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HIGHLAND AND UNIVERSAL SECURITIES LIMITED

Active
03449071·incorporated 1997-10-13

HIGHLAND AND UNIVERSAL SECURITIES LIMITED is an active UK private limited company, incorporated on 13 October 1997 at Companies House (number 03449071; OpenRegistry canonical ID GB-03449071-highland-and-universal-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-10-13
Registered Address
LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HIGHLAND AND UNIVERSAL SECURITIES LIMITED

Filings

Check filing history of HIGHLAND AND UNIVERSAL SECURITIES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

7 charges recorded against the company at Companies House: 4 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HIGHLAND AND UNIVERSAL SECURITIES LIMITED has 2 persons with significant control on file:

  • Souter Investments Limited (Scotland reg. Sc527266). Notified 2016-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Hgt Finance B Limited (Scotland reg. Sc471025). Notified 2016-10-26.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Sir Brian Souter born 1954 resident in Scotland, British national. Notified 2016-04-06. Ceased 2016-10-26.
    • Owns 50–75% of shares
    • Owns 25–50% of shares
  • Revloch Limited (Scotland reg. Sc179199). Notified 2016-10-26. Ceased 2019-04-25.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03449071.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.