Menna Overview
Here’s a quick overview of HIGHLAND AND UNIVERSAL SECURITIES LIMITED 👀 — a London based business that started in 1997.
HIGHLAND AND UNIVERSAL SECURITIES LIMITED
- Company statusactive
- Company No03449071
- Age28 years 9 months Incorporated 13 October 1997
- Officers5
Address
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
HIGHLAND AND UNIVERSAL SECURITIES LIMITED is an active company incorporated on 13 October 1997 and based in London, England. The company was registered 29 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 03 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 17 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 14 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 07 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 15 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 04 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Oct 2020
Accounts With Accounts Type Small
5 Years Ago on 05 Oct 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DM COMPANY SERVICES LIMITED | corporate secretary | 15 Jul 2011 | |
| BERTHINUSSEN, John Douglas | director | Nov 1980 | 05 Mar 2021 |
| CUSITER, Calum Geoffrey | director | Oct 1980 | 05 Mar 2021 |
| MACFIE, Andrew James | director | Nov 1956 | 07 Oct 2016 |
| SOUTER, Brian, Sir | director | May 1954 | 20 Nov 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Revloch Limited | 26 Oct 2016 | |
| Souter Investments Limited | 26 Oct 2016 | |
| Hgt Finance B Limited | 26 Oct 2016 | |
| Sir Brian Souter | May 1954 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BERTHINUSSEN, John Douglas are mutual persons.
BERTHINUSSEN, John Douglas, CUSITER, Calum Geoffrey are mutual persons.
BERTHINUSSEN, John Douglas, CUSITER, Calum Geoffrey are mutual persons.
BERTHINUSSEN, John Douglas, CUSITER, Calum Geoffrey are mutual persons.
BERTHINUSSEN, John Douglas, CUSITER, Calum Geoffrey are mutual persons.
BERTHINUSSEN, John Douglas, CUSITER, Calum Geoffrey, MACFIE, Andrew James are mutual persons.
BERTHINUSSEN, John Douglas, CUSITER, Calum Geoffrey, MACFIE, Andrew James, SOUTER, Brian, Sir, COMMERCIAL LEGAL CENTRE, KIPPEN CAMPBELL WS are mutual persons.
BERTHINUSSEN, John Douglas, CUSITER, Calum Geoffrey, MACFIE, Andrew James are mutual persons.
BERTHINUSSEN, John Douglas are mutual persons.
BERTHINUSSEN, John Douglas are mutual persons.
BERTHINUSSEN, John Douglas, MACFIE, Andrew James, SOUTER, Brian, Sir are mutual persons.
BERTHINUSSEN, John Douglas are mutual persons.
BERTHINUSSEN, John Douglas are mutual persons.
BERTHINUSSEN, John Douglas are mutual persons.
BERTHINUSSEN, John Douglas, MACFIE, Andrew James are mutual persons.
CUSITER, Calum Geoffrey are mutual persons.
CUSITER, Calum Geoffrey are mutual persons.
CUSITER, Calum Geoffrey are mutual persons.
CUSITER, Calum Geoffrey are mutual persons.
CUSITER, Calum Geoffrey are mutual persons.
CUSITER, Calum Geoffrey are mutual persons.
CUSITER, Calum Geoffrey are mutual persons.
CUSITER, Calum Geoffrey are mutual persons.
CUSITER, Calum Geoffrey are mutual persons.
CUSITER, Calum Geoffrey are mutual persons.
CUSITER, Calum Geoffrey are mutual persons.
MACFIE, Andrew James are mutual persons.
MACFIE, Andrew James are mutual persons.
MACFIE, Andrew James are mutual persons.
MACFIE, Andrew James are mutual persons.
MACFIE, Andrew James are mutual persons.
SOUTER, Brian, Sir are mutual persons.
SOUTER, Brian, Sir are mutual persons.
SOUTER, Brian, Sir are mutual persons.
COMPTON, Anne, KNIGHT, Richard Henry are mutual persons.
COMPTON, Anne, KNIGHT, Richard Henry are mutual persons.
COMPTON, Anne are mutual persons.
COMPTON, Anne are mutual persons.
COMPTON, Anne, KNIGHT, Richard Henry are mutual persons.
COMPTON, Anne, SANDLAND, Alan Wallace, COMMERCIAL LEGAL CENTRE, KIPPEN CAMPBELL WS, KNIGHT, Richard Henry are mutual persons.
SANDLAND, Alan Wallace are mutual persons.
SANDLAND, Alan Wallace are mutual persons.
