HGT Investments Limited
Company SC433951 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SI 2016 Limited 4 shared directors
- HGT Finance B Limited 4 shared directors
- Souter Investments Limited 4 shared directors
- Kiltie Calder Trustco 1 Limited 4 shared directors
- Kiltie Calder Trustco 2 Limited 4 shared directors
- Highland and Universal Securities Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC433951 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2012 |
| Address | FOURTH FLOOR, 68-70 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 2LR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- HGT Finance B Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC420017
75-100% shares · notified 2016-04-06 - SC420016
75-100% shares · notified 2016-04-06 - SC389324
75-100% shares, 75-100% voting · notified 2016-04-06 - Highland and Universal Securities (NO.2) Limited
50-75% shares, 75-100% voting · notified 2016-04-06 - Alexander Dennis Limited ceased 2019-05-28
50-75% shares, 50-75% voting · notified 2016-04-06
Officers (8)
- Calum Geoffrey Cusiter Director · appointed 2021
- Highland and Universal Securities Limited Corporate-secretary · appointed 2021
- John Douglas Berthinussen Director · appointed 2021
- Andrew James Macfie Director · appointed 2012
- Souter, Brian, Sir Director · appointed 2012
Show 3 former officers
- Pauline Anne Bradley Director · appointed 2015 · resigned 2020
- Ramsay Gillies Director · appointed 2012 · resigned 2015
- Ann Heron Gloag Director · appointed 2012 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record