Highland And Universal Securities Limited
03449071
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 07/10/2016
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 69
Also on 23 other boards
director · Since 05/03/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 30 other boards
director · Since 05/03/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 31 other boards
Persons with Significant Control
Hgt Finance B Limited
Fourth Floor, 68-70, George Street, Edinburgh, EH2 2LR
Reg: Sc471025 · Registrar Of Companies - Companies House Edinburgh · Private Limited Company
Notified 26/10/2016
Souter Investments Limited
16, Charlotte Square, Edinburgh, EH2 4DF
Reg: Sc527266 · Registrar Of Companies - Companies House Edinburgh · Private Limited Company
Notified 26/10/2016
Former PSCs
Sir Brian Souter
Ceased 26/10/2016
Revloch Limited
Ceased 25/04/2019
Charges4 outstanding
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
BANK OF SCOTLAND PLC AS TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)