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Highland And Universal Securities (No.2) Limited

Highland And Universal Securities (No.2) Limited is an active company incorporated on 14 January 2009 with the registered office located in Edinburgh, City of Edinburgh. Highland And Universal Securities (No.2) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC353445
Private limited company
Scottish Company
Age
16 years
Incorporated 14 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Fourth Floor, 68-70 George Street
Edinburgh
EH2 2LR
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Nov 1980
Director • Investment Manager • British • Lives in Scotland • Born in Nov 1982
Director • British • Lives in Scotland • Born in May 1954
HGT Finance B Limited
PSC
Shareholders, PSCs & Group Structure
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Sir Brian Souter, John Douglas Berthinussen, and 1 more are mutual people.
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John Douglas Berthinussen and Highland And Universal Securities Limited are mutual people.
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Scotairways Group Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£40K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.55M
Decreased by £3.54M (-8%)
Total Liabilities
-£41.13M
Decreased by £2.25M (-5%)
Net Assets
-£1.58M
Decreased by £1.29M (+438%)
Debt Ratio (%)
104%
Increased by 3.32% (+3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Small Accounts Submitted
2 Years 9 Months Ago on 21 Nov 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Small Accounts Submitted
3 Years Ago on 14 Oct 2021
Mr Maurice Edward Shamash Appointed
4 Years Ago on 5 Mar 2021
Mr John Douglas Berthinussen Appointed
4 Years Ago on 5 Mar 2021
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Documents
Confirmation statement made on 31 January 2025 with updates
Submitted on 4 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 7 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 7 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 Nov 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 1 Feb 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 1 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 1 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 1 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 1 Dec 2023
Repayment History
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