HIGHLAND AND UNIVERSAL SECURITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highland And Universal Securities Limited. The company was founded 27 years ago and was given the registration number 03449071. The firm's registered office is in LONDON. You can find them at Level 13 Broadgate Tower, 20 Primrose Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	HIGHLAND AND UNIVERSAL SECURITIES LIMITED
Company Number	:	03449071
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 October 1997
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Level 13 Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF	Corporate Secretary	15 July 2011	Active
Fourth Floor, 68-70, George Street, Edinburgh, Scotland, EH2 2LR	Director	05 March 2021	Active
Fourth Floor, 68-70, George Street, Edinburgh, Scotland, EH2 2LR	Director	05 March 2021	Active
Fourth Floor, 68-70, George Street, Edinburgh, Scotland, EH2 2LR	Director	07 October 2016	Active
Fourth Floor, 68-70, George Street, Edinburgh, Scotland, EH2 2LR	Director	20 November 1997	Active
Ladycross Boddington Road, Staverton, Cheltenham, GL51 0TN	Secretary	17 November 1997	Active
50 Hill Turrets Close, Sheffield, S11 9RE	Secretary	13 October 1997	Active
25 Millhill Drive, Greenloaning, Dunblane, FK15 0LS	Secretary	20 November 1997	Active
36 Tay Street, Perth, PH1 5TR	Corporate Secretary	01 January 2007	Active
48 Tay Street, Perth, PH1 5TR	Corporate Secretary	05 May 1998	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Secretary	13 October 1997	Active
7 Greatfield Drive, Charlton Kings, Cheltenham, GL53 9BT	Director	17 November 1997	Active
Carisbrooke Svon General Partner Ltd, The Potteries Pottery Lane East, Whittington Moor Chesterfield, S41 9BH	Director	13 October 1997	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Director	13 October 1997	Active

People with Significant Control

Revloch Limited
Notified on	:	26 October 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
Nature of control	:	Ownership of shares 75 to 100 percent

Souter Investments Limited
Notified on	:	26 October 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
Nature of control	:	Ownership of shares 25 to 50 percent

Hgt Finance B Limited
Notified on	:	26 October 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Fourth Floor, 68-70, George Street, Edinburgh, Scotland, EH2 2LR
Nature of control	:	Voting rights 50 to 75 percent

Sir Brian Souter
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1954
Nationality	:	British
Address	:	Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 25 to 50 percent as trust

HIGHLAND AND UNIVERSAL SECURITIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement