Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Highland and Universal Securities Limited
- Incorporated
- 13 October 1997 (29 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 4Dashwood House69 Old Broad StreetLondonEC2M 1QS
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 5 March 2021
British
Born October 1980 (46)
Director · Appointed 5 March 2021
British
Born November 1980
Director · Appointed 7 October 2016
British
Born November 1956
Dm Company Services Limited
Corporate Secretary · Appointed 15 July 2011
Director · Appointed 20 November 1997
British
Born May 1954 (72)
Officer history (9 former)
5 March 2021
5 March 2021
7 October 2016
15 July 2011
Appointed Dm Company Services Limited as Corporate Secretary
15 July 2011
1 January 2007
31 December 2006
5 May 1998
5 May 1998
20 November 1997
20 November 1997
20 November 1997
20 November 1997
17 November 1997
17 November 1997
17 November 1997
17 November 1997
13 October 1997
13 October 1997
13 October 1997
13 October 1997
13 October 1997
13 October 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc527266
Corporate entity · Notified 26 October 2016
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc471025
Former controllers (2)
25 April 2019
Ceased Revloch Limited — Owns 75–100% of shares
26 October 2016
Group structure 22 shown
Ownership group derived from the Companies House PSC register
HGT Finance B Limited Owns 75–100% of shares
HGT Investments Limited Owns 75–100% of shares
Highland and Universal Securities (No.2) Limited Owns 25–50% of shares
Highland and Universal Securities Limited This company Owns 25–50% of shares
East Lothian Developments Limited Owns 75–100% of shares
Lakestream Limited Owns 75–100% of shares
Souter Clover Limited Owns 75–100% of shares
Souter Eldl Partnership Holds 75–100% of voting rights
Souter Meadows Limited Owns 75–100% of shares
Souter Orchard Brae Limited Owns 50–75% of shares
Finance Development LLP Holds 25–50% of voting rights
Souter Queensferry Limited Owns 75–100% of shares
CSG Queensferry Holdings Limited Owns 75–100% of shares
Souter Sorrento Limited Owns 75–100% of shares
Souter Tennant Limited Owns 75–100% of shares
Sep VI Co-Investment 1 LP Part right to 25–50% of surplus assets
Souter Wave Limited Owns 75–100% of shares
Tosca Penta Acquisitions Limited Partnership Part right to 75–100% of surplus assets
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Director's details changed | |||
| 23 October 2026 | Full accounts | 31 March 2026 | ||
| 3 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 5 March 2026 | Change of details for a person with significant control | |||
| 5 March 2026 | Change of details for a person with significant control |
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