SANDLAND, Alan Wallace are mutual persons.
SANDLAND, Alan Wallace are mutual persons.
SANDLAND, Alan Wallace are mutual persons.
SANDLAND, Alan Wallace are mutual persons.
SANDLAND, Alan Wallace are mutual persons.
SANDLAND, Alan Wallace are mutual persons.
WHITNALL, Alan Leonard are mutual persons.
WHITNALL, Alan Leonard are mutual persons.
WHITNALL, Alan Leonard are mutual persons.
WHITNALL, Alan Leonard are mutual persons.
WHITNALL, Alan Leonard are mutual persons.
COMMERCIAL LEGAL CENTRE is a mutual person.
COMMERCIAL LEGAL CENTRE, KIPPEN CAMPBELL WS are mutual persons.
COMMERCIAL LEGAL CENTRE, KIPPEN CAMPBELL WS are mutual persons.
COMMERCIAL LEGAL CENTRE, KIPPEN CAMPBELL WS are mutual persons.
COMMERCIAL LEGAL CENTRE, KIPPEN CAMPBELL WS are mutual persons.
COMMERCIAL LEGAL CENTRE, KIPPEN CAMPBELL WS are mutual persons.
COMMERCIAL LEGAL CENTRE, KIPPEN CAMPBELL WS are mutual persons.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
KNIGHT, Richard Henry are mutual persons.
KNIGHT, Richard Henry are mutual persons.
PHOENIX, Christopher John are mutual persons.
PHOENIX, Christopher John are mutual persons.
PHOENIX, Christopher John are mutual persons.
PHOENIX, Christopher John are mutual persons.
PHOENIX, Christopher John are mutual persons.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
PREMIER HYTEMP HOLDINGS LIMITED
BERTHINUSSEN, John Douglas are mutual persons.
NICKEL NEWCO LIMITED
BERTHINUSSEN, John Douglas are mutual persons.
SOUTER TENNANT LIMITED
BERTHINUSSEN, John Douglas, CUSITER, Calum Geoffrey are mutual persons.
KILTIE CALDER TRUSTCO 1 LIMITED
BERTHINUSSEN, John Douglas, CUSITER, Calum Geoffrey, MACFIE, Andrew James are mutual persons.
KILTIE CALDER TRUSTCO 2 LIMITED
BERTHINUSSEN, John Douglas, CUSITER, Calum Geoffrey, MACFIE, Andrew James are mutual persons.
SOUTER SORRENTO LIMITED
BERTHINUSSEN, John Douglas, CUSITER, Calum Geoffrey are mutual persons.
SOUTER ORCHARD BRAE LIMITED
BERTHINUSSEN, John Douglas, CUSITER, Calum Geoffrey are mutual persons.
SOUTER INVESTMENTS LIMITED
BERTHINUSSEN, John Douglas, CUSITER, Calum Geoffrey, MACFIE, Andrew James are mutual persons.
HGT FINANCE B LIMITED
BERTHINUSSEN, John Douglas, CUSITER, Calum Geoffrey, MACFIE, Andrew James are mutual persons.
SIEXEC 8020 LIMITED
BERTHINUSSEN, John Douglas, CUSITER, Calum Geoffrey, MACFIE, Andrew James are mutual persons.
SOUTER KENT LIMITED
BERTHINUSSEN, John Douglas, MACFIE, Andrew James, SOUTER, Brian, Sir are mutual persons.
SOUTER SBS HOLDINGS LIMITED
BERTHINUSSEN, John Douglas, MACFIE, Andrew James, SOUTER, Brian, Sir are mutual persons.
PREMIER HYTEMP LIMITED
BERTHINUSSEN, John Douglas are mutual persons.
CSG QUEENSFERRY LIMITED
CUSITER, Calum Geoffrey are mutual persons.
SUREPHARM TOPCO LIMITED
CUSITER, Calum Geoffrey are mutual persons.
REFINED BRANDS LIMITED
CUSITER, Calum Geoffrey are mutual persons.
KILTIE CALDER TRUSTCO 3 LIMITED
MACFIE, Andrew James are mutual persons.
CORRENNIE INVESTMENTS LIMITED
MACFIE, Andrew James are mutual persons.
SOUTER CAPITAL LLP
MACFIE, Andrew James, SOUTER, Brian, Sir are mutual persons.
EAST LOTHIAN DEVELOPMENTS LIMITED
MACFIE, Andrew James are mutual persons.
STAGECOACH GROUP LIMITED
SOUTER, Brian, Sir are mutual persons.
