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Highland And Universal Securities (no.2) Limited EDINBURGH

Highland And Universal Securities (no.2) started in year 2009 as Private Limited Company with registration number SC353445. The Highland And Universal Securities (no.2) company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Edinburgh at Fourth Floor, 68-70. Postal code: EH2 2LR. Since April 3, 2009 Highland And Universal Securities (no.2) Limited is no longer carrying the name Dmws 891.

The company has 3 directors, namely John B., Maurice S. and Brian S.. Of them, Brian S. has been with the company the longest, being appointed on 2 April 2009 and John B. and Maurice S. have been with the company for the least time - from 5 March 2021. As of 26 April 2024, there were 4 ex directors - Elizabeth S., John B. and others listed below. There were no ex secretaries.

Highland And Universal Securities (no.2) Limited Address / Contact

Office Address Fourth Floor, 68-70
Office Address2 George Street
Town Edinburgh
Post code EH2 2LR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC353445
Date of Incorporation Wed, 14th Jan 2009
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

John B.

Position: Director

Appointed: 05 March 2021

Maurice S.

Position: Director

Appointed: 05 March 2021

Highland And Universal Securities Limited

Position: Corporate Secretary

Appointed: 05 March 2021

Brian S.

Position: Director

Appointed: 02 April 2009

Elizabeth S.

Position: Director

Appointed: 01 December 2010

Resigned: 05 March 2021

John B.

Position: Director

Appointed: 02 April 2009

Resigned: 08 April 2009

Andrew M.

Position: Director

Appointed: 02 April 2009

Resigned: 08 April 2009

Dm Company Services Limited

Position: Corporate Secretary

Appointed: 14 January 2009

Resigned: 05 March 2021

Ewan G.

Position: Director

Appointed: 14 January 2009

Resigned: 02 April 2009

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Hgt Finance B Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a private company limited by shares" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Hgt Investments Limited that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 75,01-100% voting rights. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.

Hgt Finance B Limited

16 Charlotte Square, Edinburgh, EH2 4DF, Scotland

Legal authority Uk
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc471025
Notified on 6 April 2016
Nature of control: 25-50% shares

Hgt Investments Limited

16 Charlotte Square, Edinburgh, EH2 4DF, Scotland

Legal authority Uk
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc433951
Notified on 6 April 2016
Nature of control: 50,01-75% shares
75,01-100% voting rights

Company previous names

Dmws 891 April 3, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 1st, December 2023 		Free Download (38 pages)

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