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Highland And Universal Securities (No.2) Limited
SC353445
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
FOURTH FLOOR, 68-70, EDINBURGH, EH2 2LR
Incorporated 14/01/2009
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Sir Brian Souter
director · Since 02/04/2009
DIRECTOR
BRITISH · SCOTLAND · Age 72
Also on 13 other boards
Mr John Douglas Berthinussen
director · Since 05/03/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 30 other boards
Mr Maurice Edward Shamash
director · Since 05/03/2021
INVESTMENT MANAGER
BRITISH · SCOTLAND · Age 43
Also on 3 other boards
Persons with Significant Control
Hgt Finance B Limited
25–50% shares
16, Charlotte Square, Edinburgh, EH2 4DF
Reg: Sc471025 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Hgt Investments Limited
50–75% shares
75–100% votes
16, Charlotte Square, Edinburgh, EH2 4DF
Reg: Sc433951 · Companies House · Private Company Limited By Shares
Notified 06/04/2016