Highland And Universal Securities (No.2) Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedHgt Finance B LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 4515737Hgt Investments LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 4515738People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalCorpHighland And Universal Securities LimitedCurrent secretary
Appointed 2021-03-05 · 5 yrs
Show 4 historical appointments
ES
Elizabeth SouterResigned director
Resigned 2010-12-01 · 10 yrs · Company Director
JB
John BerthinussenResigned director
Resigned 2009-04-02 · Investment Manager
AM
Andrew MacfieResigned director
Resigned 2009-04-02 · Director
EG
Ewan GilchristResigned director
Resigned 2009-01-14 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active