- Sources fused
- 2
- Ownership hops held
- 12
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED
HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03448804). UBO chain traced 12 hops, 3 owners, 33 holdings, 11…
Ownership resolves 12 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
GLEIF- HIGHLAND AND UNIVERSAL INVESTMENTS LIMITEDGLEIF · lei:213800L23589P2211597
- Highland & Unviersal Investments Ltd · gb-coh:3448804
The 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 INVESTMENTS LIMITED
- HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED
12-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 INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03448804
- 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 · 3 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.
- BRADLEY, Pauline Anne
- director · British · appointed 2015-03-10 · Companies House
- GLOAG, Ann Heron, Dame
- director · British · appointed 1997-11-20 · Companies House
- individual PSC · 50–75% shares · Scotland · ceased 2023-11-01 · CH · PSC register
- Hgt Finance A Limited
- corporate PSC · 75–100% shares · Scotland · since 2023-11-01 · CH · PSC register
Also holds roles at 6 other companies- Dame Ann Heron Gloagbeneficial owner
- GLOAG INVESTMENTS LIMITEDbeneficial owner
- APPINDALE LIMITEDbeneficial owner
- AFRICAN LAKES COMPANY LIMITEDAlso holds roles at 1 other company
- Mr Robert Scott Andersonbeneficial owner
- BEAUFORT HIGHLAND LODGES LIMITEDAlso holds roles at 2 other companies
- Mr Gary John Mccabebeneficial owner
- Dame Ann Heron Gloagbeneficial owner
- BH ENERGYGAP LLPAlso holds roles at 4 other companies
- BH ENERGYGAP (SSR) LIMITEDbeneficial owner
- BH INVESTMENT GROUP LLPbeneficial owner
- ENCYCLIS (WALSALL) LIMITEDbeneficial owner
- BUILDSTORE CUSTOM BUILD LIMITEDAlso holds roles at 1 other company
- BUILDSTORE LIMITEDbeneficial owner
- CAEDMON HOMES HOLDINGS LIMITEDAlso holds roles at 5 other companies
- CAEDMON HOMES KIRBY HILL LIMITEDbeneficial owner
- CAEDMON HOMES (ST JOHNS MEWS) LIMITEDbeneficial owner
- NORSTAR REAL ESTATE LIMITEDbeneficial owner
- CANNONMILLS NO5 LIMITEDAlso holds roles at 1 other company
- Highland & Unviersal Investments Ltdbeneficial owner
- CHRYSALIS HOMES LIMITEDAlso holds roles at 3 other companies
- Mr Colin Dochertybeneficial owner
- CADRE LIMITEDbeneficial owner
- AVID XIRCON NORTH LIMITEDbeneficial owner
- COMCARDE LIMITEDAlso holds roles at 2 other companies
- Mr James Martin Goodmanbeneficial owner
- MONARCH TECHNOLOGY INVESTMENTS LIMITEDbeneficial owner
- COMMERCIAL LEGAL CENTRE
- corporate secretary · appointed 2007-01-01 · resigned · Companies House
- COMPTON, Anne
- secretary · British · appointed 1997-11-17 · resigned · Companies House
- EDINBURGH Q STREET PROPCO LTDAlso holds roles at 3 other companies
- Mr Giap Eng Tohbeneficial owner
- Mr Khai Cheng Tohbeneficial owner
- LOVAT LANE OPCO LIMITEDbeneficial owner
- FROGMORE (YORK) LIMITEDAlso holds roles at 3 other companies
- Dandara Investments Group Limitedbeneficial owner
- FROGMORE CAPITAL LIMITEDbeneficial owner
- GREYFRIARS INVESTMENTS LIMITEDbeneficial owner
- GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITEDAlso holds roles at 1 other company
- Highland & Unviersal Investments Ltdbeneficial owner
- HARLEY STREET CONCIERGE LTDAlso holds roles at 5 other companies
- Darren Rowebeneficial owner
- Ian Malcolm Cairnsbeneficial owner
- Mr Glyn Robert Parkinbeneficial 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
- PHOENIX, Christopher John
- director · British · appointed 1997-10-13 · resigned · Companies House
- SANDLAND, Alan Wallace
- secretary · British · appointed 1997-10-13 · resigned · Companies House
- STONE HILL PARK LIMITEDAlso holds roles at 2 other companies
- Mr Trevor Cartnerbeneficial owner
- INVICTA ASSET MANAGEMENT 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 · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED?
- What is HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED's risk level?
- Where does HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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