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HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED

Company number SC353445

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Officers: 9 officers / 5 resignations

HIGHLAND AND UNIVERSAL SECURITIES LIMITED

Correspondence address
Fourth Floor, 68-70, George Street, Edinburgh, United Kingdom, EH2 2LR
Role Active
Secretary
Appointed on
5 March 2021

UK Limited Company What's this?

Registration number
03449071

BERTHINUSSEN, John Douglas

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

SHAMASH, Maurice Edward

Correspondence address
Fourth Floor, 68-70, George Street, Edinburgh, United Kingdom, EH2 2LR
Role Active
Director
Date of birth
November 1982
Appointed on
5 March 2021
Nationality
British
Country of residence
Scotland
Occupation
Investment Manager

SOUTER, Brian, Sir

Correspondence address
Fourth Floor, 68-70, George Street, Edinburgh, United Kingdom, EH2 2LR
Role Active
Director
Date of birth
May 1954
Appointed on
2 April 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

DM COMPANY SERVICES LIMITED

Correspondence address
16 Charlotte Square, Edinburgh, Midlothian, United Kingdom, EH2 4DF
Role Resigned
Secretary
Appointed on
14 January 2009
Resigned on
5 March 2021

UK Limited Company What's this?

Registration number
SC091698

BERTHINUSSEN, John Douglas

Correspondence address
37/2, Dreghorn Loan, Edinburgh, Midlothian, EH13 0DF
Role Resigned
Director
Date of birth
November 1980
Appointed on
2 April 2009
Resigned on
8 April 2009
Nationality
British
Country of residence
Scotland
Occupation
Investment Manager

GILCHRIST, Ewan Caldwell

Correspondence address
3 Wester Coates Avenue, Edinburgh, Midlothian, EH12 5LS
Role Resigned
Director
Date of birth
May 1969
Appointed on
14 January 2009
Resigned on
2 April 2009
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

MACFIE, Andrew James

Correspondence address
9 Corrennie Gardens, Edinburgh, EH10 6DG
Role Resigned
Director
Date of birth
November 1956
Appointed on
2 April 2009
Resigned on
8 April 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

SOUTER, Elizabeth Mcmahon, Lady

Correspondence address
Fourth Floor, 68-70, George Street, Edinburgh, United Kingdom, EH2 2LR
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 December 2010
Resigned on
5 March 2021
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Company Director