Highland And Universal Securities Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedHgt Finance B LimitedCorporate
Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-10-26 · No cessation recorded
Source record 113437532Souter Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-10-26 · No cessation recorded
Source record 117176088Show 2 ceased records
Revloch LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-10-26 · Ceased 2019-04-25
Source record 113473233BS
Sir Brian SouterIndividual
Shares: over 50%, up to 75%Trust-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-10-26
Source record 109323575People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalCorpDm Company Services LimitedCurrent secretary
Appointed 2011-07-15 · 15 yrs
Show 9 historical appointments
CorpCommercial Legal CentreResigned secretary
Resigned 2007-01-01 · 4 yrs
CorpKippen Campbell WsResigned secretary
Resigned 1998-05-05 · 8 yrs · Solicitors
AW
Alan WhitnallResigned secretary
Resigned 1997-11-20
AC
Anne ComptonResigned secretary
Resigned 1997-11-17
RK
Richard KnightResigned director
Resigned 1997-11-17 · Solicitor
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1997-10-13
CorpYork Place Company Nominees LimitedResigned director
Resigned 1997-10-13
CP
Christopher PhoenixResigned director
Resigned 1997-10-13 · Director
AS
Alan SandlandResigned secretary
Resigned 1997-10-13
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active