# Highland And Universal Securities Limited

## Details

- **Company number:** [03449071](https://find-and-update.company-information.service.gov.uk/company/03449071)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Oct 1997
- **Registered office:** LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48361 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Revloch Limited | ownership-of-shares-75-to-100-percent | 26 Oct 2016 | 25 Apr 2019 |
| 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 |  |




## Owned by

Highland And Universal Securities Limited → [HGT Finance B Limited](/company/SC471025) → [Souter Investments Limited](/company/SC527266)



## Controls

- [Courie Investments Ltd](/company/13653109) (13653109)
- [East Lothian Developments Limited](/company/SC435221) (SC435221)
- [Lakestream Limited](/company/SC183164) (SC183164)
- [Lucess Investco Limited](/company/12449873) (12449873)
- [Siexec 8020 Limited](/company/SC671167) (SC671167)
- [Souter Clover Limited](/company/SC748559) (SC748559)
- [Souter Eldl Partnership](/company/SG000605) (SG000605)
- [Souter Meadows Limited](/company/SC740297) (SC740297)
- [Souter Orchard Brae Limited](/company/SC667779) (SC667779)
- [Souter Queensferry Limited](/company/SC710284) (SC710284)




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