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HIGHLAND AND UNIVERSAL SECURITIES LIMITED
Person with Significant Control

HIGHLAND AND UNIVERSAL SECURITIES LIMITED: Person with Significant Control

    • Overview

    Company NameHIGHLAND AND UNIVERSAL SECURITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03449071
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Revloch Limited
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Oct 26, 2016
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredRegistrar Of Companies - Companies House Edinburgh
    Registration NumberSc179199
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Souter Investments Limited
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Oct 26, 2016
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredRegistrar Of Companies - Companies House Edinburgh
    Registration NumberSc527266
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hgt Finance B Limited
    George Street
    EH2 2LR Edinburgh
    Fourth Floor, 68-70
    Midlothian
    Scotland
    		Oct 26, 2016
    George Street
    EH2 2LR Edinburgh
    Fourth Floor, 68-70
    Midlothian
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredRegistrar Of Companies - Companies House Edinburgh
    Registration NumberSc471025
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sir Brian Souter
    20 Primrose Street
    EC2A 2EW London
    Broadgate Tower
    		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.

    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.
    • license: CC0