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HGT FINANCE A LIMITED

Active
SC471024·incorporated 2014-02-26

HGT FINANCE A LIMITED is an active UK private limited company, incorporated on 26 February 2014 at Companies House (number SC471024; OpenRegistry canonical ID GB-SC471024-hgt-finance-a-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-26
Registered Address
56 GEORGE STREET, FLOOR 2, EDINBURGH, EH2 2LR, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HGT FINANCE A LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

HGT FINANCE A LIMITED has 2 persons with significant control on file:

  • Dame Ann Heron Gloag born 1942 resident in Scotland, British national. Notified 2019-03-11.
    • Has significant influence or control
  • Gloag Investments Limited (Scotland reg. Sc637445). Notified 2019-10-02.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Gloag Investments Group Limited (Scotland reg. Sc527272). Notified 2016-10-26. Ceased 2019-10-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HGT FINANCE A LIMITED has previously traded as:

  • DMWS 1040 LIMITED (until 2014-06-25)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC471024.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.