Hgt Finance A Limited

SC471024

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

56 GEORGE STREET, EDINBURGH, EH2 2LR

Incorporated 26/02/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Ann Heron Gloag

director · Since 24/10/2014

DIRECTOR

BRITISH · SCOTLAND · Age 83

Also on 28 other boards

Mrs Pauline Anne Bradley

director · Since 12/05/2015

FINANCIER

BRITISH · SCOTLAND · Age 65

Also on 26 other boards

Persons with Significant Control

Dame Ann Heron Gloag

Significant control

British · Scotland · Age 83

56, George Street, Edinburgh, EH2 2LR

Notified 11/03/2019

Gloag Investments Limited

75–100% shares

56, George Street, Edinburgh, EH2 2LR

Reg: Sc637445 · Companies House Scotland · Limited Company

Notified 02/10/2019

Former PSCs

Gloag Investments Group Limited

Ceased 02/10/2019

Charges1 outstanding

Charge

satisfied

J.P.MORGAN SE

Created 06/12/2022Registered 08/12/2022Satisfied 13/02/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/2019Registered 10/10/2019

Charge

satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 29/03/2017Registered 12/04/2017Satisfied 05/11/2019

Charge

satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 29/03/2017Registered 12/04/2017Satisfied 05/11/2019

Charge

satisfied

BANK OF SCOTLAND PLC

Created 17/03/2015Registered 18/03/2015Satisfied 05/11/2019

Charge

satisfied

BANK OF SCOTLAND PLC

Created 05/03/2015Registered 11/03/2015Satisfied 05/11/2019