Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
HGT Finance A Limited
- Incorporated
- 26 February 2014 (12 years)
- Previously known as
- DMWS 1040 Limited (until 25 June 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 56 George StreetFloor 2EdinburghEH2 2LR
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2015
British
Born June 1961 (65)
Director · Appointed 24 October 2014
British
Born December 1942 (83)
Officer history (4 former)
1 March 2018
12 May 2015
12 May 2015
24 October 2014
24 October 2014
24 October 2014
24 June 2014
24 June 2014
26 February 2014
26 February 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc637445
British
Born December 1942 (83)
Former controllers (1)
2 October 2019
Ceased Gloag Investments Group Limited — Owns 75–100% of shares
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Gloag Investments Limited Owns 75–100% of shares
HGT Finance A Limited This company Owns 75–100% of shares
Appindale Limited Owns 75–100% of shares
Forebrook Limited Owns 75–100% of shares
Highland and Universal Investments Limited Owns 75–100% of shares
Interwynd Limited Owns 75–100% of shares
Highland & Universal Land Limited Owns 75–100% of shares
Beckington Lva LLP Holds 25–50% of voting rights
Birkenhead Lva LLP Holds 25–50% of voting rights
Boston Lva LLP Holds 25–50% of voting rights
Braunton Lva LLP Holds 25–50% of voting rights
Broadclyst Lva LLP Holds 25–50% of voting rights
Broadmayne Lva LLP Holds 25–50% of voting rights
Castle Cary Lva LLP Holds 25–50% of voting rights
Caxton Lva LLP Holds 25–50% of voting rights
Chudleigh Lva LLP Holds 25–50% of voting rights
Coatbridge Lva LLP Holds 25–50% of voting rights
Crowborough Lva LLP Holds 25–50% of voting rights
Dartmouth Lva LLP Holds 25–50% of voting rights
Dilton Marsh Lva LLP Holds 25–50% of voting rights
East Brent Lva LLP Holds 25–50% of voting rights
Flaxby Park Limited Owns 50–75% of shares
Manston Skyport Limited Owns 75–100% of shares
Kent Airport Limited Owns 75–100% of shares
Kent Facilities Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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