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Companies/SC389324

Highland And Universal Securities (Poland) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 11340238

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
SM
Scott MackenzieCurrent director
Appointed 2021-03-05 · 5 yrs · Investment Manager
+19 others
JB
John BerthinussenCurrent director
Appointed 2011-02-09 · 15 yrs · Director
+32 others
Appointed 2010-11-23 · 15 yrs
+5 others
Show 3 historical appointments
ES
Elizabeth SouterResigned director
Resigned 2011-02-09 · 10 yrs · Director
AM
Andrew MacfieResigned director
Resigned 2011-02-09 · 10 yrs · Director
EG
Ewan GilchristResigned director
Resigned 2010-11-23 · Solicitor

Board profile

People with appointments
3
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active