Hgt Finance B Limited

SC471025

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

FOURTH FLOOR, EDINBURGH, EH2 2LR

Incorporated 26/02/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew James Macfie

director · Since 24/06/2014

DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 23 other boards

Sir Brian Souter

director · Since 24/10/2014

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

Souter Investments Limited

75–100% shares

16, Charlotte Square, Edinburgh, EH2 4DF

Reg: Sc527266 · Companies House · Private Company Limited By Shares

Notified 26/10/2016

Charges5 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

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

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

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

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

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

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 07/10/2022Registered 13/10/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 07/10/2022Registered 13/10/2022

Charge

satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

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

Charge

satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 05/04/2019Registered 10/04/2019Satisfied 03/09/2022

Charge

satisfied

BANK OF SCOTLAND PLC

Created 26/10/2016Registered 03/11/2016Satisfied 03/09/2022

Charge

satisfied

BANK OF SCOTLAND PLC

Created 17/03/2015Registered 18/03/2015Satisfied 03/09/2022

Charge

satisfied

BANK OF SCOTLAND PLC

Created 05/03/2015Registered 11/03/2015Satisfied 03/09/2022