Menna Overview
Here’s a quick overview of HGT INVESTMENTS LIMITED 👀 — a Edinburgh, Midlothian based business that started in 2012.
HGT INVESTMENTS LIMITED
- Company statusactive
- Company NoSC433951
- Age13 years 9 months Incorporated 3 October 2012
- Officers5
Address
Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, EH2 2LR, Scotland
HGT INVESTMENTS LIMITED is an active company incorporated on 3 October 2012 and based in Edinburgh, Midlothian, Scotland. The company was registered 14 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Change To A Person With Significant Control
11 Months Ago on 15 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 14 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 14 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 03 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 14 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 04 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Mar 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 10 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 10 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 19 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 13 Oct 2020
Accounts With Accounts Type Small
5 Years Ago on 06 Oct 2020
Capital Variation Of Rights Attached To Shares
5 Years Ago on 09 Sep 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGHLAND AND UNIVERSAL SECURITIES LIMITED | corporate secretary | 05 Mar 2021 | |
| BERTHINUSSEN, John Douglas | director | Nov 1980 | 05 Mar 2021 |
| CUSITER, Calum Geoffrey | director | Oct 1980 | 05 Mar 2021 |
| MACFIE, Andrew James | director | Nov 1956 | 29 Nov 2012 |
| SOUTER, Brian, Sir | director | May 1954 | 29 Nov 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hgt Finance B Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, BERTHINUSSEN, John Douglas, CUSITER, Calum Geoffrey are mutual persons.
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, BERTHINUSSEN, John Douglas, CUSITER, Calum Geoffrey are mutual persons.
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, BERTHINUSSEN, John Douglas, CUSITER, Calum Geoffrey are mutual persons.
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, BERTHINUSSEN, John Douglas, CUSITER, Calum Geoffrey are mutual persons.
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, BERTHINUSSEN, John Douglas, CUSITER, Calum Geoffrey, MACFIE, Andrew James are mutual persons.
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, MACFIE, Andrew James are mutual persons.
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, BERTHINUSSEN, John Douglas, CUSITER, Calum Geoffrey, MACFIE, Andrew James, SOUTER, Brian, Sir are mutual persons.
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, BERTHINUSSEN, John Douglas, SOUTER, Brian, Sir are mutual persons.
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, BERTHINUSSEN, John Douglas, MACFIE, Andrew James are mutual persons.
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, SOUTER, Brian, Sir, GILLIES, Ramsay are mutual persons.
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, SOUTER, Brian, Sir, GILLIES, Ramsay are mutual persons.
BERTHINUSSEN, John Douglas are mutual persons.
BERTHINUSSEN, John Douglas, CUSITER, Calum Geoffrey, MACFIE, Andrew James are mutual persons.
BERTHINUSSEN, John Douglas are mutual persons.
BERTHINUSSEN, John Douglas are mutual persons.
BERTHINUSSEN, John Douglas are mutual persons.
BERTHINUSSEN, John Douglas are mutual persons.
BERTHINUSSEN, John Douglas, MACFIE, Andrew James are mutual persons.
CUSITER, Calum Geoffrey are mutual persons.
CUSITER, Calum Geoffrey are mutual persons.
CUSITER, Calum Geoffrey are mutual persons.
CUSITER, Calum Geoffrey are mutual persons.
CUSITER, Calum Geoffrey are mutual persons.
CUSITER, Calum Geoffrey are mutual persons.
CUSITER, Calum Geoffrey are mutual persons.
CUSITER, Calum Geoffrey are mutual persons.
CUSITER, Calum Geoffrey are mutual persons.
CUSITER, Calum Geoffrey are mutual persons.
CUSITER, Calum Geoffrey are mutual persons.
MACFIE, Andrew James are mutual persons.
MACFIE, Andrew James are mutual persons.
MACFIE, Andrew James are mutual persons.
MACFIE, Andrew James are mutual persons.
DM COMPANY SERVICES LIMITED is a mutual person.
BRADLEY, Pauline Anne are mutual persons.
BRADLEY, Pauline Anne are mutual persons.
BRADLEY, Pauline Anne, GLOAG, Ann Heron are mutual persons.
