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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 17
  • 1
    Compton, Anne
    Individual (20 offsprings)
    Officer
    1997-11-17 ~ 1997-11-20
    OF - Secretary → CIF 0
  • 2
    Berthinussen, John Douglas
    Born in November 1980
    Individual (40 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Macfie, Andrew James
    Born in November 1956
    Individual (86 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Cusiter, Calum Geoffrey
    Born in October 1980
    Individual (59 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Phoenix, Christopher John
    Director born in July 1950
    Individual (106 offsprings)
    Officer
    1997-10-13 ~ 1997-11-17
    OF - Director → CIF 0
  • 6
    Souter, Brian, Sir
    Born in May 1954
    Individual (130 offsprings)
    Officer
    1997-11-20 ~ now
    OF - Director → CIF 0
    Sir Brian Souter
    Born in May 1954
    Individual (130 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-26
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Whitnall, Alan Leonard
    Individual (163 offsprings)
    Officer
    1997-11-20 ~ 1998-05-05
    OF - Secretary → CIF 0
  • 8
    Knight, Richard Henry
    Solicitor born in June 1955
    Individual (40 offsprings)
    Officer
    1997-11-17 ~ 1997-11-20
    OF - Director → CIF 0
  • 9
    Sandland, Alan Wallace
    Individual (24 offsprings)
    Officer
    1997-10-13 ~ 1997-11-17
    OF - Secretary → CIF 0
  • 10
    REVLOCH LIMITED
    SC179199
    16, Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-10-26 ~ 2019-04-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    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
  • 12
    HGT FINANCE B LIMITED
    - now SC471025 SC471024
    DMWS 1041 LIMITED - 2014-06-25
    Fourth Floor, 68-70, George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 13
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16, Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2011-07-15 ~ now
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    COMMERCIAL LEGAL CENTRE
    COMMERCIAL LEGAL CENTRE LLP SO301125
    36 Tay Street, Perth, Perthshire
    Dissolved Corporate (2 parents, 30 offsprings)
    Officer
    2007-01-01 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    SOUTER INVESTMENTS LIMITED
    - now SC527266 SC400905... (more)
    DMWS 1067 LIMITED - 2016-09-28
    16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HIGHLAND AND UNIVERSAL SECURITIES LIMITED

Period: 1997-12-01 ~ now
Company number: 03449071
Registered names
HIGHLAND AND UNIVERSAL SECURITIES LIMITED - now SC353445
OPENDEBATE 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 SECURITIES LIMITED
    Info
    OPENDEBATE LIMITED - 1997-12-01
    Registered number 03449071
    Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 1997-10-13 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • HIGHLAND AND UNIVERSAL SECURITIES LIMITED
    S
    Registered number 03449071
    4th Floor, 68-70 George Street, Edinburgh, Scotland, EH2 2LR
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 39
  • 1
    CALEDONIA AIRWAYS LIMITED
    SC197004
    4th Floor, 68-70 George Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2016-08-12 ~ dissolved
    CIF 12 - Secretary → ME
  • 2
    CONTINENTAL SHELF 556 LIMITED
    08027042 07246042... (more)
    Brinkburn Street Brinkburn Street, Byker, Newcastle Upon Tyne, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2023-03-17 ~ now
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    COURIE INVESTMENTS LTD
    13653109
    C/o Interpath Ltd 9th Floor 10, Fleet Place, London
    In Administration Corporate (7 parents)
    Person with significant control
    2021-11-09 ~ now
    CIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    DMWS 984 LIMITED
    SC430324 SC430326... (more)
    4th Floor, 68-70 George Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2016-08-08 ~ dissolved
    CIF 14 - Secretary → ME
  • 5
    DMWS 985 LIMITED
    SC430325 SC430326... (more)
    4th Floor, 68-70 George Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-08-12 ~ dissolved
    CIF 13 - Secretary → ME
  • 6
    DMWS 986 LIMITED
    SC430326 SC370197... (more)
    4th Floor, 68-70 George Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2016-08-26 ~ dissolved
    CIF 11 - Secretary → ME
  • 7
    DOLPHINGSTONE DEVELOPMENTS LLP
    SO306518
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-01-15 ~ dissolved
    CIF 44 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2018-09-24 ~ 2019-01-15
    CIF 15 - LLP Designated Member → ME
  • 8
    DOVEPORT SERVICES LIMITED
    SC830889
    68-70 Fourth Floor, George Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-04 ~ now
    CIF 4 - Secretary → ME
  • 9
    EAST LOTHIAN DEVELOPMENTS LIMITED
    - now SC435221 SO303781
    DMWS 999 LIMITED - 2013-11-13
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    Officer
    2021-10-05 ~ now
    CIF 25 - Secretary → ME
  • 10
    HGT FINANCE B LIMITED
    - now SC471025 SC471024
    DMWS 1041 LIMITED - 2014-06-25
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2021-03-05 ~ now
    CIF 24 - Secretary → ME
  • 11
    HGT INVESTMENTS LIMITED
    - now SC433951
    HGT SSE LIMITED - 2012-11-22
    DMWS 996 LIMITED - 2012-11-15
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2021-03-05 ~ now
    CIF 21 - Secretary → ME
  • 12
    HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED
    - now SC353445 03449071
    DMWS 891 LIMITED - 2009-04-03
