Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
HGT Finance B Limited
- Incorporated
- 26 February 2014 (12 years)
- Previously known as
- DMWS 1041 Limited (until 25 June 2014)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Fourth Floor68-70 George StreetEdinburghEH2 2LR
Charges
- Total
- 10
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 5 March 2021
British
Born October 1980 (46)
Corporate Secretary · Appointed 5 March 2021
Also at Doveestuary Limited, Net Zero Green Energy Limited (proposed for strike-off), Highland and Universal Securities (No.2) Limited · more companies
Director · Appointed 5 March 2021
British
Born November 1980
Director · Appointed 24 October 2014
British
Born May 1954 (72)
Director · Appointed 24 June 2014
British
Born November 1956
Officer history (2 former)
5 March 2021
5 March 2021
5 March 2021
5 March 2021
24 October 2014
24 June 2014
24 June 2014
26 February 2014
26 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. Sc527266
Other holdings 1
Companies where HGT Finance B Limited is registered as a person with significant control
Holds 50–75% of voting rights
Active
Group structure 22 shown
Ownership group derived from the Companies House PSC register
HGT Finance B Limited This company Owns 75–100% of shares
HGT Investments Limited Owns 75–100% of shares
Highland and Universal Securities (No.2) Limited Owns 25–50% of shares
Highland and Universal Securities Limited Owns 25–50% of shares
East Lothian Developments Limited Owns 75–100% of shares
Lakestream Limited Owns 75–100% of shares
Souter Clover Limited Owns 75–100% of shares
Souter Eldl Partnership Holds 75–100% of voting rights
Souter Meadows Limited Owns 75–100% of shares
Souter Orchard Brae Limited Owns 50–75% of shares
Finance Development LLP Holds 25–50% of voting rights
Souter Queensferry Limited Owns 75–100% of shares
CSG Queensferry Holdings Limited Owns 75–100% of shares
Souter Sorrento Limited Owns 75–100% of shares
Souter Tennant Limited Owns 75–100% of shares
Sep VI Co-Investment 1 LP Part right to 25–50% of surplus assets
Souter Wave Limited Owns 75–100% of shares
Tosca Penta Acquisitions Limited Partnership Part right to 75–100% of surplus assets
Filings 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Director's details changed | |||
| 21 October 2026 | Full accounts | 31 March 2026 | ||
| 23 February 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 22 December 2025 | Full accounts | 31 March 2025 | ||
| 21 February 2025 | Confirmation statement with updates | 21 February 2025 |
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