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
Knight, Richard Henry
Born in June 1955Individual (42 offsprings)Officer1997-11-17 ~ 1997-11-20OF - Director → CIF 0 - 2
Whitnall, Alan Leonard
Individual (172 offsprings)Officer1997-11-20 ~ 1998-05-05OF - Secretary → CIF 0 - 3
- 4
Sandland, Alan Wallace
Individual (24 offsprings)Officer1997-10-13 ~ 1997-11-17OF - Secretary → CIF 0 - 5
Phoenix, Christopher John
Born in July 1950Individual (125 offsprings)Officer1997-10-13 ~ 1997-11-17OF - Director → CIF 0 - 6
Gloag, Ann Heron, Dame
Born in December 1942Individual (127 offsprings)Officer1997-11-20 ~ nowOF - Director → CIF 0Mrs Ann Heron Gloag
Born in December 1942Individual (127 offsprings)Person with significant control2016-04-06 ~ 2023-11-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 7
Bradley, Pauline Anne
Born in June 1961Individual (254 offsprings)Officer2015-03-10 ~ nowOF - Director → CIF 0 - 8
YORK PLACE COMPANY NOMINEES LIMITED
0253809812 York Place, Leeds, West YorkshireDissolved Corporate (8 parents, 16235 offsprings)Officer1997-10-13 ~ 1997-10-13OF - Nominee Director → CIF 0 - 9
YORK PLACE COMPANY SECRETARIES LIMITED
0253809612 York Place, Leeds, West YorkshireDissolved Corporate (8 parents, 16245 offsprings)Officer1997-10-13 ~ 1997-10-13OF - Nominee Secretary → CIF 0 - 11COMMERCIAL LEGAL CENTRE LLP SO30112536, Tay Street, Perth, Perthshire, United KingdomDissolved Corporate (2 parents, 36 offsprings)Officer2007-01-01 ~ 2018-03-14OF - Secretary → CIF 0
- 12KIPPEN CAMPBELL W.S. - nowKIPPEN, CAMPBELL & BURT - 1993-09-1048 Tay Street, Perth, PerthshireActive Corporate (7 parents, 55 offsprings)Officer1998-05-05 ~ 2006-12-31OF - Secretary → CIF 0
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
InfoLIQUIDITY LIMITED - 1997-12-01Registered number 03448804Level 4 Dashwood House, 69 Old Broad Street, London EC2M 1QSPRIVATE LIMITED COMPANY incorporated on 1997-10-13 (28 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-13CIF 0HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED
SRegistered number 03448804Chatterton House, 2 Low Moor Road, Off Doddington Road, Lincoln, Lincolnshire, LN6 3JYCIF 1HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED
SRegistered number 3448804C/o Chattertons, 2, Low Moor Road, Off Doddington Road, Lincoln, United Kingdom, LN6 3JY2 LOW MOOR ROAD, OFF DODDINGTON ROAD, LINCOLNCIF 2HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED
SRegistered number 03448804C/o Chattertons, Chattertons House, Off Doddington Road, 2 Low Moor Road, Lincoln, Lincolnshire, LN6 3NYENGLANDCIF 3HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED
SRegistered number 03448804C/o Chattertons, Chattertons House, Off Doddingtyon Road 2 Low Moor Road, Lincoln, Lincolnshire, LN6 3JYENGLAND AND WALESCIF 4HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED
SRegistered number 3448804Robertson House, 1 Whitefriars Crescent, Perth, Perthshire, United Kingdom, PH2 0PAENGLANDCIF 5HIGHLAND & UNIVERSAL INVESTMENTS LIMITED
SRegistered number 03448804Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EWCIF 6HIGHLAND & UNIVERSAL INVESTMENTS LIMITED
SRegistered number 03448804C/o Chattertons, Chattertons House, Off Doddington Rd, 2 Low Moor Road, Lincoln, Lincolnshire, LN6 3JYENGLANDCIF 7HIGHLAND AND UNIVERSAL INVESTMENTS LTD
SRegistered number 03448804Chatterton House, 2 Low Moor Road, Lincoln, England, LN6 3JY13/10/1997CIF 8HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED
SRegistered number 03448804Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EWLimited Company in England And Wales, EnglandCIF 9HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED
SRegistered number 03448804Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EWCorporate in Companies House, EnglandCIF 10Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 11Private Limited Company in Companies House, EnglandCIF 12Private Limited Company in England And Wales, United KingdomCIF 13HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED
