HIVE INVESTMENTS US HOLDINGS LIMITED

Profile HIVE INVESTMENTS US HOLDINGS LIMITED

Actual on 01.11.2020
Company name
HIVE INVESTMENTS US HOLDINGS LIMITED
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Company number
SC438011
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 November 2012
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 30 November 2020 due by Monday, 11 January 2021

Last statement dated Saturday, 30 November 2019

Annual returns

Overdue

Next annual return date due by Wednesday, 28 December 2016

Last annual return made up to Monday, 30 November 2015

Nature of business (SIC)
94110 - Activities of business and employers membership organizations
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Registered office address
310 ST. VINCENT STREET, SCOTLAND, GLASGOW, G2 5RG
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PSC and Officers HIVE INVESTMENTS US HOLDINGS LIMITED

Officers

(as of 25.09.2020)

MACLEOD, Alan Neil
Status: Active
Appointed on: Tuesday, 24 September 2019
Correspondence address: St. Vincent Street, Scotland, Glasgow, G2 5RG, 310
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Director
Country of residence: Scotland
MCINNES, Robert Alexander
Status: Active
Appointed on: Wednesday, 09 May 2018
Correspondence address: St. Vincent Street, Scotland, Glasgow, G2 5RG, 310
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Director
Country of residence: United Arab Emirates
MITCHELL, Keith Lewis
Status: Active
Appointed on: Friday, 03 May 2013
Correspondence address: St. Vincent Street, Scotland, Glasgow, G2 5RG, 310
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Director
Country of residence: Scotland
STRANG, John Charles
Status: Not active
Appointed on: Tuesday, 25 June 2013
Resigned on: Monday, 15 April 2019
Correspondence address: 5 Redwood Crescent, Peel Park, Scotland, South Lanarkshire, East Kilbride, G74 5PA, Redwood House
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: None
Country of residence: Scotland
POWELL, Shauna Margaret
Status: Not active
Appointed on: Friday, 30 November 2012
Resigned on: Tuesday, 03 March 2015
Correspondence address: Redwood Crescent, Peel Park, East Kilbride, G74 5PA, 1
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Solicitor
Country of residence: Scotland
HANNIGAN, Mark
Status: Not active
Appointed on: Friday, 03 May 2013
Resigned on: Tuesday, 08 May 2018
Correspondence address: 3 Redwood Crescent, Peel Park, Scotland, South Lanarkshire, East Kilbride, G74 5PA, Orbital House
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAWKINS, Douglas Grahame
Status: Not active
Appointed on: Friday, 30 November 2012
Resigned on: Tuesday, 29 April 2014
Correspondence address: Redwood Crescent, Peel Park, East Kilbride, G74 5PA, 1
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Director
Country of residence: Scotland
MCCOLL, Gareth James
Status: Not active
Appointed on: Friday, 10 May 2019
Resigned on: Wednesday, 22 January 2020
Correspondence address: 120 Bothwell Street, Scotland, Glasgow, G2 7JL, Ground Floor East
Nationality: British
Date of birth: October 1985
Role: Director
Occupation: Director
Country of residence: Scotland
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Person with significant control

(as of 01.11.2020)

Clyde Blowers Capital Fund Iii Lp
Status: Active
Notified on: Monday, 24 July 2017
Correspondence address: Scotland, East Kilbride, Redwood House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Clyde Blowers Capital Gp Iii Lp
Status: Active
Notified on: Monday, 24 July 2017
Correspondence address: Scotland, East Kilbride, Redwood House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Clyde Blowers Capital Im Llp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, East Kilbride, Redwood House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Mdp Capital Llp
Status: Active
Notified on: Wednesday, 22 January 2020
Correspondence address: Scotland, Glasgow, Ground Floor East
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Mdp Fund Lp
Status: Active
Notified on: Monday, 24 July 2017
Correspondence address: Scotland, Edinburgh, 16
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mdp Fund Lp
Status: Active
Notified on: Monday, 24 July 2017
Correspondence address: Scotland, Glasgow, 310
Legal form: Corporate Entity Person With Significant Control
Legal authority: Scots Law
Country registered: Scotland
Place registered: Uk Register Of Companies
Registration number: Sl008995
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mdp Gp Llp
Status: Active
Notified on: Wednesday, 22 January 2020
Correspondence address: Scotland, Edinburgh, 16
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Mdp Gp Llp
Status: Active
Notified on: Wednesday, 22 January 2020
Correspondence address: Scotland, Glasgow, 301
Legal form: Corporate Entity Person With Significant Control
Legal authority: Scots Law
Country registered: Scotland
Place registered: Uk Register Of Companies
Registration number: So306864
Nature of control:

Significant Influence Or Control

N4 Partners Llp
Status: Active
Notified on: Wednesday, 22 January 2020
Correspondence address: Scotland, Glasgow, Ground Floor East
Legal form: Corporate Entity Person With Significant Control
Legal authority: Scots Law
Country registered: Scotland
Place registered: Uk Register Of Companies
Registration number: So306848
Nature of control:

Significant Influence Or Control

N4 Partners Llp
Status: Active
Notified on: Wednesday, 22 January 2020
Correspondence address: Scotland, Glasgow, Ground Floor East
Legal form: Corporate Entity Person With Significant Control
Legal authority: Scots Law
Country registered: Scotland
Place registered: Uk Register Of Companies
Registration number: So306848
Nature of control:

Significant Influence Or Control

N4 Partners Llp
Status: Active
Notified on: Wednesday, 22 January 2020
Correspondence address: Scotland, Glasgow, 310
Legal form: Corporate Entity Person With Significant Control
Legal authority: Scots Law
Country registered: Scotland
Place registered: Uk Register Of Companies
Registration number: So306848
Nature of control:

Significant Influence Or Control

Clyde Blowers Capital Gp Iii Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Glasgow, 3
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Clyde Blowers Capital Gp Iii Lp
Status: Not active
Notified on: Monday, 24 July 2017
Correspondence address: Scotland, East Kilbride, Redwood House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Clyde Blowers Capital Im Llp
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, East Kilbride, Redwood House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

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