HGT FINANCE A LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hgt Finance A Limited. The company was founded 11 years ago and was given the registration number SC471024. The firm's registered office is in EDINBURGH. You can find them at 56 George Street, Floor 2, Edinburgh, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	HGT FINANCE A LIMITED
Company Number	:	SC471024
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 February 2014
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	56 George Street, Floor 2, Edinburgh, Scotland, EH2 2LR
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ	Director	12 May 2015	Active
56, George Street, Floor 2, Edinburgh, Scotland, EH2 2LR	Director	24 October 2014	Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF	Corporate Secretary	26 February 2014	Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF	Director	26 February 2014	Active
16, Charlotte Square, Edinburgh, EH2 4DF	Director	24 October 2014	Active
16, Charlotte Square, Edinburgh, EH2 4DF	Director	24 June 2014	Active

People with Significant Control

Gloag Investments Limited
Notified on	:	02 October 2019
Status	:	Active
Country of residence	:	Scotland
Address	:	56, George Street, Edinburgh, Scotland, EH2 2LR
Nature of control	:	Ownership of shares 75 to 100 percent

Dame Ann Heron Gloag
Notified on	:	11 March 2019
Status	:	Active
Date of birth	:	December 1942
Nationality	:	British
Country of residence	:	Scotland
Address	:	56, George Street, Edinburgh, Scotland, EH2 2LR
Nature of control	:	Significant influence or control

Gloag Investments Group Limited
Notified on	:	26 October 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	56, George Street, Edinburgh, Scotland, EH2 2LR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HGT FINANCE A LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement