HIGHLAND AND UNIVERSAL SECURITIES LIMITED

Overview

Company Name	HIGHLAND AND UNIVERSAL SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03449071
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIGHLAND AND UNIVERSAL SECURITIES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HIGHLAND AND UNIVERSAL SECURITIES LIMITED located?

Registered Office Address	Level 4, Dashwood House 69 Old Broad Street EC2M 1QS London England
Undeliverable Registered Office Address	No

What were the previous names of HIGHLAND AND UNIVERSAL SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
OPENDEBATE LIMITED	Oct 13, 1997	Oct 13, 1997

What are the latest accounts for HIGHLAND AND UNIVERSAL SECURITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HIGHLAND AND UNIVERSAL SECURITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for HIGHLAND AND UNIVERSAL SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Registration of charge 034490710006, created on Dec 13, 2024	20 pages	MR01

Dec 20, 2024	Registration of charge 034490710007, created on Dec 13, 2024	46 pages	MR01

Nov 07, 2024	Full accounts made up to Mar 31, 2024	28 pages	AA

Oct 09, 2024	Confirmation statement made on Sep 30, 2024 with updates	4 pages	CS01

Dec 08, 2023	Full accounts made up to Mar 31, 2023	27 pages	AA

Oct 03, 2023	Confirmation statement made on Sep 30, 2023 with updates	4 pages	CS01

Jun 30, 2023	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on Jun 30, 2023	1 pages	AD01

Nov 23, 2022	Accounts for a small company made up to Mar 31, 2022	16 pages	AA

Oct 17, 2022	Change of details for Souter Investments Limited as a person with significant control on Sep 30, 2022	2 pages	PSC05

Oct 14, 2022	Confirmation statement made on Sep 30, 2022 with updates	4 pages	CS01

Oct 13, 2022	Registration of charge 034490710004, created on Oct 07, 2022	45 pages	MR01

Oct 13, 2022	Registration of charge 034490710005, created on Oct 07, 2022	25 pages	MR01

Oct 07, 2022	Change of details for Hgt Finance B Limited as a person with significant control on Sep 30, 2022	2 pages	PSC05

Sep 05, 2022	Satisfaction of charge 034490710003 in full	4 pages	MR04

Sep 05, 2022	Satisfaction of charge 034490710002 in full	4 pages	MR04

Oct 15, 2021	Accounts for a small company made up to Mar 31, 2021	16 pages	AA

Oct 04, 2021	Confirmation statement made on Sep 30, 2021 with updates	4 pages	CS01

Oct 04, 2021	Director's details changed for Sir Brian Souter on Sep 30, 2021	2 pages	CH01

Oct 04, 2021	Director's details changed for Sir Brian Souter on Sep 30, 2021	2 pages	CH01

Oct 04, 2021	Director's details changed for Mr Andrew James Macfie on Sep 30, 2021	2 pages	CH01

Mar 08, 2021	Appointment of Mr John Douglas Berthinussen as a director on Mar 05, 2021	2 pages	AP01

Mar 08, 2021	Appointment of Mr Calum Geoffrey Cusiter as a director on Mar 05, 2021	2 pages	AP01

Oct 12, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Oct 05, 2020	Accounts for a small company made up to Mar 31, 2020	17 pages	AA

Oct 16, 2019	Accounts for a small company made up to Mar 31, 2019	16 pages	AA

View All Filings

Who are the officers of HIGHLAND AND UNIVERSAL SECURITIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DM COMPANY SERVICES LIMITED

Jul 15, 2011

Secretary

Charlotte Square

EH2 4DF Edinburgh

United Kingdom

Identification Type	UK Limited Company
Registration Number	SCO91698

162360910001

BERTHINUSSEN, John Douglas

Mar 05, 2021

Director

George Street

EH2 2LR Edinburgh

Fourth Floor, 68-70

Midlothian

Scotland

British

1980-11

Director

137514390004

CUSITER, Calum Geoffrey

Mar 05, 2021

Director

George Street

EH2 2LR Edinburgh

Fourth Floor, 68-70

Midlothian

Scotland

British

1980-10

Director

237046420001

MACFIE, Andrew James

Oct 07, 2016

Director

George Street

EH2 2LR Edinburgh

Fourth Floor, 68-70

Midlothian

Scotland

British

1956-11

Company Director

33487610001

SOUTER, Brian, Sir

Nov 20, 1997

Director

George Street

EH2 2LR Edinburgh

Fourth Floor, 68-70

Midlothian

Scotland

British

1954-5

Director

1436810008

COMPTON, Anne

Nov 17, 1997

Nov 20, 1997

Secretary

Ladycross Boddington Road

Staverton

GL51 0TN Cheltenham

Gloucestershire

British

54419370001

SANDLAND, Alan Wallace

Oct 13, 1997

Nov 17, 1997

Secretary

50 Hill Turrets Close

S11 9RE Sheffield

South Yorkshire

British

871130001

WHITNALL, Alan Leonard

Nov 20, 1997

May 05, 1998

Secretary

25 Millhill Drive

Greenloaning

FK15 0LS Dunblane

Perthshire

British

54184420002

COMMERCIAL LEGAL CENTRE

Jan 01, 2007

Jul 15, 2011

Secretary

36 Tay Street

PH1 5TR Perth

Perthshire

Identification Type	European Economic Area
Registration Number	SC301125

119159660001

KIPPEN CAMPBELL WS

May 05, 1998

Dec 31, 2006

Secretary

48 Tay Street

PH1 5TR Perth

Perthshire

587660002

YORK PLACE COMPANY SECRETARIES LIMITED

Oct 13, 1997

Nominee Secretary

12 York Place

LS1 2DS Leeds

West Yorkshire

900000880001

KNIGHT, Richard Henry

Nov 17, 1997

Nov 20, 1997

Director

7 Greatfield Drive

Charlton Kings

GL53 9BT Cheltenham

Gloucestershire

England

British

1955-6

Solicitor

54419120001

PHOENIX, Christopher John

Oct 13, 1997

Nov 17, 1997

Director

Carisbrooke Svon General Partner Ltd

The Potteries Pottery Lane East

S41 9BH Whittington Moor Chesterfield

Derbyshire

British

1950-7

Director

16220320002

YORK PLACE COMPANY NOMINEES LIMITED

Oct 13, 1997

Nominee Director

12 York Place

LS1 2DS Leeds

West Yorkshire

900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHLAND AND UNIVERSAL SECURITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Revloch Limited

Oct 26, 2016

Charlotte Square

EH2 4DF Edinburgh

Scotland

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Registrar Of Companies - Companies House Edinburgh
Registration Number	Sc179199

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Souter Investments Limited

Oct 26, 2016

Charlotte Square

EH2 4DF Edinburgh

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Registrar Of Companies - Companies House Edinburgh
Registration Number	Sc527266

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Hgt Finance B Limited

Oct 26, 2016

George Street

EH2 2LR Edinburgh

Fourth Floor, 68-70

Midlothian

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Registrar Of Companies - Companies House Edinburgh
Registration Number	Sc471025

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Sir Brian Souter

Apr 06, 2016

20 Primrose Street

EC2A 2EW London

Broadgate Tower

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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