HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED

HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC353445
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED?

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

    Where is HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED located?

    Registered Office Address
    Fourth Floor, 68-70 George Street
    EH2 2LR Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 891 LIMITEDJan 14, 2009Jan 14, 2009

    What are the latest accounts for HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2025 with updates

    7 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    18 pagesAA

    legacy

    37 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 31, 2024 with updates

    7 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    18 pagesAA

    legacy

    38 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Particulars of variation of rights attached to shares

    6 pagesSH10

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Jan 31, 2023 with updates

    7 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Jan 31, 2022 with updates

    7 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    12 pagesAA

    Registered office address changed from , 16 Charlotte Square, Edinburgh, EH2 4DF to Fourth Floor, 68-70 George Street Edinburgh EH2 2LR on Mar 10, 2021

    1 pagesAD01

    Appointment of Highland and Universal Securities Limited as a secretary on Mar 05, 2021

    2 pagesAP04

    Termination of appointment of Dm Company Services Limited as a secretary on Mar 05, 2021

    1 pagesTM02

    Appointment of Mr Maurice Edward Shamash as a director on Mar 05, 2021

    2 pagesAP01

    Appointment of Mr John Douglas Berthinussen as a director on Mar 05, 2021

    2 pagesAP01

    Termination of appointment of Elizabeth Mcmahon Souter as a director on Mar 05, 2021

    1 pagesTM01

    Confirmation statement made on Jan 31, 2021 with updates

    6 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    12 pagesAA

    Who are the officers of HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGHLAND AND UNIVERSAL SECURITIES LIMITED
    George Street
    EH2 2LR Edinburgh
    Fourth Floor, 68-70
    United Kingdom
    Secretary
    George Street
    EH2 2LR Edinburgh
    Fourth Floor, 68-70
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03449071
    141739520001
    BERTHINUSSEN, John Douglas
    George Street
    EH2 2LR Edinburgh
    Fourth Floor, 68-70
    United Kingdom
    Director
    George Street
    EH2 2LR Edinburgh
    Fourth Floor, 68-70
    United Kingdom
    ScotlandBritish137514390004
    SHAMASH, Maurice Edward
    George Street
    EH2 2LR Edinburgh
    Fourth Floor, 68-70
    United Kingdom
    Director
    George Street
    EH2 2LR Edinburgh
    Fourth Floor, 68-70
    United Kingdom
    ScotlandBritish240836490001
    SOUTER, Brian, Sir
    George Street
    EH2 2LR Edinburgh
    Fourth Floor, 68-70
    United Kingdom
    Director
    George Street
    EH2 2LR Edinburgh
    Fourth Floor, 68-70
    United Kingdom
    ScotlandBritish137723690001
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    United Kingdom
    Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC091698
    38777080002
    BERTHINUSSEN, John Douglas
    Dreghorn Loan
    EH13 0DF Edinburgh
    37/2
    Midlothian
    Director
    Dreghorn Loan
    EH13 0DF Edinburgh
    37/2
    Midlothian
    ScotlandBritish137514390001
    GILCHRIST, Ewan Caldwell
    3 Wester Coates Avenue
    EH12 5LS Edinburgh
    Midlothian
    Director
    3 Wester Coates Avenue
    EH12 5LS Edinburgh
    Midlothian
    ScotlandBritish88983380002
    MACFIE, Andrew James
    9 Corrennie Gardens
    EH10 6DG Edinburgh
    Director
    9 Corrennie Gardens
    EH10 6DG Edinburgh
    ScotlandBritish33487610001
    SOUTER, Elizabeth Mcmahon, Lady
    George Street
    EH2 2LR Edinburgh
    Fourth Floor, 68-70
    United Kingdom
    Director
    George Street
    EH2 2LR Edinburgh
    Fourth Floor, 68-70
    United Kingdom
    United KingdomScottish55423410002

    Who are the persons with significant control of HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    Apr 06, 2016
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration NumberSc471025
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    Apr 06, 2016
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration NumberSc433951
    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 holds, directly or indirectly, more than 75% of the voting rights 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