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HIGHLAND AND UNIVERSAL SECURITIES LIMITED

Company number 03449071

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Officers: 14 officers / 9 resignations

DM COMPANY SERVICES LIMITED

Correspondence address
16 Charlotte Square, Edinburgh, United Kingdom, EH2 4DF
Role Active
Secretary
Appointed on
15 July 2011

UK Limited Company What's this?

Registration number
SCO91698

BERTHINUSSEN, John Douglas

Correspondence address
Fourth Floor, 68-70, George Street, Edinburgh, Midlothian, Scotland, EH2 2LR
Role Active
Director
Date of birth
November 1980
Appointed on
5 March 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

CUSITER, Calum Geoffrey

Correspondence address
Fourth Floor, 68-70, George Street, Edinburgh, Midlothian, Scotland, EH2 2LR
Role Active
Director
Date of birth
October 1980
Appointed on
5 March 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

MACFIE, Andrew James

Correspondence address
Fourth Floor, 68-70, George Street, Edinburgh, Midlothian, Scotland, EH2 2LR
Role Active
Director
Date of birth
November 1956
Appointed on
7 October 2016
Nationality
British
Country of residence
Scotland
Occupation
Company Director

SOUTER, Brian, Sir

Correspondence address
Fourth Floor, 68-70, George Street, Edinburgh, Midlothian, Scotland, EH2 2LR
Role Active
Director
Date of birth
May 1954
Appointed on
20 November 1997
Nationality
British
Country of residence
Scotland
Occupation
Director

COMPTON, Anne

Correspondence address
Ladycross Boddington Road, Staverton, Cheltenham, Gloucestershire, GL51 0TN
Role Resigned
Secretary
Appointed on
17 November 1997
Resigned on
20 November 1997
Nationality
British

SANDLAND, Alan Wallace

Correspondence address
50 Hill Turrets Close, Sheffield, South Yorkshire, S11 9RE
Role Resigned
Secretary
Appointed on
13 October 1997
Resigned on
17 November 1997
Nationality
British

WHITNALL, Alan Leonard

Correspondence address
25 Millhill Drive, Greenloaning, Dunblane, Perthshire, FK15 0LS
Role Resigned
Secretary
Appointed on
20 November 1997
Resigned on
5 May 1998
Nationality
British

COMMERCIAL LEGAL CENTRE

Correspondence address
36 Tay Street, Perth, Perthshire, PH1 5TR
Role Resigned
Secretary
Appointed on
1 January 2007
Resigned on
15 July 2011

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC301125

KIPPEN CAMPBELL WS

Correspondence address
48 Tay Street, Perth, Perthshire, PH1 5TR
Role Resigned
Secretary
Appointed on
5 May 1998
Resigned on
31 December 2006

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
13 October 1997
Resigned on
13 October 1997

KNIGHT, Richard Henry

Correspondence address
7 Greatfield Drive, Charlton Kings, Cheltenham, Gloucestershire, GL53 9BT
Role Resigned
Director
Date of birth
June 1955
Appointed on
17 November 1997
Resigned on
20 November 1997
Nationality
British
Country of residence
England
Occupation
Solicitor

PHOENIX, Christopher John

Correspondence address
Carisbrooke Svon General Partner Ltd, The Potteries Pottery Lane East, Whittington Moor Chesterfield, Derbyshire, S41 9BH
Role Resigned
Director
Date of birth
July 1950
Appointed on
13 October 1997
Resigned on
17 November 1997
Nationality
British
Occupation
Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
13 October 1997
Resigned on
13 October 1997