SRegistered number 03448804Level 4 Dashwood House, 69 Old Broad Street, London, England, EC2M 1QSCorporate in Companies House, EnglandCIF 14Limited Company in Companies House, United KingdomCIF 15HIGHLAND AND UNIVERSAL INVESTMENTS LTD
SRegistered number 03448804The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EWPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 16HIGHLAND & UNIVERSAL INVESTMENTS LIMITED
SRegistered number 3448804Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EWCompanies Law in EnglandCIF 17Limited Company in EnglandCIF 18Limited Company in England & Wales Companies House, EnglandCIF 19 CIF 20Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 21Private Limited Company in England & Wales, EnglandCIF 22HIGHLAND & UNIVERSAL INVESTMENTS LIMITED
SRegistered number 03448804Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EWLimited Company in Companies House, England & WalesCIF 23Limited Company in EnglandCIF 24Limited Company in England & WalesCIF 25Private Limited Company in Companies House, EnglandCIF 26HIGHLAND & UNIVERSAL INVESTMENTS LIMITED
SRegistered number 03448804Broadgate Tower, Primrose Street, London, England, EC2A 2EWLimited Company in Companies House, UkCIF 27HIGHLAND & UNIVERSAL INVESTMENTS LIMITED
SRegistered number 03448804Level 4 Dashwood House, 69 Old Broad Street, London, England, EC2M 1QSLimited Company in England & Wales, EnglandCIF 28Private Company Limited By Shares in Companies House, EnglandCIF 29HIGHLAND & UNVIERSAL INVESTMENTS LTD
SRegistered number 3448804Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EWLimited Company in Companies House, EnglandCIF 30
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Offspring entities and appointments
28
- 1
222 SOUTH STREET LIMITED
SC58097756 George Street, Edinburgh, United KingdomActive Corporate (5 parents)Person with significant control2017-11-08 ~ 2019-04-04CIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE2AFRICAN LAKES COMPANY LIMITED
SC4639444 Hope Street, St. Andrews, ScotlandActive Corporate (7 parents)Person with significant control2017-10-02 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE3ARCHANGELS INVESTMENTS LLP
SO30508620 Rutland Square, EdinburghDissolved Corporate (60 parents)Officer2014-12-04 ~ dissolvedCIF 5 - LLP Member → ME4BEAUFORT HIGHLAND LODGES LIMITED
SC59696956 George Street, Edinburgh, United KingdomActive Corporate (4 parents)Person with significant control2018-09-06 ~ 2019-04-03CIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE5BH ENERGYGAP LLP
OC366453Ground Floor, 6 Queen Street, Leeds, West Yorkshire, EnglandActive Corporate (6 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowCIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2012-02-21 ~ nowCIF 1 - LLP Member → ME6BONHARD LEASING LLP
SO3005491 Robertson House, Whitefriars Crescent, PerthDissolved Corporate (6 parents)Officer2012-02-13 ~ 2015-09-10CIF 8 - LLP Designated Member → ME7BUILDSTORE CUSTOM BUILD LIMITED
SC6184218 Houston Interchange, 8 Houstoun Interchange Business Park, Livingston, United KingdomActive Corporate (9 parents)Person with significant control2022-12-05 ~ nowCIF 15 - Ownership of shares – More than 25% but not more than 50% → OE8CAEDMON HOMES HOLDINGS LIMITED
10791092Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-10 during the appointment or period of control
Dissolved on 2025-11-19 during the appointment or period of control34 Falcon Court, Preston Farm Business Park, Stockton-on-teesDissolved Corporate (8 parents, 3 offsprings)Person with significant control2017-07-18 ~ dissolvedCIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE9CANNONMILLS NO5 LIMITED
