HIGHLAND AND UNIVERSAL SECURITIES LIMITED
HIGHLAND AND UNIVERSAL SECURITIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03449071, and its current status with Companies House is active. The company was incorporated on 13 October 1997 and lists its registered address as London, United Kingdom. 2 shareholders are on record for HIGHLAND AND UNIVERSAL SECURITIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for HIGHLAND AND UNIVERSAL SECURITIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HGT FINANCE B LIMITED, holding 51% — a majority holding — followed by SOUTER INVESTMENTS LIMITED at 49%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HGT FINANCE B LIMITED | 51% | Companies House | |
| SOUTER INVESTMENTS LIMITED | 49% | Companies House |
Officers
5
Four of the 5 officer records shown for HIGHLAND AND UNIVERSAL SECURITIES LIMITED are current appointments, filed with Companies House. Brian Souter (appointed 1997-11-20), Andrew MacFie (appointed 2016-10-07), Calum Cusiter (appointed 2021-03-05) and John Douglas Berthinussen (appointed 2021-03-05) all serve as Director. The remaining 1 record shown (Richard Knight) is a former appointment that has since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HIGHLAND AND UNIVERSAL SECURITIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HIGHLAND AND UNIVERSAL SECURITIES LIMITED sits 2 levels below its ultimate parent, SOUTER INVESTMENTS LIMITED, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above HIGHLAND AND UNIVERSAL SECURITIES LIMITED is HGT FINANCE B LIMITED, holding 51% as filed in HIGHLAND AND UNIVERSAL SECURITIES LIMITED's own shareholder record with Companies House. SOUTER INVESTMENTS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
SOUTER INVESTMENTS LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns HIGHLAND AND UNIVERSAL SECURITIES LIMITED?
Two shareholders are currently on record for HIGHLAND AND UNIVERSAL SECURITIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HGT FINANCE B LIMITED, holding 51% — a majority holding — followed by SOUTER INVESTMENTS LIMITED at 49%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HIGHLAND AND UNIVERSAL SECURITIES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HIGHLAND AND UNIVERSAL SECURITIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HIGHLAND AND UNIVERSAL SECURITIES LIMITED have on record?
2 shareholders are shown on record for HIGHLAND AND UNIVERSAL SECURITIES LIMITED.
What is HIGHLAND AND UNIVERSAL SECURITIES LIMITED's company registration number?
HIGHLAND AND UNIVERSAL SECURITIES LIMITED's registration number is 03449071, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HIGHLAND AND UNIVERSAL SECURITIES LIMITED still an active company?
HIGHLAND AND UNIVERSAL SECURITIES LIMITED's status on Companies House is listed as active.
When was HIGHLAND AND UNIVERSAL SECURITIES LIMITED incorporated?
HIGHLAND AND UNIVERSAL SECURITIES LIMITED was incorporated on 13 October 1997, according to Companies House.
What is HIGHLAND AND UNIVERSAL SECURITIES LIMITED's registered address?
The registered address on file for HIGHLAND AND UNIVERSAL SECURITIES LIMITED is London, United Kingdom.
What legal structure is HIGHLAND AND UNIVERSAL SECURITIES LIMITED registered as?
HIGHLAND AND UNIVERSAL SECURITIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HIGHLAND AND UNIVERSAL SECURITIES LIMITED?
Four of the 5 officer records shown for HIGHLAND AND UNIVERSAL SECURITIES LIMITED are current appointments, filed with Companies House. Brian Souter (appointed 1997-11-20), Andrew MacFie (appointed 2016-10-07), Calum Cusiter (appointed 2021-03-05) and John Douglas Berthinussen (appointed 2021-03-05) all serve as Director. The remaining 1 record shown (Richard Knight) is a former appointment that has since been resigned. Management authority at HIGHLAND AND UNIVERSAL SECURITIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HIGHLAND AND UNIVERSAL SECURITIES LIMITED have a parent company or subsidiaries?
HIGHLAND AND UNIVERSAL SECURITIES LIMITED sits 2 levels below its ultimate parent, SOUTER INVESTMENTS LIMITED, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HIGHLAND AND UNIVERSAL SECURITIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HIGHLAND AND UNIVERSAL SECURITIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HIGHLAND AND UNIVERSAL SECURITIES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HIGHLAND AND UNIVERSAL SECURITIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.