Hgt Finance B Limited

General information

Name:

Hgt Finance B Ltd

Office Address:

Fourth Floor 68-70 George Street EH2 2LR Edinburgh

Number: SC471025

Incorporation date: 2014-02-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hgt Finance B came into being in 2014 as a company enlisted under no SC471025, located at EH2 2LR Edinburgh at Fourth Floor. The firm has been in business for 10 years and its current status is active. It has been already ten years that Hgt Finance B Limited is no longer recognized under the name Dmws 1041. This firm's principal business activity number is 64209, that means Activities of other holding companies n.e.c.. Its most recent annual accounts cover the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-02-21.

As found in this particular enterprise's executives data, since March 2021 there have been four directors including: John B., Calum C. and Brian S.. Another limited company has been appointed as one of the secretaries of this company: Highland And Universal Securities Limited.

The companies that control this firm are: Souter Investments Limited owns over 3/4 of company shares. This business can be reached in Edinburgh at Charlotte Square, EH2 4DF and was registered as a PSC under the registration number Sc527266.

  • Previous company's names
  • Hgt Finance B Limited 2014-06-25
  • Dmws 1041 Limited 2014-02-26

Company staff

John B.

Role: Director

Appointed: 05 March 2021

Latest update: 28 March 2024

Calum C.

Role: Director

Appointed: 05 March 2021

Latest update: 28 March 2024

Role: Corporate Secretary

Appointed: 05 March 2021

Address: George Street, Edinburgh, Midlothian, EH2 2LR, Scotland

Latest update: 28 March 2024

Brian S.

Role: Director

Appointed: 24 October 2014

Latest update: 28 March 2024

Andrew M.

Role: Director

Appointed: 24 June 2014

Latest update: 28 March 2024

People with significant control

Souter Investments Limited
Address: 16 Charlotte Square, Edinburgh, EH2 4DF, Scotland
Legal authority Uk
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc527266
Notified on 26 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023

Company filings

Filing category

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Full accounts data made up to March 31, 2023 (AA)
filed on: 16th, November 2023
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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