--- title: "HIGHLAND AND UNIVERSAL SECURITIES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/209035a8-0a64-548d-856a-8f81772e43fb json: https://whiteintel.dev/api/public/dossier/209035a8-0a64-548d-856a-8f81772e43fb identifier: oo:GB-COH-03449071 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HIGHLAND AND UNIVERSAL SECURITIES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03449071` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/209035a8-0a64-548d-856a-8f81772e43fb **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/209035a8-0a64-548d-856a-8f81772e43fb ## Cross-source identity The same real-world entity, resolved across sources: - **HIGHLAND AND UNIVERSAL SECURITIES LIMITED** — GLEIF · `lei:549300CUCP1SMCTSPM11` — https://whiteintel.dev/entity/1a5bb6bf-bf69-5fcb-a288-974b7afa7c3f ## Ownership & control ### Owners / controllers - **Sir Brian Souter** (beneficial owner) — 50% — https://whiteintel.dev/entity/b724c80f-39b2-5e86-b8dd-418593c947b6 - **Sir Brian Souter** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/52d4e133-0757-457c-acbc-7d2d2eaa546c - **SOUTER INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ad8704d4-053b-5448-868b-0ce9f3b0076b - **HGT FINANCE B LIMITED** (beneficial owner) — https://whiteintel.dev/entity/6b9250cf-aeab-530f-8063-db51bf6db9e8 - **Revloch Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1424f053-fdc6-48b0-95b6-2b5649fa2acb ### Holdings / subsidiaries - **LAKESTREAM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/86ef9e76-61b7-546a-9396-957c512075e1 - **SOUTER ELDL PARTNERSHIP** (beneficial owner) — 100% — https://whiteintel.dev/entity/f0bd6186-01a1-5a70-83c3-1d9447f3d176 - **SIEXEC 8020 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/48ee4eba-baf1-561b-9115-c29b2422f406 - **TOSCA PENTA ACQUISITIONS LIMITED PARTNERSHIP** (beneficial owner) — 100% — https://whiteintel.dev/entity/2ac73fff-8a95-561b-8986-eef947d150e9 - **SOUTER QUEENSFERRY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2f6fc1cb-c82f-54c6-954e-23d1dbf4f1ce - **SOUTER TENNANT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c13133e2-5ed8-52e1-8b97-948da6d4fbc8 - **SOUTER ORCHARD BRAE LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/8b16a00d-f5e8-5c87-a168-12253e633b59 - **SOUTER MEADOWS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7a1a4513-4e83-513c-b3c8-a25f5a734bfb - **TRANSPORT2 (UK) LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/ecc5cecf-ac19-5d63-b324-1a8c8d3d1133 - **SOUTER SORRENTO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b8a84a47-3324-5526-87e6-62f9d3a73e95 - **COURIE INVESTMENTS LTD** (beneficial owner) — 75% — https://whiteintel.dev/entity/ccb1f3b2-f659-5f8b-847f-1046dbbbd2ee - **SOUTER WAVE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6f235252-2950-551e-a650-4c3679f44629 …and **18** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `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 ### Officers - DM COMPANY SERVICES LIMITED — corporate secretary · appointed 2011-07-15 - BERTHINUSSEN, John Douglas — director · British · appointed 2021-03-05 - CUSITER, Calum Geoffrey — director · British · appointed 2021-03-05 - MACFIE, Andrew James — director · British · appointed 2016-10-07 - SOUTER, Brian, Sir — director · British · appointed 1997-11-20 - COMPTON, Anne — secretary · British · appointed 1997-11-17 · resigned 1997-11-20 - SANDLAND, Alan Wallace — secretary · British · appointed 1997-10-13 · resigned 1997-11-17 - WHITNALL, Alan Leonard — secretary · British · appointed 1997-11-20 · resigned 1998-05-05 - COMMERCIAL LEGAL CENTRE — corporate secretary · appointed 2007-01-01 · resigned 2011-07-15 - KIPPEN CAMPBELL WS — corporate secretary · appointed 1998-05-05 · resigned 2006-12-31 - YORK PLACE COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-10-13 · resigned 1997-10-13 - KNIGHT, Richard Henry — director · British · appointed 1997-11-17 · resigned 1997-11-20 - PHOENIX, Christopher John — director · British · appointed 1997-10-13 · resigned 1997-11-17 - YORK PLACE COMPANY NOMINEES LIMITED — corporate nominee director · appointed 1997-10-13 · resigned 1997-10-13 ### Beneficial owners (Persons with Significant Control) - [Souter Investments Limited](https://whiteintel.dev/entity/ad8704d4-053b-5448-868b-0ce9f3b0076b) — 25–50% shares · corporate PSC · Scotland — since 2016-10-26 - [Hgt Finance B Limited](https://whiteintel.dev/entity/6b9250cf-aeab-530f-8063-db51bf6db9e8) — 50–75% votes · corporate PSC · Scotland — since 2016-10-26 - [Revloch Limited](https://whiteintel.dev/entity/1424f053-fdc6-48b0-95b6-2b5649fa2acb) — 75–100% shares · corporate PSC · Scotland — ceased 2019-04-25 - Sir Brian Souter — 50–75% shares · individual PSC — ceased 2016-10-26 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03449071 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03449071 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **HIGHLAND AND UNIVERSAL SECURITIES LIMITED** — https://whiteintel.dev/entity/209035a8-0a64-548d-856a-8f81772e43fb · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HIGHLAND AND UNIVERSAL SECURITIES LIMITED**. Human view: https://whiteintel.dev/entity/209035a8-0a64-548d-856a-8f81772e43fb · Structured JSON: https://whiteintel.dev/api/public/dossier/209035a8-0a64-548d-856a-8f81772e43fb._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._