Menna Overview
Here’s a quick overview of HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED 👀 — a Edinburgh based business that started in 2009.
HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED
- Company statusactive
- Company NoSC353445
- Age17 years 6 months Incorporated 14 January 2009
- Officers4
Address
Fourth Floor, 68-70 George Street, Edinburgh, EH2 2LR, United Kingdom
HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED is an active company incorporated on 14 January 2009 and based in Edinburgh, United Kingdom. The company was registered 17 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
scotland
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Nov 2024
Legacy
1 Year Ago on 07 Nov 2024
Legacy
1 Year Ago on 07 Nov 2024
Legacy
1 Year Ago on 07 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 01 Dec 2023
Legacy
2 Years Ago on 01 Dec 2023
Legacy
2 Years Ago on 01 Dec 2023
Legacy
2 Years Ago on 01 Dec 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 03 Nov 2023
Memorandum Articles
2 Years Ago on 03 Nov 2023
Resolution
2 Years Ago on 03 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 14 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Mar 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 10 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 10 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 10 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 05 Oct 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGHLAND AND UNIVERSAL SECURITIES LIMITED | corporate secretary | 05 Mar 2021 | |
| BERTHINUSSEN, John Douglas | director | Nov 1980 | 05 Mar 2021 |
| SHAMASH, Maurice Edward | director | Nov 1982 | 05 Mar 2021 |
| SOUTER, Brian, Sir | director | May 1954 | 02 Apr 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hgt Finance B Limited | 06 Apr 2016 | |
| Hgt Investments Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, BERTHINUSSEN, John Douglas are mutual persons.
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, BERTHINUSSEN, John Douglas are mutual persons.
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, BERTHINUSSEN, John Douglas are mutual persons.
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, BERTHINUSSEN, John Douglas are mutual persons.
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, BERTHINUSSEN, John Douglas, SOUTER, Brian, Sir, MACFIE, Andrew James are mutual persons.
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, BERTHINUSSEN, John Douglas, MACFIE, Andrew James are mutual persons.
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, MACFIE, Andrew James are mutual persons.
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, BERTHINUSSEN, John Douglas, SOUTER, Brian, Sir, MACFIE, Andrew James are mutual persons.
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, BERTHINUSSEN, John Douglas, MACFIE, Andrew James are mutual persons.
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, SOUTER, Brian, Sir are mutual persons.
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, SOUTER, Brian, Sir are mutual persons.
BERTHINUSSEN, John Douglas are mutual persons.
BERTHINUSSEN, John Douglas, MACFIE, Andrew James are mutual persons.
BERTHINUSSEN, John Douglas, SHAMASH, Maurice Edward are mutual persons.
BERTHINUSSEN, John Douglas are mutual persons.
BERTHINUSSEN, John Douglas are mutual persons.
BERTHINUSSEN, John Douglas, SHAMASH, Maurice Edward are mutual persons.
BERTHINUSSEN, John Douglas, MACFIE, Andrew James are mutual persons.
DM COMPANY SERVICES LIMITED is a mutual person.
MACFIE, Andrew James are mutual persons.
MACFIE, Andrew James are mutual persons.
MACFIE, Andrew James are mutual persons.
MACFIE, Andrew James are mutual persons.
DOVEPORT SERVICES LIMITED
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, SOUTER, Elizabeth Mcmahon, Lady are mutual persons.
SOUTER SORRENTO LIMITED
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, BERTHINUSSEN, John Douglas are mutual persons.
SOUTER TENNANT LIMITED
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, BERTHINUSSEN, John Douglas are mutual persons.
NET ZERO GREEN ENERGY LIMITED
HIGHLAND AND UNIVERSAL SECURITIES LIMITED is a mutual person.
SUPERBUS SIGHTSEEING LIMITED
HIGHLAND AND UNIVERSAL SECURITIES LIMITED is a mutual person.
SOUTER REAL ESTATE LIMITED
HIGHLAND AND UNIVERSAL SECURITIES LIMITED is a mutual person.
SOUTER ORCHARD BRAE LIMITED
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, BERTHINUSSEN, John Douglas are mutual persons.
SOUTER KENT LIMITED
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, BERTHINUSSEN, John Douglas, MACFIE, Andrew James are mutual persons.
SOUTER SBS HOLDINGS LIMITED
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, BERTHINUSSEN, John Douglas, MACFIE, Andrew James are mutual persons.
HGT FINANCE B LIMITED
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, BERTHINUSSEN, John Douglas, SOUTER, Brian, Sir, MACFIE, Andrew James are mutual persons.
SIEXEC 8020 LIMITED
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, BERTHINUSSEN, John Douglas, MACFIE, Andrew James are mutual persons.
STRATHCLYDE HOUSE TRUST LIMITED
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, SOUTER, Elizabeth Mcmahon, Lady are mutual persons.
PREMIER HYTEMP HOLDINGS LIMITED
BERTHINUSSEN, John Douglas are mutual persons.
NICKEL NEWCO LIMITED
BERTHINUSSEN, John Douglas are mutual persons.
KILTIE CALDER TRUSTCO 1 LIMITED
BERTHINUSSEN, John Douglas, MACFIE, Andrew James, SOUTER, Elizabeth Mcmahon, Lady are mutual persons.
KILTIE CALDER TRUSTCO 2 LIMITED
BERTHINUSSEN, John Douglas, MACFIE, Andrew James, SOUTER, Elizabeth Mcmahon, Lady are mutual persons.
SOUTER INVESTMENTS LIMITED
BERTHINUSSEN, John Douglas, DM COMPANY SERVICES LIMITED, MACFIE, Andrew James are mutual persons.
PREMIER HYTEMP LIMITED
BERTHINUSSEN, John Douglas are mutual persons.
DEUCHNY PROPERTIES LLP
SOUTER, Brian, Sir are mutual persons.
LIONHOUSE 1889 LIMITED
DM COMPANY SERVICES LIMITED is a mutual person.
AQUAFIL UK LIMITED
DM COMPANY SERVICES LIMITED is a mutual person.
NAIRN CAPITAL LIMITED
DM COMPANY SERVICES LIMITED is a mutual person.
DICKSON MINTO ADVISERS LLP
GILCHRIST, Ewan Caldwell are mutual persons.
RANDOLPH VENTURES LLP
GILCHRIST, Ewan Caldwell are mutual persons.
DICKSON MINTO LLP
GILCHRIST, Ewan Caldwell are mutual persons.
THE DICKSON MINTO CHARITABLE TRUST
GILCHRIST, Ewan Caldwell are mutual persons.
THE CRICKET DEVELOPMENT TRUST (SCOTLAND) LIMITED
GILCHRIST, Ewan Caldwell are mutual persons.
KILTIE CALDER TRUSTCO 3 LIMITED
MACFIE, Andrew James, SOUTER, Elizabeth Mcmahon, Lady are mutual persons.
CORRENNIE INVESTMENTS LIMITED
MACFIE, Andrew James are mutual persons.
SOUTER CAPITAL LLP
MACFIE, Andrew James, SOUTER, Elizabeth Mcmahon, Lady are mutual persons.
EAST LOTHIAN DEVELOPMENTS LIMITED
MACFIE, Andrew James are mutual persons.
TRINITY COMMUNITY TRUST
SOUTER, Elizabeth Mcmahon, Lady are mutual persons.
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 (NO.2) LIMITED 👀 — a Edinburgh based business that started in 2009.