HGT INVESTMENTS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HGT INVESTMENTS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HGT INVESTMENTS LIMITED was incorporated 11 years ago on 03/10/2012 and has the registered number: SC433951. The accounts status is FULL and accounts are next due on 31/12/2024.

HGT INVESTMENTS LIMITED - EDINBURGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FOURTH FLOOR
EDINBURGH
MIDLOTHIAN
EH2 2LR
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
HGT SSE LIMITED (until 22/11/2012)
DMWS 996 LIMITED (until 15/11/2012)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HIGHLAND AND UNIVERSAL SECURITIES LIMITED Corporate Secretary 2021-03-05 CURRENT
SIR BRIAN SOUTER May 1954 British Director 2012-11-29 CURRENT
MR ANDREW JAMES MACFIE Nov 1956 British Director 2012-11-29 CURRENT
MR CALUM GEOFFREY CUSITER Oct 1980 British Director 2021-03-05 CURRENT
MR JOHN DOUGLAS BERTHINUSSEN Nov 1980 British Director 2021-03-05 CURRENT
DM COMPANY SERVICES LIMITED Corporate Secretary 2012-10-03 UNTIL 2021-03-05 RESIGNED
MRS ANN HERON GLOAG Dec 1942 British Director 2012-11-29 UNTIL 2020-09-01 RESIGNED
MR RAMSAY GILLIES Jul 1955 British Director 2012-11-29 UNTIL 2015-05-12 RESIGNED
EWAN CALDWELL GILCHRIST May 1969 British Director 2012-10-03 UNTIL 2012-11-29 RESIGNED
PAULINE ANNE BRADLEY Jun 1961 British Director 2015-05-12 UNTIL 2020-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hgt Finance B Limited 2016-04-06 Edinburgh   Midlothian Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST KENT ROAD CAR COMPANY,LIMITED STOCKPORT UNITED KINGDOM Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
CUMBERLAND MOTOR SERVICES LIMITED STOCKPORT UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
EAST KENT COACHES LIMITED STOCKPORT UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
FORMIA LIMITED STOCKPORT UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
FRENCHWOOD HOLDINGS LIMITED STOCKPORT UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
MEGABUS.COM (UK) LIMITED STOCKPORT UNITED KINGDOM Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
G & G TRAVEL LIMITED STOCKPORT UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ABERDARE BUS COMPANY LIMITED STOCKPORT UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CHELTENHAM DISTRICT TRACTION COMPANY LIMITED STOCKPORT UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
DE ANGELIS RECORDS LIMITED CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 18201 - Reproduction of sound recording
DE ANGELIS PUBLISHING LIMITED CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
IPIF TRADE GENERAL PARTNER LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
IPIF TRADE NOMINEE LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
BLUEBIRD BUSES LIMITED Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
FIFE SCOTTISH OMNIBUSES LIMITED Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
FOREBROOK LIMITED EDINBURGH SCOTLAND Active DORMANT 41100 - Development of building projects
ARNBATHIE DEVELOPMENTS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRAMEEN SCOTLAND FOUNDATION GLASGOW Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CRAIGROSSIE (GREENHILLS) LIMITED PERTH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BROXBURN REGENERATION LIMITED GLASGOW Dissolved... FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENT FACILITIES LIMITED EDINBURGH SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
KENT AIRPORT LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 51101 - Scheduled passenger air transport
INTERWYND LIMITED EDINBURGH SCOTLAND Active DORMANT 41100 - Development of building projects
MOUNTSHORE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
LAKESTREAM LIMITED EDINBURGH SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
MANSTON SKYPORT LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOUTER WAVE LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SOUTER SORRENTO LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BRIXHAM GENERAL PARTNER LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied