HGT Investments Limited
- Company number
- SC433951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2012
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50302 companies)
Registered office
Previous names
- Dmws 996 Limited (until 15 Nov 2012)
- HGT Sse Limited (until 22 Nov 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUSITER, Calum Geoffrey | Director | 5 Mar 2021 | |
| BERTHINUSSEN, John Douglas | Director | 5 Mar 2021 | |
| SOUTER, Brian, Sir | Director | 29 Nov 2012 | |
| MACFIE, Andrew James | Director | 29 Nov 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hgt Finance B Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
HGT Investments Limited → HGT Finance B Limited → Souter Investments Limited
Controls
Directors’ other companies
- BERTHINUSSEN, John Douglas - Director at Kiltie Calder Trustco 2 Limited
- BERTHINUSSEN, John Douglas - Director at Souter Orchard Brae Limited
- BERTHINUSSEN, John Douglas - Director at Souter Meadows Limited
- BERTHINUSSEN, John Douglas - Director at Siexec 8020 Limited
- BERTHINUSSEN, John Douglas - Director at Nickel Newco Limited
- BERTHINUSSEN, John Douglas - Director at Spraydown Limited
- BERTHINUSSEN, John Douglas - Director at Nickel Bidco Limited
- BERTHINUSSEN, John Douglas - Director at Souter Queensferry Limited
- BERTHINUSSEN, John Douglas - Director at Highland And Universal Securities Limited
- BERTHINUSSEN, John Douglas - Director at Kiltie Calder Trustco 1 Limited
Companies at the same address
- East Lothian Developments Limited (SC435221)
- HGT Finance B Limited (SC471025)
- Lakestream Limited (SC183164)
- Net Zero Green Energy Limited (SC766339)
- Siexec 8020 Limited (SC671167)
- Souter Capital LLP (SO301325)
- Souter Ft Holdings Limited (SC459817)
- Souter Kent Limited (SC459804)
- Souter Queensferry Limited (SC710284)
- Souter Sbs Holdings Limited (SC451746)