Hgt Investments Limited

SC433951

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FOURTH FLOOR, EDINBURGH, EH2 2LR

Incorporated 03/10/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew James Macfie

director · Since 29/11/2012

DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 23 other boards

Sir Brian Souter

director · Since 29/11/2012

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 13 other boards

Highland And Universal Securities Limited

secretary · Since 05/03/2021

Also on 29 other boards

Mr John Douglas Berthinussen

director · Since 05/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 30 other boards

Mr Calum Geoffrey Cusiter

director · Since 05/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 31 other boards

Persons with Significant Control

Hgt Finance B Limited

75–100% shares

75–100% votes

Fourth Floor, 68-70 George Street, Edinburgh, EH2 2LR

Reg: Sc471025 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 13/12/2024Registered 20/12/2024

Charge

outstanding

TTHE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 07/10/2022Registered 14/10/2022

Charge

satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 14/01/2021Registered 19/01/2021Satisfied 03/09/2022