Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Highland and Universal Securities (No.2) Limited
- Incorporated
- 14 January 2009 (17 years)
- Previously known as
- DMWS 891 Limited (until 3 April 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Fourth Floor68-70George StreetEdinburghEH2 2LR
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 March 2021
Also at Doveestuary Limited, Net Zero Green Energy Limited (proposed for strike-off), Siexec 8020 Limited · more companies
Director · Appointed 5 March 2021
British
Born November 1980
Director · Appointed 5 March 2021
British
Born November 1982
Director · Appointed 2 April 2009
British
Born May 1954 (72)
Officer history (5 former)
5 March 2021
5 March 2021
5 March 2021
5 March 2021
5 March 2021
1 December 2010
8 April 2009
8 April 2009
2 April 2009
2 April 2009
2 April 2009
2 April 2009
14 January 2009
14 January 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. Sc471025
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Sc433951
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 This company Owns 25–50% of shares
Highland and Universal Securities Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Other filing | |||
| 20 April 2026 | Other filing | |||
| 20 April 2026 | Other filing | |||
| 20 April 2026 | Accounts filing |
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