HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED
Activities of other holding companies n.e.c.
HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Fourth Floor, 68-70 George Street Edinburgh EH2 2LR United Kingdom
Credit Report
Discover HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£40.02k
Net Assets
-£1.58M
Total Liabilities
£41.13M
Turnover
N/A
Employees
N/A
Debt Ratio
104%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Brian Souter | Director | Active |
| Highland And Universal Securities Limited | Corporate-secretary | Active |
| John Douglas Berthinussen | Director | Active |
| Maurice Edward Shamash | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Hgt Investments Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 75 To 100 Percent
Hgt Finance B Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Feb 2025 | Confirmation Statement | Confirmation statement made on 2025-01-31 with updates | View(7 pages) |
| 7 Nov 2024 | Accounts | Annual accounts filed | View(37 pages) |
| 7 Nov 2024 | Accounts | Annual accounts made up to 2024-03-31 | View(18 pages) |
| 7 Nov 2024 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | View(1 page) |
| 7 Nov 2024 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | View(3 pages) |
Confirmation statement made on 2025-01-31 with updates
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Recent Activity
Latest Activity
Confirmation statement made on 2025-01-31 with updates
1 years ago on 4 Feb 2025
Annual accounts filed
1 years ago on 7 Nov 2024
Annual accounts made up to 2024-03-31
1 years ago on 7 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
1 years ago on 7 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
1 years ago on 7 Nov 2024