SCOTTISH CITYLINK COACHES LIMITED
SOUTER, Brian, Sir are mutual persons.
WESTER HAILES SHOPPING CENTRE LIMITED
SOUTER, Brian, Sir are mutual persons.
NICECON LIMITED
SOUTER, Brian, Sir are mutual persons.
LAW SOUTH GROUP LIMITED
COMPTON, Anne are mutual persons.
EURO DEFI UK AND IRELAND LIMITED
COMPTON, Anne are mutual persons.
B.H. ANGLO-AMERICAN HOLDINGS LIMITED
SANDLAND, Alan Wallace are mutual persons.
INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME CO-ORDINATOR LIMITED
SANDLAND, Alan Wallace are mutual persons.
THE STAGECOACH PENSION TRUSTEE COMPANY (NO.2) LIMITED
WHITNALL, Alan Leonard are mutual persons.
THE DUNBLANE MOTOR COMPANY LIMITED
COMMERCIAL LEGAL CENTRE, KIPPEN CAMPBELL WS are mutual persons.
DICKSON MOTORS (PERTH) LIMITED
COMMERCIAL LEGAL CENTRE, KIPPEN CAMPBELL WS are mutual persons.
GLENAPPIN LIMITED
COMMERCIAL LEGAL CENTRE, KIPPEN CAMPBELL WS are mutual persons.
ROBERT S. WILSON (CORDON)
COMMERCIAL LEGAL CENTRE, KIPPEN CAMPBELL WS are mutual persons.
GLOJO PROPERTIES LIMITED
COMMERCIAL LEGAL CENTRE, KIPPEN CAMPBELL WS are mutual persons.
DORMFRESH LIMITED
COMMERCIAL LEGAL CENTRE is a mutual person.
CAMPHILL CENTRAL SCOTLAND SOCIAL FUND LIMITED
COMMERCIAL LEGAL CENTRE, KIPPEN CAMPBELL WS are mutual persons.
FOOD SALES LIMITED
COMMERCIAL LEGAL CENTRE is a mutual person.
KC PROPERTY RENTALS LTD.
KIPPEN CAMPBELL WS is a mutual person.
KIPPEN CAMPBELL (TRUSTEES) LIMITED
KIPPEN CAMPBELL WS is a mutual person.
KC NOMINEES LIMITED
KIPPEN CAMPBELL WS is a mutual person.
KIPPEN CAMPBELL NOMINEES LIMITED
KIPPEN CAMPBELL WS is a mutual person.
CAMPHILL CENTRAL SCOTLAND TRUST LIMITED
KIPPEN CAMPBELL WS is a mutual person.
ONE CALL LIMITED
KIPPEN CAMPBELL WS is a mutual person.
SJB DEVELOPMENTS LIMITED
KIPPEN CAMPBELL WS is a mutual person.
SCOTBOX LIMITED
KIPPEN CAMPBELL WS is a mutual person.
SCOTLOO LIMITED
KIPPEN CAMPBELL WS is a mutual person.
LONG CLOSE FARM
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
THE GATEWAY (ROTHWELL) LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
BIRCH PARK HUNTINGTON YORK MANAGEMENT COMPANY LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
RYEDALE SOCIETY OF MODEL ENGINEERS LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
LONDON FRAUD FORUM LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
HATCHEND SHIRE OAK ROAD MANAGEMENT COMPANY LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
WEST WHITRIGG
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
LILAC COTTAGE COMMONHOLD ASSOCIATION LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
MIDDLEWOOD LODGE SHEFFIELD MANAGEMENT COMPANY LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
EADES KIRKGATE
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YARDBIRDS ROCK CLUB LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
EAST GLOUCESTERSHIRE CLUB LIMITED
KNIGHT, Richard Henry are mutual persons.
HCR LEGAL LLP
KNIGHT, Richard Henry are mutual persons.
CHELTENHAM BOURNSIDE SCHOOL AND SIXTH FORM CENTRE
KNIGHT, Richard Henry are mutual persons.
HOOK NORTON VETERINARY GROUP LLP
KNIGHT, Richard Henry are mutual persons.
COTSWOLD HILLS GOLF CLUB LIMITED (THE)
KNIGHT, Richard Henry are mutual persons.
LEDBURY PROJECTS LLP
KNIGHT, Richard Henry are mutual persons.
STYEBANK APARTMENTS LIMITED
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HIGHLAND AND UNIVERSAL SECURITIES LIMITED 👀 — a London based business that started in 1997.