BRADLEY, Pauline Anne, GLOAG, Ann Heron are mutual persons.
BRADLEY, Pauline Anne, GLOAG, Ann Heron are mutual persons.
BRADLEY, Pauline Anne, GLOAG, Ann Heron are mutual persons.
BRADLEY, Pauline Anne, GLOAG, Ann Heron are mutual persons.
BRADLEY, Pauline Anne, GLOAG, Ann Heron are mutual persons.
BRADLEY, Pauline Anne, GLOAG, Ann Heron are mutual persons.
BRADLEY, Pauline Anne, GLOAG, Ann Heron are mutual persons.
BRADLEY, Pauline Anne, GLOAG, Ann Heron are mutual persons.
BRADLEY, Pauline Anne, GILLIES, Ramsay, GLOAG, Ann Heron are mutual persons.
BRADLEY, Pauline Anne, GLOAG, Ann Heron are mutual persons.
BRADLEY, Pauline Anne, GLOAG, Ann Heron are mutual persons.
BRADLEY, Pauline Anne are mutual persons.
GILLIES, Ramsay are mutual persons.
GILLIES, Ramsay, GLOAG, Ann Heron are mutual persons.
GILLIES, Ramsay are mutual persons.
GILLIES, Ramsay, GLOAG, Ann Heron are mutual persons.
GLOAG, Ann Heron are mutual persons.
GLOAG, Ann Heron are mutual persons.
GLOAG, Ann Heron are mutual persons.
GLOAG, Ann Heron are mutual persons.
DOVEPORT SERVICES LIMITED
HIGHLAND AND UNIVERSAL SECURITIES LIMITED is a mutual person.
SOUTER SORRENTO LIMITED
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, BERTHINUSSEN, John Douglas, CUSITER, Calum Geoffrey are mutual persons.
SOUTER TENNANT LIMITED
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, BERTHINUSSEN, John Douglas, CUSITER, Calum Geoffrey are mutual persons.
NET ZERO GREEN ENERGY LIMITED
HIGHLAND AND UNIVERSAL SECURITIES LIMITED is a mutual person.
SUPERBUS SIGHTSEEING LIMITED
HIGHLAND AND UNIVERSAL SECURITIES LIMITED is a mutual person.
SOUTER REAL ESTATE LIMITED
HIGHLAND AND UNIVERSAL SECURITIES LIMITED is a mutual person.
SOUTER ORCHARD BRAE LIMITED
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, BERTHINUSSEN, John Douglas, CUSITER, Calum Geoffrey are mutual persons.
SOUTER KENT LIMITED
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, BERTHINUSSEN, John Douglas, MACFIE, Andrew James are mutual persons.
SOUTER SBS HOLDINGS LIMITED
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, BERTHINUSSEN, John Douglas, MACFIE, Andrew James are mutual persons.
HGT FINANCE B LIMITED
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, BERTHINUSSEN, John Douglas, CUSITER, Calum Geoffrey, MACFIE, Andrew James, SOUTER, Brian, Sir are mutual persons.
SIEXEC 8020 LIMITED
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, BERTHINUSSEN, John Douglas, CUSITER, Calum Geoffrey, MACFIE, Andrew James are mutual persons.
STRATHCLYDE HOUSE TRUST LIMITED
HIGHLAND AND UNIVERSAL SECURITIES LIMITED is a mutual person.
PREMIER HYTEMP HOLDINGS LIMITED
BERTHINUSSEN, John Douglas are mutual persons.
NICKEL NEWCO LIMITED
BERTHINUSSEN, John Douglas are mutual persons.
KILTIE CALDER TRUSTCO 1 LIMITED
BERTHINUSSEN, John Douglas, CUSITER, Calum Geoffrey, MACFIE, Andrew James are mutual persons.
KILTIE CALDER TRUSTCO 2 LIMITED
BERTHINUSSEN, John Douglas, CUSITER, Calum Geoffrey, MACFIE, Andrew James are mutual persons.
SOUTER INVESTMENTS LIMITED
BERTHINUSSEN, John Douglas, CUSITER, Calum Geoffrey, MACFIE, Andrew James, DM COMPANY SERVICES LIMITED are mutual persons.
