- Sources fused
- 2
- Ownership hops held
- 20
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
HIGHLAND AND UNIVERSAL SECURITIES LIMITED
HIGHLAND AND UNIVERSAL SECURITIES LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03449071). UBO chain traced 20 hops, 5 owners, 30 holdings, 14…
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-10-13
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HIGHLAND AND UNIVERSAL SECURITIES LIMITED
- HIGHLAND AND UNIVERSAL SECURITIES LIMITED
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on HIGHLAND AND UNIVERSAL SECURITIES LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 03449071
- Status
- active
- Type
- ltd
- Incorporated
- 1997-10-13
- Registered office
- Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
- SIC
- 64209
People & control
26 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BERTHINUSSEN, John Douglas
- director · British · appointed 2021-03-05 · Companies House
- CUSITER, Calum Geoffrey
- director · British · appointed 2021-03-05 · Companies House
- DM COMPANY SERVICES LIMITED
- corporate secretary · appointed 2011-07-15 · Companies House
- Hgt Finance B Limited
- corporate PSC · 50–75% votes · Scotland · since 2016-10-26 · CH · PSC register
Also holds roles at 3 other companies- HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITEDbeneficial owner
- HGT INVESTMENTS LIMITEDbeneficial owner
- SOUTER INVESTMENTS LIMITEDbeneficial owner
- MACFIE, Andrew James
- director · British · appointed 2016-10-07 · Companies House
- Souter Investments Limited
- corporate PSC · 25–50% shares · Scotland · since 2016-10-26 · CH · PSC register
Also holds roles at 11 other companies- Mr Timothy Rodger Nelsonbeneficial owner
- Calum John Souterbeneficial owner
- Fraser Ian Souterbeneficial owner
- SOUTER, Brian, Sir
- director · British · appointed 1997-11-20 · Companies House
- individual PSC · 50–75% shares · ceased 2016-10-26 · CH · PSC register
- COMMERCIAL LEGAL CENTRE
- corporate secretary · appointed 2007-01-01 · resigned · Companies House
- COMPTON, Anne
- secretary · British · appointed 1997-11-17 · resigned · Companies House
- EAST LOTHIAN DEVELOPMENTS LIMITEDAlso holds roles at 1 other company
- ALEXANDER INGLIS AND SON LIMITEDbeneficial owner
- KIPPEN CAMPBELL WS
- corporate secretary · appointed 1998-05-05 · resigned · Companies House
- KNIGHT, Richard Henry
- director · British · appointed 1997-11-17 · resigned · Companies House
- LUCESS INVESTCO LIMITEDAlso holds roles at 3 other companies
- LUCESS TOPCO LIMITEDbeneficial owner
- Mr Richard Barry Sandersbeneficial owner
- Mr Layton Gwyn Tamberlinbeneficial owner
- PHOENIX, Christopher John
- director · British · appointed 1997-10-13 · resigned · Companies House
- Revloch Limited
- corporate PSC · 75–100% shares · Scotland · ceased 2019-04-25 · CH · PSC register
- SANDLAND, Alan Wallace
- secretary · British · appointed 1997-10-13 · resigned · Companies House
- SOUTER ORCHARD BRAE LIMITEDAlso holds roles at 2 other companies
- 22 NOMINEES LIMITEDbeneficial owner
- FINANCE DEVELOPMENT LLPbeneficial owner
- SOUTER QUEENSFERRY LIMITEDAlso holds roles at 1 other company
- CSG QUEENSFERRY HOLDINGS LIMITEDbeneficial owner
- TOSCA PENTA ACQUISITIONS LIMITED PARTNERSHIPAlso holds roles at 2 other companies
- PENTA CAPITAL LLPbeneficial owner
- Penta Tpd Llpbeneficial owner
- TRANSPORT2 (UK) LIMITEDAlso holds roles at 4 other companies
- ZEELO LIMITEDbeneficial owner
- Mr Mathew Archer Hassellbeneficial owner
- ABMS PARTNERS LIMITEDbeneficial owner
- WHITNALL, Alan Leonard
- secretary · British · appointed 1997-11-20 · resigned · Companies House
- YORK PLACE COMPANY NOMINEES LIMITED
- corporate nominee director · appointed 1997-10-13 · resigned · Companies House
- YORK PLACE COMPANY SECRETARIES LIMITED
- corporate nominee secretary · appointed 1997-10-13 · resigned · Companies House
26 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HIGHLAND AND UNIVERSAL SECURITIES LIMITED?
- What is HIGHLAND AND UNIVERSAL SECURITIES LIMITED's risk level?
- Where does HIGHLAND AND UNIVERSAL SECURITIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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