This company is commonly known as Highland And Universal Securities Limited. The company was founded 26 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..
| 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 | : |
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| 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 |
| 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 |
| Revloch Limited | ||
| Notified on | : | 26 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 16, Charlotte Square, Edinburgh, Scotland, EH2 4DF |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-04 | Officers | Change person director company with change date. | Download |
| 2021-10-04 | Officers | Change person director company with change date. | Download |
| 2021-10-04 | Officers | Change person director company with change date. | Download |
| 2021-03-08 | Officers | Appoint person director company with name date. | Download |
| 2021-03-08 | Officers | Appoint person director company with name date. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-13 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2019-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
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