Website & contact details
- Group website
- The site of this company’s group or brand.
Hoggs of Fife (Holdings) Limited
- Incorporated
- 20 September 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Eden Valley Business ParkCuparKY15 4RB
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 1964 (62)
Lamond, John Stewart
Secretary · Appointed 21 January 2020
Director · Appointed 20 September 2019
British
Born January 1963 (63)
Officer history (3 former)
27 October 2026
27 October 2026
27 October 2026
1 August 2021
21 January 2020
Appointed Lamond, John Stewart as Secretary
21 January 2020
21 January 2020
21 January 2020
20 September 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. Sc906607
Former controllers (4)
27 October 2026
27 October 2026
Ceased Patricia Ellen Gibson — Owns 25–50% of shares
27 October 2026
Ceased Brodies & Co. (Trustees) Limited — Owns 25–50% of shares
27 October 2026
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Hoggs of Fife (Holdings) Limited This company Owns 75–100% of shares
Clunie Investments Ltd Owns 75–100% of shares
Hoggs of Fife Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · full accounts
- Net Assets
- £9,806,772
- Cash
- £1,703,821
- Profit
- £2,121,610
- Employees
- 50
- Current Ratio
- 851.9x
- Return on Equity
- 22%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,400,000 | £7,400,000 | £7,400,000 | £7,400,000 | ||
| Current Assets | £1,703,850 | £260,110 | £117,633 | £120,715 | £183,828 | |
| Debtors | £29 | |||||
| Cash | £1,703,821 | £115,240 | £117,085 | £120,081 | £9,935 | |
| Creditors (< 1 year) | £2,000 | £147,370 | £2,705 | £2,843 | £62,301 | |
| Net Current Assets | £1,701,850 | £112,740 | £114,928 | £117,872 | £121,527 | |
| Net Assets | £9,806,772 | £7,512,740 | £7,514,928 | £7,517,872 | £7,521,527 | £1 |
| Shareholder Funds | £9,806,772 | £7,512,740 | £7,514,928 | £7,517,872 | £7,521,527 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2026 | Registration of a charge | |||
| 2 November 2026 | Registration of a charge | |||
| 30 October 2026 | Change of share class name or designation | |||
| 29 October 2026 | Memorandum and Articles of Association | |||
| 29 October 2026 | Notification of a person with significant control |
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