HGT INVESTMENTS LIMITED
Overview
| Company Name | HGT INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC433951 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HGT INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HGT INVESTMENTS LIMITED located?
| Registered Office Address | Fourth Floor 68-70 George Street EH2 2LR Edinburgh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HGT INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HGT SSE LIMITED | Nov 15, 2012 | Nov 15, 2012 |
| DMWS 996 LIMITED | Oct 03, 2012 | Oct 03, 2012 |
What are the latest accounts for HGT INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HGT INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for HGT INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Hgt Finance B Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC05 | ||
Registration of charge SC4339510003, created on Dec 13, 2024 | 22 pages | MR01 | ||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Oct 03, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Oct 03, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Oct 03, 2022 with updates | 4 pages | CS01 | ||
Change of details for Hgt Finance B Limited as a person with significant control on Oct 03, 2022 | 2 pages | PSC05 | ||
Registration of charge SC4339510002, created on Oct 07, 2022 | 21 pages | MR01 | ||
Satisfaction of charge SC4339510001 in full | 4 pages | MR04 | ||
Accounts for a small company made up to Mar 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Oct 03, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Sir Brian Souter on Oct 04, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew James Macfie on Oct 03, 2021 | 2 pages | CH01 | ||
Registered office address changed from , 16 Charlotte Square, Edinburgh, EH2 4DF to Fourth Floor 68-70 George Street Edinburgh Midlothian EH2 2LR on Mar 13, 2021 | 1 pages | AD01 | ||
Appointment of Highland and Universal Securities Limited as a secretary on Mar 05, 2021 | 2 pages | AP04 | ||
Termination of appointment of Dm Company Services Limited as a secretary on Mar 05, 2021 | 1 pages | TM02 | ||
Appointment of Mr John Douglas Berthinussen as a director on Mar 05, 2021 | 2 pages | AP01 | ||
Appointment of Mr Calum Geoffrey Cusiter as a director on Mar 05, 2021 | 2 pages | AP01 | ||
Registration of charge SC4339510001, created on Jan 14, 2021 | 15 pages | MR01 | ||
Confirmation statement made on Oct 03, 2020 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 13 pages | AA | ||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Who are the officers of HGT INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIGHLAND AND UNIVERSAL SECURITIES LIMITED | Secretary | George Street EH2 2LR Edinburgh Fourth Floor, 68-70 Midlothian Scotland |
| 141739520001 | ||||||||||
| BERTHINUSSEN, John Douglas | Director | George Street EH2 2LR Edinburgh Fourth Floor, 68-70 Midlothian Scotland | Scotland | British | Director | 137514390004 | ||||||||
| CUSITER, Calum Geoffrey | Director | George Street EH2 2LR Edinburgh Fourth Floor, 68-70 Midlothian Scotland | Scotland | British | Director | 237046420001 | ||||||||
| MACFIE, Andrew James | Director | 68-70 George Street EH2 2LR Edinburgh Fourth Floor Midlothian Scotland | Scotland | British | Director | 33487610001 | ||||||||
| SOUTER, Brian, Sir | Director | 68-70 George Street EH2 2LR Edinburgh Fourth Floor Midlothian Scotland | Scotland | British | Company Director | 137723690001 | ||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom |
| 38777080002 | ||||||||||
| BRADLEY, Pauline Anne | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 East Lothian United Kingdom | Scotland | British | Financier | 217392200002 | ||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Scotland | British | Solicitor | 88983380002 | ||||||||
| GILLIES, Ramsay | Director | Charlotte Square EH2 4DF Edinburgh 16 | Scotland | British | Chartered Accountant | 54879530001 | ||||||||
| GLOAG, Ann Heron | Director | Charlotte Square EH2 4DF Edinburgh 16 | Scotland | British | Company Director | 141120003 |
Who are the persons with significant control of HGT INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hgt Finance B Limited | Apr 06, 2016 | 68-70 George Street EH2 2LR Edinburgh Fourth Floor Midlothian Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0