HGT INVESTMENTS LIMITED

HGT INVESTMENTS LIMITED is an active private limited company, incorporated on 3 October 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on George Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. HGT INVESTMENTS LIMITED has two previous names, the most recent of which was HGT SSE LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	FOURTH FLOOR
Address Line 2	68-70 GEORGE STREET
Post Town	EDINBURGH
County	MIDLOTHIAN
Country	SCOTLAND
Postcode	EH2 2LR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	17/10/2024
Last Made Up Date	03/10/2023

Return

Next Due Date	31/10/2016
Last Made Up Date	03/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 22/11/2012 onwards:

HGT INVESTMENTS LIMITED

From 15/11/2012 to 22/11/2012:

HGT SSE LIMITED

Prior to 15/11/2012:

DMWS 996 LIMITED

Directors

(The company's officers)

MR JOHN DOUGLAS BERTHINUSSEN

(~43 year old British national)

FOURTH FLOOR, 68-70 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 2LR, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 05/03/2021

MR CALUM GEOFFREY CUSITER

(~43 year old British national)

FOURTH FLOOR, 68-70 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 2LR, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 05/03/2021

MR ANDREW JAMES MACFIE

(~67 year old British national)

FOURTH FLOOR 68-70 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 2LR, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 29/11/2012

SIR BRIAN SOUTER

(~70 year old British national)

FOURTH FLOOR 68-70 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 2LR, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 29/11/2012

HIGHLAND AND UNIVERSAL SECURITIES LIMITED

FOURTH FLOOR, 68-70 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 2LR, SCOTLAND

Current Secretary

Appointed on 05/03/2021

Connections

(Shared officers)

BROADWAY PARTNERS LIMITED

MR CALUM GEOFFREY CUSITER

CALEDONIA AIRWAYS LIMITED

HIGHLAND AND UNIVERSAL SECURITIES LIMITED

CELTIC SHEEPSKIN & CO LTD.

MR CALUM GEOFFREY CUSITER

CORRENNIE INVESTMENTS LIMITED

MR ANDREW JAMES MACFIE

COURIE INVESTMENTS LTD

MR CALUM GEOFFREY CUSITER

CSG QUEENSFERRY HOLDINGS LIMITED

MR CALUM GEOFFREY CUSITER

CSG QUEENSFERRY LIMITED

MR CALUM GEOFFREY CUSITER

DEUCHNY PROPERTIES LLP

SIR BRIAN SOUTER

EAST LOTHIAN DEVELOPMENTS LIMITED

MR ANDREW JAMES MACFIE

FRUGI LIMITED

MR CALUM GEOFFREY CUSITER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)