SC58945156 George Street, Edinburgh, United KingdomActive Corporate (5 parents)Person with significant control2018-02-21 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE10CHRYSALIS HOMES LIMITED
SC505769Suite G1, 16 Robertson Street, Glasgow, ScotlandActive Corporate (15 parents)Person with significant control2025-11-17 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE11COMCARDE LIMITED
SC45409056 George Street, Edinburgh, United KingdomActive Corporate (20 parents)Person with significant control2016-04-06 ~ 2023-12-22CIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE12DEUCHNY PROPERTIES LLP
SO30103556 George Street, Floor 2, Edinburgh, ScotlandActive Corporate (4 parents, 7 offsprings)Officer2010-03-31 ~ nowCIF 6 - LLP Designated Member → ME13EDINBURGH Q STREET PROPCO LTD - nowGLOAG SERVICED APARTMENTS LIMITED
- 2024-12-18 SC533189DMWS 1074 LIMITED - 2016-09-014th Floor, 115 George Street, Edinburgh, ScotlandActive Corporate (18 parents, 1 offspring)Person with significant control2016-09-23 ~ 2024-12-03CIF 25 - Ownership of shares – 75% or more → OE14GSAL (YORK) LIMITED
- 2023-05-19 SC75567056 George Street, Edinburgh, ScotlandActive Corporate (8 parents)Person with significant control2023-01-17 ~ 2023-03-17CIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE2024-08-23 ~ nowCIF 28 - Ownership of shares – 75% or more → OE15GLASSINGALL ESTATE LIMITED
SC59120356 George Street, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control2018-03-13 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE16GLOAG INVESTMENT PROPERTIES LIMITED
SC52527956 George Street, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE17GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED
SC53951456 George Street, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control2016-07-05 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Has significant influence or control → OECIF 17 - Ownership of shares – 75% or more → OE18HARLEY STREET CONCIERGE LTD
08331310The Square, Basing View, Basingstoke, EnglandActive Corporate (12 parents, 3 offsprings)Person with significant control2016-05-17 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE19DMWS 1053 LIMITED - 2015-05-0716 Charlotte Square, EdinburghDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more as a member of a firm → OE20MORNINGSIDE DRIVE NO64 LTD
SC71734156 George Street, Edinburgh, ScotlandActive Corporate (4 parents)Person with significant control2021-12-10 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE21PAMG MANSE LIMITED
SC495769166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, ScotlandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 27 - Ownership of shares – More than 50% but less than 75% → OECIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE22QUARRYMILL LLP
SO30056456 George Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2005-03-04 ~ 2011-12-31CIF 2 - LLP Designated Member → ME23RUTLAND NO7 LIMITED
SC55541556 George Street, Edinburgh, ScotlandDissolved Corporate (7 parents)Person with significant control2017-01-24 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE24SAND (MONTE) LLP
SO300625302 St Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2005-08-22 ~ dissolvedCIF 3 - LLP Designated Member → ME25SAND (SAHARA) LLP
SO300624302 St Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2005-08-22 ~ dissolvedCIF 7 - LLP Designated Member → ME26SAND (VICTORIA) LLP
SO300626302 St Vincent Street, GlasgowDissolved Corporate (8 parents)Officer2005-08-22 ~ dissolvedCIF 4 - LLP Designated Member → ME27LOTHIAN SHELF (718) LIMITED - 2015-06-18C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2019-08-12 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE28TLIGENCE LIMITED
14326389Level 4 Dashwood House, 69 Old Broad Street, LondonActive Corporate (3 parents)Person with significant control2022-08-31 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
