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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Phoenix, Christopher John
    Director born in July 1950
    Individual (106 offsprings)
    Officer
    1997-10-13 ~ 1997-11-17
    OF - Director → CIF 0
  • 2
    Gloag, Ann Heron, Dame
    Born in December 1942
    Individual (115 offsprings)
    Officer
    1997-11-20 ~ now
    OF - Director → CIF 0
    Mrs Ann Heron Gloag
    Born in December 1942
    Individual (115 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Knight, Richard Henry
    Solicitor born in June 1955
    Individual (40 offsprings)
    Officer
    1997-11-17 ~ 1997-11-20
    OF - Director → CIF 0
  • 4
    Whitnall, Alan Leonard
    Individual (163 offsprings)
    Officer
    1997-11-20 ~ 1998-05-05
    OF - Secretary → CIF 0
  • 5
    Sandland, Alan Wallace
    Individual (24 offsprings)
    Officer
    1997-10-13 ~ 1997-11-17
    OF - Secretary → CIF 0
  • 6
    Compton, Anne
    Individual (20 offsprings)
    Officer
    1997-11-17 ~ 1997-11-30
    OF - Secretary → CIF 0
  • 7
    Bradley, Pauline Anne
    Born in June 1961
    Individual (184 offsprings)
    Officer
    2015-03-10 ~ now
    OF - Director → CIF 0
  • 8
    KIPPEN CAMPBELL WS
    KIPPEN CAMPBELL W.S. - now
    KIPPEN CAMPBELL - 2009-02-09 SC109921 SO302219
    KIPPEN, CAMPBELL & BURT - 1993-09-10
    48 Tay Street, Perth, Perthshire
    Active Corporate (7 parents, 49 offsprings)
    Officer
    1998-05-05 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 9
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1997-10-13 ~ 1997-10-13
    OF - Nominee Secretary → CIF 0
  • 10
    HGT FINANCE A LIMITED
    - now SC471024 SC471025
    DMWS 1040 LIMITED - 2014-06-25
    56, George Street, Edinburgh, Scotland
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    COMMERCIAL LEGAL CENTRE
    COMMERCIAL LEGAL CENTRE LLP SO301125
    36, Tay Street, Perth, Perthshire, United Kingdom
    Dissolved Corporate (2 parents, 30 offsprings)
    Officer
    2007-01-01 ~ 2018-03-14
    OF - Secretary → CIF 0
  • 12
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1997-10-13 ~ 1997-10-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED

Period: 1997-12-01 ~ now
Company number: 03448804
Registered names
HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED - now
LIQUIDITY LIMITED - 1997-12-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED
    Info
    LIQUIDITY LIMITED - 1997-12-01
    Registered number 03448804
    Level 4 Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 1997-10-13 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED
    S
    Registered number 03448804
    Chatterton House, 2 Low Moor Road, Off Doddington Road, Lincoln, Lincolnshire, LN6 3JY
    CIF 1
  • HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED
    S
    Registered number 3448804
    C/o Chattertons, 2, Low Moor Road, Off Doddington Road, Lincoln, United Kingdom, LN6 3JY
    2 LOW MOOR ROAD, OFF DODDINGTON ROAD, LINCOLN
    CIF 2
  • HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED
    S
    Registered number 03448804
    C/o Chattertons, Chattertons House, Off Doddingtyon Road 2 Low Moor Road, Lincoln, Lincolnshire, LN6 3JY
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 26
  • 1
    222 SOUTH STREET LIMITED
    SC580977
    56 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-11-08 ~ 2019-04-04
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    AFRICAN LAKES COMPANY LIMITED
    SC463944
    4 Hope Street, St. Andrews, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2017-10-02 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ARCHANGELS INVESTMENTS LLP
    SO305086
    20 Rutland Square, Edinburgh
    Dissolved Corporate (60 parents)
    Officer
    2014-12-04 ~ dissolved
    CIF 4 - LLP Member → ME
  • 4
    BEAUFORT HIGHLAND LODGES LIMITED
    SC596969
    56 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-09-06 ~ 2019-04-03
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 5
    BH ENERGYGAP LLP
    OC366453
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2012-02-21 ~ now
    CIF 1 - LLP Member → ME
  • 6
    BONHARD LEASING LLP
    SO300549
    1 Robertson House, Whitefriars Crescent, Perth
    Dissolved Corporate (6 parents)
    Officer
    2012-02-13 ~ 2015-09-10
    CIF 6 - LLP Designated Member → ME
  • 7
    BUILDSTORE CUSTOM BUILD LIMITED
    SC618421
    8 Houston Interchange, 8 Houstoun Interchange Business Park, Livingston, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-12-05 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CAEDMON HOMES HOLDINGS LIMITED
    10791092
    34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-07-18 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CANNONMILLS NO5 LIMITED
    SC589451
    56 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-02-21 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 10
    CHRYSALIS HOMES LIMITED
    SC505769
    Suite G1, 16 Robertson Street, Glasgow, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2025-11-17 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    COMCARDE LIMITED
    SC454090
    56 George Street, Edinburgh, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-22
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 12
    DEUCHNY PROPERTIES LLP
    SO301035
    56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2010-03-31 ~ now
    CIF 5 - LLP Designated Member → ME
  • 13
    EDINBURGH Q STREET PROPCO LTD - now
    GLOAG SERVICED APARTMENTS LIMITED
    - 2024-12-18 SC533189
    DMWS 1074 LIMITED - 2016-09-01
    4th Floor, 115 George Street, Edinburgh, Scotland
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-09-23 ~ 2024-12-03
    CIF 23 - Ownership of shares – 75% or more → OE
  • 14
    FROGMORE (YORK) LIMITED
    - now SC755670
    GSAL (YORK) LIMITED
    - 2023-05-19 SC755670
    56 George Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2023-01-17 ~ 2023-03-17
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    2024-08-23 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 15
    GLASSINGALL ESTATE LIMITED
    SC591203
    56 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2018-03-13 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 16
    GLOAG INVESTMENT PROPERTIES LIMITED
    SC525279
    56 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 17
    GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED
    SC539514
    56 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-07-05 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Has significant influence or control → OE
  • 18
    HARLEY STREET CONCIERGE LTD
    08331310
    The Square, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-05-17 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 19
    KNOWHEAD LIMITED
    - now SC490054
    DMWS 1053 LIMITED - 2015-05-07
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 20
    MORNINGSIDE DRIVE NO64 LTD
    SC717341
    56 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2021-12-10 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 21
    PAMG MANSE LIMITED
    SC495769
    166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    QUARRYMILL LLP
    SO300564
    56 George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2005-03-04 ~ 2011-12-31
    CIF 2 - LLP Designated Member → ME
  • 23
    RUTLAND NO7 LIMITED
    SC555415
    56 George Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-01-24 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 24
    SAND (VICTORIA) LLP
    SO300626
    302 St Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2005-08-22 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 25
    STONE HILL PARK LIMITED
    - now 09223403
    LOTHIAN SHELF (718) LIMITED - 2015-06-18
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-08-12 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    TLIGENCE LIMITED
    14326389
    Level 4 Dashwood House, 69 Old Broad Street, London
    Active Corporate (3 parents)
    Person with significant control
    2022-08-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.