HIGHLAND AND UNIVERSAL SECURITIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HIGHLAND AND UNIVERSAL SECURITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HIGHLAND AND UNIVERSAL SECURITIES LIMITED was incorporated 26 years ago on 13/10/1997 and has the registered number: 03449071. The accounts status is FULL and accounts are next due on 31/12/2024.
HIGHLAND AND UNIVERSAL SECURITIES LIMITED was incorporated 26 years ago on 13/10/1997 and has the registered number: 03449071. The accounts status is FULL and accounts are next due on 31/12/2024.
HIGHLAND AND UNIVERSAL SECURITIES LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEVEL 4, DASHWOOD HOUSE
LONDON
EC2M 1QS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN DOUGLAS BERTHINUSSEN | Nov 1980 | British | Director | 2021-03-05 | CURRENT |
MR CALUM GEOFFREY CUSITER | Oct 1980 | British | Director | 2021-03-05 | CURRENT |
DM COMPANY SERVICES LIMITED | Corporate Secretary | 2011-07-15 | CURRENT | ||
SIR BRIAN SOUTER | May 1954 | British | Director | 1997-11-20 | CURRENT |
MR ANDREW JAMES MACFIE | Nov 1956 | British | Director | 2016-10-07 | CURRENT |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1997-10-13 UNTIL 1997-10-13 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-10-13 UNTIL 1997-10-13 | RESIGNED | ||
MR RICHARD HENRY KNIGHT | Jun 1955 | British | Director | 1997-11-17 UNTIL 1997-11-20 | RESIGNED |
CHRISTOPHER JOHN PHOENIX | Jul 1950 | British | Director | 1997-10-13 UNTIL 1997-11-17 | RESIGNED |
ALAN LEONARD WHITNALL | Feb 1948 | Secretary | 1997-11-20 UNTIL 1998-05-05 | RESIGNED | |
KIPPEN CAMPBELL WS | Corporate Secretary | 1998-05-05 UNTIL 2006-12-31 | RESIGNED | ||
COMMERCIAL LEGAL CENTRE | Corporate Secretary | 2007-01-01 UNTIL 2011-07-15 | RESIGNED | ||
MRS ANNE COMPTON | Mar 1965 | British | Secretary | 1997-11-17 UNTIL 1997-11-20 | RESIGNED |
ALAN WALLACE SANDLAND | Apr 1935 | Secretary | 1997-10-13 UNTIL 1997-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Revloch Limited | 2016-10-26 - 2019-04-25 | Edinburgh | Ownership of shares 75 to 100 percent | |
Hgt Finance B Limited | 2016-10-26 | Edinburgh Midlothian | Voting rights 50 to 75 percent | |
Souter Investments Limited | 2016-10-26 | Edinburgh | Ownership of shares 25 to 50 percent | |
Sir Brian Souter | 2016-04-06 - 2016-10-26 | 5/1954 | London |
Ownership of shares 50 to 75 percent Ownership of shares 25 to 50 percent as trust |