- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-01-14
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Fourth Floor, 68-70 George Street, Edinburgh, EH2 2LR, United Kingdom
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 (NO.2) LIMITED
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- SC353445
- Status
- active
- Type
- ltd
- Incorporated
- 2009-01-14
- Registered office
- Fourth Floor, 68-70 George Street, Edinburgh, EH2 2LR, United Kingdom
- SIC
- 64209
People & control
10 parties · 6 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
- director · British · appointed 2009-04-02 · resigned · Companies House
- Hgt Finance B Limited
- corporate PSC · 25–50% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- HGT INVESTMENTS LIMITEDbeneficial owner
- SOUTER INVESTMENTS LIMITEDbeneficial owner
- HIGHLAND AND UNIVERSAL SECURITIES LIMITEDbeneficial owner
- Hgt Investments Limited
- corporate PSC · 50–75% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- ALEXANDER DENNIS LIMITEDbeneficial owner
- HGT FINANCE B LIMITEDbeneficial owner
- HIGHLAND AND UNIVERSAL SECURITIES LIMITED
- corporate secretary · appointed 2021-03-05 · Companies House
- SHAMASH, Maurice Edward
- director · British · appointed 2021-03-05 · Companies House
- SOUTER, Brian, Sir
- director · British · appointed 2009-04-02 · Companies House
- DM COMPANY SERVICES LIMITED
- corporate secretary · appointed 2009-01-14 · resigned · Companies House
- GILCHRIST, Ewan Caldwell
- director · British · appointed 2009-01-14 · resigned · Companies House
- MACFIE, Andrew James
- director · British · appointed 2009-04-02 · resigned · Companies House
- SOUTER, Elizabeth Mcmahon, Lady
- director · Scottish · appointed 2010-12-01 · resigned · Companies House
10 parties · 6 current. Ceased and resigned records are retained as history.