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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Macfie, Andrew James
    Director born in November 1956
    Individual (86 offsprings)
    Officer
    2014-06-24 ~ 2014-10-24
    OF - Director → CIF 0
  • 2
    Gloag, Ann Heron
    Born in December 1942
    Individual (115 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
    Dame Ann Heron Gloag
    Born in December 1942
    Individual (115 offsprings)
    Person with significant control
    2019-03-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Gillies, Ramsay
    Director born in July 1955
    Individual (32 offsprings)
    Officer
    2014-10-24 ~ 2015-05-12
    OF - Director → CIF 0
  • 4
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (314 offsprings)
    Officer
    2014-02-26 ~ 2014-06-24
    OF - Director → CIF 0
  • 5
    Bradley, Pauline Anne
    Born in June 1961
    Individual (184 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Director → CIF 0
  • 6
    D M COMPANY SERVICES LIMITED SC091698
    16, Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2014-02-26 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 7
    GLOAG INVESTMENTS LIMITED
    SC637445
    56, George Street, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-10-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    GLOAG INVESTMENTS GROUP LIMITED
    - now SC527272
    DMWS 1068 LIMITED - 2016-10-13
    56, George Street, Edinburgh, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-10-26 ~ 2019-10-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HGT FINANCE A LIMITED

Period: 2014-06-25 ~ now
Company number: SC471024 SC471025
Registered names
HGT FINANCE A LIMITED - now SC471025
DMWS 1040 LIMITED - 2014-06-25 SC479860... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HGT FINANCE A LIMITED
    Info
    DMWS 1040 LIMITED - 2014-06-25
    Registered number SC471024
    56 George Street, Floor 2, Edinburgh EH2 2LR
    PRIVATE LIMITED COMPANY incorporated on 2014-02-26 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • HGT FINANCE A LIMITED
    S
    Registered number Sc471024
    56, George Street, Edinburgh, Scotland, EH2 2LR
    Limited Company in Companies House, Scotland
    CIF 1
    Limited Company in Scotland, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    APPINDALE LIMITED
    SC183542
    56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-03-29 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    FOREBROOK LIMITED
    SC180230
    56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-11-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED
    - now 03448804
    LIQUIDITY LIMITED - 1997-12-01
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (12 parents, 26 offsprings)
    Person with significant control
    2023-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    INTERWYND LIMITED
    SC180236
    56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-11-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.