HIGHLAND AND UNIVERSAL SECURITIES LIMITED: Person with Significant Control

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

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.

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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