PREMIER HYTEMP LIMITED
BERTHINUSSEN, John Douglas are mutual persons.
CSG QUEENSFERRY LIMITED
CUSITER, Calum Geoffrey are mutual persons.
REFINED BRANDS LIMITED
CUSITER, Calum Geoffrey are mutual persons.
KILTIE CALDER TRUSTCO 3 LIMITED
MACFIE, Andrew James are mutual persons.
CORRENNIE INVESTMENTS LIMITED
MACFIE, Andrew James are mutual persons.
SOUTER CAPITAL LLP
MACFIE, Andrew James are mutual persons.
EAST LOTHIAN DEVELOPMENTS LIMITED
MACFIE, Andrew James are mutual persons.
DEUCHNY PROPERTIES LLP
SOUTER, Brian, Sir are mutual persons.
LIONHOUSE 1889 LIMITED
DM COMPANY SERVICES LIMITED is a mutual person.
AQUAFIL UK LIMITED
DM COMPANY SERVICES LIMITED is a mutual person.
NAIRN CAPITAL LIMITED
DM COMPANY SERVICES LIMITED is a mutual person.
GREYFRIARS NOMINEE LIMITED
BRADLEY, Pauline Anne are mutual persons.
GREYFRIARS CERGY LIMITED
BRADLEY, Pauline Anne are mutual persons.
GREYFRIARS DARGAVEL LIMITED
BRADLEY, Pauline Anne are mutual persons.
GREYFRIARS HOLDINGS LIMITED
BRADLEY, Pauline Anne are mutual persons.
GLOAG INVESTMENTS LIMITED
BRADLEY, Pauline Anne are mutual persons.
AFRICAN LAKES COMPANY LIMITED
BRADLEY, Pauline Anne are mutual persons.
GREYFRIARS CAPITAL PARTNERS LIMITED
BRADLEY, Pauline Anne are mutual persons.
CROFTMUIR LIMITED
BRADLEY, Pauline Anne are mutual persons.
GLOAG INVESTMENTS GROUP LIMITED
BRADLEY, Pauline Anne are mutual persons.
HIGHLAND & UNIVERSAL LAND LIMITED
BRADLEY, Pauline Anne are mutual persons.
GREYFRIARS INVESTMENTS LIMITED
BRADLEY, Pauline Anne are mutual persons.
MANSTON SKYPORT LIMITED
BRADLEY, Pauline Anne are mutual persons.
CHRYSALIS HOMES LIMITED
BRADLEY, Pauline Anne are mutual persons.
BRIXHAM GENERAL PARTNER LLP
BRADLEY, Pauline Anne are mutual persons.
BUILDSTORE CUSTOM BUILD LIMITED
BRADLEY, Pauline Anne are mutual persons.
CRAIGROSSIE PROPERTIES LIMITED
BRADLEY, Pauline Anne are mutual persons.
CRAIGROSSIE PROPERTIES (NO.1) LIMITED
BRADLEY, Pauline Anne are mutual persons.
EDINBURGH Q STREET PROPCO LTD
BRADLEY, Pauline Anne are mutual persons.
DICKSON MINTO ADVISERS LLP
GILCHRIST, Ewan Caldwell are mutual persons.
RANDOLPH VENTURES LLP
GILCHRIST, Ewan Caldwell are mutual persons.
DICKSON MINTO LLP
GILCHRIST, Ewan Caldwell are mutual persons.
THE DICKSON MINTO CHARITABLE TRUST
GILCHRIST, Ewan Caldwell are mutual persons.
THE CRICKET DEVELOPMENT TRUST (SCOTLAND) LIMITED
GILCHRIST, Ewan Caldwell are mutual persons.
KINFORT LLP
GLOAG, Ann Heron are mutual persons.
TRINITY COMMUNITY TRUST
GLOAG, Ann Heron are mutual persons.
STAGECOACH GROUP LIMITED
GLOAG, Ann Heron are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HGT INVESTMENTS LIMITED 👀 — a Edinburgh, Midlothian based business that started in 2012.