OpenCompanies

Highland And Universal Securities Limited

Company number
03449071
Status
Active
Type
Private Limited Company
Incorporated
13 Oct 1997
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS

Previous names

  • Opendebate Limited (until 1 Dec 1997)

Officers

NameRoleAppointedResigned
BERTHINUSSEN, John Douglas Director 5 Mar 2021
CUSITER, Calum Geoffrey Director 5 Mar 2021
MACFIE, Andrew James Director 7 Oct 2016
SOUTER, Brian, Sir Director 20 Nov 1997

Control

NameNature of controlNotifiedCeased
Souter Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Oct 2016
Hgt Finance B Limited Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 26 Oct 2016
Revloch Limited Ownership Of Shares 75 To 100 Percent 26 Oct 2016 25 Apr 2019
Sir Brian Souter Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 25 To 50 Percent As Trust		 6 Apr 2016 26 Oct 2016

Accounts

Year ended
31 Mar 2026
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Oct 2004
31 Oct 2003
31 Oct 2002
31 Oct 2001
31 Oct 2000
31 Oct 1999
31 Oct 1998

Connections

Owned by

Highland And Universal Securities Limited → HGT Finance B Limited → Souter Investments Limited

Controls

Directors’ other companies

Companies at the same address

Data