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Highland And Universal Investments Limited
03448804
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
LEVEL 4 DASHWOOD HOUSE, LONDON, EC2M 1QS
Incorporated 13/10/1997
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 13/10/2025
Due 27/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Dame Ann Heron Gloag
director · Since 20/11/1997
DIRECTOR
BRITISH · SCOTLAND · Age 83
Also on 6 other boards
Mrs Pauline Anne Bradley
director · Since 10/03/2015
FINANCIER
BRITISH · SCOTLAND · Age 65
Also on 26 other boards
Persons with Significant Control
Hgt Finance A Limited
75–100% shares
56, George Street, Edinburgh, EH2 2LR
Reg: Sc471024 · Companies House · Limited Company
Notified 01/11/2023
Former PSCs
Mrs Ann Heron Gloag
Ceased 01/11/2023
Charges2 outstanding
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 22/12/2023Registered 28/12/2023
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 08/10/2019Registered 10/10/2019
charge
satisfied
BANK OF SCOTLAND PLC AS TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
Created 26/08/2011Registered 07/09/2011Satisfied 19/03/2015