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 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.
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)
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 |