Highland and Universal Securities (NO.2) Limited
Company SC353445 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Souter, Brian, Sir Director · appointed 2009
- Maurice Edward Shamash Director · appointed 2021
- John Douglas Berthinussen Director · appointed 2021
Directors past 6 years
- Souter, Brian, Sir Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Maurice Edward Shamash Director · appointed 2021
Portfolio (2)
- Souter, Brian, Sir Director · appointed 2009
- John Douglas Berthinussen Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- SI 2016 Limited 2 shared directors
- HGT Investments Limited 2 shared directors
- HGT Finance B Limited 2 shared directors
- Souter Investments Limited 2 shared directors
- Kiltie Calder Trustco 1 Limited 2 shared directors
- Kiltie Calder Trustco 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC353445 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2009 |
| Address | FOURTH FLOOR, 68-70, GEORGE STREET, EDINBURGH, EH2 2LR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- HGT Finance B Limited
25-50% shares · notified 2016-04-06 - HGT Investments Limited
50-75% shares, 75-100% voting · notified 2016-04-06
Officers (6)
- Maurice Edward Shamash Director · appointed 2021
- Highland and Universal Securities Limited Corporate-secretary · appointed 2021
- John Douglas Berthinussen Director · appointed 2021
- Souter, Brian, Sir Director · appointed 2009
Show 2 former officers
- Souter, Elizabeth Mcmahon, Lady Director · appointed 2010 · resigned 2021
- Andrew James Macfie Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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