HGT FINANCE A LIMITED
56 GEORGE STREET, FLOOR 2, EDINBURGH EH2 2LR- Active
- Private Limited Company
- Company No. SC471024
- Last Updated: 01 Mar 2024
Company Profile
HGT FINANCE A LIMITED was incorporated on Wednesday, February 26, 2014 as a Private Limited Company with registered address in EDINBURGH. HGT FINANCE A LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 8 months and 15 days.
| Name | HGT FINANCE A LIMITED |
|---|---|
| Company number | SC471024 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
56 GEORGE STREET FLOOR 2 EDINBURGH EH2 2LR |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gloag Investments Limited George Street, EH2 2LR |
Dates: Wednesday, October 2, 2019 - present
ownership of shares 75 to 100 percent
|
| Dame Ann Heron Gloag Nationality: British |
Dates: Monday, March 11, 2019 - present
significant influence or control
|
| Gloag Investments Group Limited George Street, EH2 2LR |
Dates: Wednesday, October 26, 2016 - Wednesday, October 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HGT FINANCE A LIMITED | 26 Feb 2014 |
| DMWS 1040 LIMITED | 25 Jun 2014 |