- Sources fused
- 2
- Ownership hops held
- 15
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
HGT FINANCE B LIMITED
HGT FINANCE B LIMITED — active UK company, incorporated 2014 (oo:GB-COH-SC471025). UBO chain traced 15 hops, 1 owner, 3 holdings, 7 officers. Cited to 2…
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-02-26
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, EH2 2LR, Scotland
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HGT FINANCE B LIMITED
- HGT FINANCE B LIMITED
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on HGT FINANCE B LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC471025
- Status
- active
- Type
- ltd
- Incorporated
- 2014-02-26
- Registered office
- Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, EH2 2LR, Scotland
- SIC
- 64209
People & control
10 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BERTHINUSSEN, John Douglas
- director · British · appointed 2021-03-05 · Companies House
- CUSITER, Calum Geoffrey
- director · British · appointed 2021-03-05 · Companies House
- HIGHLAND AND UNIVERSAL SECURITIES LIMITED
- corporate secretary · appointed 2021-03-05 · Companies House
Also holds roles at 19 other companies- LAKESTREAM LIMITEDbeneficial owner
- SOUTER ELDL PARTNERSHIPbeneficial owner
- SIEXEC 8020 LIMITEDbeneficial owner
- MACFIE, Andrew James
- director · British · appointed 2014-06-24 · Companies House
- Souter Investments Limited
- corporate PSC · 75–100% shares · Scotland · since 2016-10-26 · CH · PSC register
Also holds roles at 11 other companies- Mr Timothy Rodger Nelsonbeneficial owner
- Calum John Souterbeneficial owner
- Fraser Ian Souterbeneficial owner
- SOUTER, Brian, Sir
- director · British · appointed 2014-10-24 · Companies House
- DM COMPANY SERVICES LIMITED
- corporate secretary · appointed 2014-02-26 · resigned · Companies House
- GILCHRIST, Ewan Caldwell
- director · British · appointed 2014-02-26 · resigned · Companies House
- HGT INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITEDbeneficial owner
- ALEXANDER DENNIS LIMITEDbeneficial owner
- HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITEDAlso holds roles at 1 other company
- HGT INVESTMENTS LIMITEDbeneficial owner
10 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HGT FINANCE B LIMITED?
- What is HGT FINANCE B LIMITED's risk level?
- Where does HGT FINANCE B LIMITED appear across sources?
Community intel
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