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HGT Finance B Limited
HGT Finance B Limited is an active company incorporated on 26 February 2014 with the registered office located in Edinburgh, City of Edinburgh. HGT Finance B Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC471025
Private limited company
Scottish Company
Age
11 years
Incorporated
26 February 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
21 February 2025
(8 months ago)
Next confirmation dated
21 February 2026
Due by
7 March 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about HGT Finance B Limited
Contact
Update Details
Address
Fourth Floor
68-70 George Street
Edinburgh
Midlothian
EH2 2LR
Scotland
Same address for the past
4 years
Companies in EH2 2LR
Telephone
Unreported
Email
Unreported
Website
Souterinvestments.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Calum Geoffrey Cusiter
Director • British • Lives in Scotland • Born in Oct 1980
Sir Brian Souter
Director • British • Lives in Scotland • Born in May 1954
Mr Andrew James Macfie
Director • British • Lives in Scotland • Born in Nov 1956
John Douglas Berthinussen
Director • British • Lives in Scotland • Born in Nov 1980
Highland And Universal Securities Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Si 2016 Limited
John Douglas Berthinussen, Highland And Universal Securities Limited, and 3 more are mutual people.
Active
HGT Investments Limited
John Douglas Berthinussen, Highland And Universal Securities Limited, and 3 more are mutual people.
Active
Lakestream Limited
John Douglas Berthinussen, Highland And Universal Securities Limited, and 2 more are mutual people.
Active
Siexec 8020 Limited
John Douglas Berthinussen, Highland And Universal Securities Limited, and 2 more are mutual people.
Active
Highland And Universal Securities Limited
John Douglas Berthinussen, Mr Andrew James Macfie, and 1 more are mutual people.
Active
Highland And Universal Securities (No.2) Limited
John Douglas Berthinussen, Highland And Universal Securities Limited, and 1 more are mutual people.
Active
Souter SBS Holdings Limited
John Douglas Berthinussen, Highland And Universal Securities Limited, and 1 more are mutual people.
Active
Souter Kent Limited
John Douglas Berthinussen, Highland And Universal Securities Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£394K
Decreased by £966K (-71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£324.56M
Increased by £238K (0%)
Total Liabilities
-£285.22M
Increased by £2.25M (+1%)
Net Assets
£39.33M
Decreased by £2.01M (-5%)
Debt Ratio (%)
88%
Increased by 0.63% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 21 Feb 2025
New Charge Registered
10 Months Ago on 13 Dec 2024
New Charge Registered
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
11 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Feb 2023
Small Accounts Submitted
2 Years 11 Months Ago on 21 Nov 2022
New Charge Registered
3 Years Ago on 7 Oct 2022
New Charge Registered
3 Years Ago on 7 Oct 2022
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Documents
Confirmation statement made on 21 February 2025 with updates
Submitted on 21 Feb 2025
Registration of charge SC4710250010, created on 13 December 2024
Submitted on 20 Dec 2024
Registration of charge SC4710250009, created on 13 December 2024
Submitted on 20 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 7 Nov 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 21 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 16 Nov 2023
Confirmation statement made on 21 February 2023 with updates
Submitted on 22 Feb 2023
Accounts for a small company made up to 31 March 2022
Submitted on 21 Nov 2022
Registration of charge SC4710250008, created on 7 October 2022
Submitted on 14 Oct 2022
Registration of charge SC4710250006, created on 7 October 2022
Submitted on 13 Oct 2022
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Repayment History
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