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.
Previous Company Names
Contact & Details
Contact
Registered Address
Fourth Floor, 68-70 George Street Edinburgh EH2 2LR United Kingdom
Full company profile for HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED (SC353445), an active company based in Edinburgh, United Kingdom. Incorporated 14 Jan 2009. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
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 | |||||
|---|---|---|---|---|---|
| John Douglas Berthinussen | Director | British | Scotland | 5 Mar 2021 | Active |
See all 9 officers
Sign up to view the full officer history
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
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Feb 2026 | Confirmation Statement | Confirmation statement made on 2026-01-31 with no updates | |
| 4 Feb 2025 | Confirmation Statement | Confirmation statement made on 2025-01-31 with updates | |
| 7 Nov 2024 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
| 7 Nov 2024 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
| 7 Nov 2024 | Accounts | Annual accounts made up to 2024-03-31 |
Confirmation statement made on 2026-01-31 with no updates
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
Annual accounts made up to 2024-03-31
Recent Activity
Latest Activity
Confirmation statement made on 2026-01-31 with no updates
2 months ago on 3 Feb 2026
Confirmation statement made on 2025-01-31 with updates
1 years ago on 4 Feb 2025
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
Annual accounts made up to 2024-03-31
1 years ago on 7 Nov 2024