

19 August 2025

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

18 August 2025

Confirmation statement made on 25 May 2025 with no updates

Confirmation statement • Form CS01

12 August 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

9 June 2025

Change of details for Mr Lachlan Douglas Murray as a person with significant control on 9 June 2025

Persons with significant control • Form PSC04

17 April 2025

Resolutions

Resolution • Form RESOLUTIONS

16 April 2025

Micro company accounts made up to 31 May 2024

Accounts • Form AA

16 April 2025

Micro company accounts made up to 31 May 2023

Accounts • Form AA

16 April 2025

Micro company accounts made up to 31 May 2022

Accounts • Form AA

16 April 2025

Confirmation statement made on 25 May 2024 with no updates

Confirmation statement • Form CS01

16 April 2025

Administrative restoration application

Restoration • Form RT01

5 November 2024

Final Gazette dissolved via compulsory strike-off

Gazette • Form GAZ2

11 June 2024

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

30 April 2024

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

Persons with significant control (2)

Mr Lachlan Douglas Murray

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 7 January 2017

Mr Michael Anthony Mceleney

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 1 July 2016

Charges & mortgages (2)

Standard security

Royal Bank of Scotland PLC

Created: 19 February 2008 • Delivered: 22 February 2008

Outstanding

Bond & floating charge

The Royal Bank of Scotland PLC

Created: 16 July 2001 • Delivered: 27 July 2001

Outstanding

Insolvency history

Compulsory liquidation

Petition date: 7 May 2026

Commencement of winding up: 7 May 2026

Practitioners:

Richard Gordon Bathgate - Bishops Court, 29 Albyn Place

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Filing status

Accounts

Next due: 31 May 2026

OVERDUE

Confirmation statement

Next due: 8 June 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No