    Fourth Floor, 68-70 George Street, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-03-05 ~ now
    CIF 30 - Secretary → ME
  • 13
    LAKESTREAM LIMITED
    SC183164
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-03-05 ~ now
    CIF 20 - Secretary → ME
  • 14
    LUCESS INVESTCO LIMITED
    12449873
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-03-06 ~ now
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    NBDP HOLDCO LIMITED
    - now 09753835
    CLIVE CHRISTIAN HOLDINGS LIMITED - 2019-10-15
    EME INVESTMENTS 5 LIMITED - 2015-09-23
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-03-05 ~ now
    CIF 19 - Secretary → ME
  • 16
    NET ZERO GREEN ENERGY LIMITED
    SC766339
    Fourth Floor, 68-70 George Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2023-04-18 ~ now
    CIF 26 - Secretary → ME
  • 17
    SAND (VICTORIA) LLP
    SO300626
    302 St Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2005-08-22 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 18
    SCOTAIRWAYS GROUP LIMITED
    - now SC308007 04530058
    MBM SHELFCO (22) LIMITED - 2007-02-21
    4th Floor, 68-70 George Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-08-12 ~ now
    CIF 2 - Secretary → ME
  • 19
    SCOTAIRWAYS LIMITED
    - now SC308010
    MBM SHELFCO (23) LIMITED - 2007-02-21
    4th Floor, 68-70 George Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2016-08-12 ~ now
    CIF 3 - Secretary → ME
  • 20
    SI 2016 LIMITED
    - now SC400905
    SOUTER INVESTMENTS LIMITED - 2016-09-28
    DMWS 955 LIMITED - 2011-10-12
    Fourth Floor, 68-70 George Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2021-03-05 ~ now
    CIF 27 - Secretary → ME
  • 21
    SIEXEC 8020 LIMITED
    SC671167
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-08-18 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    Officer
    2021-03-05 ~ now
    CIF 29 - Secretary → ME
  • 22
    SOUTER CLOVER LIMITED
    SC748559
    68-70 George Street Fourth Floor, Edinburgh, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-10-27 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    Officer
    2024-02-19 ~ now
    CIF 32 - Secretary → ME
  • 23
    SOUTER ELDL PARTNERSHIP
    SG000605
    Fourth Floor 68-70 George Street, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 41 - Right to appoint or remove persons → OE
    CIF 41 - Right to surplus assets - 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 24
    SOUTER FT HOLDINGS LIMITED
    - now SC459817
    DUNWILCO (1813) LIMITED - 2013-10-28
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-03-05 ~ now
    CIF 23 - Secretary → ME
  • 25
    SOUTER KENT LIMITED
    - now SC459804 SC451746
    DUNWILCO (1811) LIMITED - 2013-10-01
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2021-03-05 ~ now
    CIF 22 - Secretary → ME
  • 26
    SOUTER MEADOWS LIMITED
    SC740297
    68-70 George Street, Fourth Floor, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-04 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    Officer
    2024-02-19 ~ now
    CIF 7 - Secretary → ME
  • 27
    SOUTER ORCHARD BRAE LIMITED
    - now SC667779
    DMWS 1138 LIMITED
    - 2021-04-06 SC667779 SC590033... (more)
    4th Floor 68-70 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ now
    CIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2021-07-16 ~ now
    CIF 1 - Secretary → ME
  • 28
    SOUTER QUEENSFERRY LIMITED
    - now SC710284
    SOUTER PMC LIMITED
    - 2022-01-31 SC710284
    Fourth Floor, 68-70 George Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-09-23 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-09-23 ~ now
    CIF 31 - Secretary → ME
  • 29
    SOUTER REAL ESTATE LIMITED
    SC722695
    68-70 George Street, Fourth Floor, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-10 ~ now
    CIF 9 - Secretary → ME
  • 30
    SOUTER SBS HOLDINGS LIMITED
    - now SC451746
    SOUTER KENT LIMITED - 2013-10-01
    DUNWILCO (1804) LIMITED - 2013-06-17
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-03-05 ~ now
    CIF 28 - Secretary → ME
  • 31
    SOUTER SORRENTO LIMITED
    SC730807
    68-70 George Street, Fourth Floor, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-04-27 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    Officer
    2024-02-19 ~ now
    CIF 6 - Secretary → ME
  • 32
    SOUTER TENNANT LIMITED
    SC748558
    68-70 George Street Fourth Floor, Edinburgh, United Kingdom, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-10-27 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    Officer
    2024-02-19 ~ now
    CIF 10 - Secretary → ME
  • 33
    SOUTER WAVE LIMITED
    SC728343
    68-70 George Street, Fourth Floor, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-04-01 ~ now
    CIF 8 - Secretary → ME
  • 34
    STRATHCLYDE HOUSE TRUST LIMITED
    - now SC169848
    STRATHCLYDE HOUSE DEVELOPMENT TRUST LIMITED - 1999-03-29
    Strathclyde House, 31-33 Shore Road, Skelmorlie, Scotland
    Active Corporate (18 parents)
    Officer
    2017-02-23 ~ 2019-06-03
    CIF 16 - Secretary → ME
  • 35
    SUPERBUS SIGHTSEEING LIMITED
    SC726061
    68-70 George Street, Fourth Floor, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2022-03-14 ~ now
    CIF 5 - Secretary → ME
  • 36
    TOSCA PENTA ACQUISITIONS LIMITED PARTNERSHIP
    SL018026 SL035857... (more)
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 40 - Right to surplus assets - 75% or more → OE
  • 37
    TRANSPORT2 (UK) LIMITED
    - now 07238769
    COACH HIRE COMPARE LIMITED - 2014-10-14
    Building 423 Sky View (r0) Argosy Road, East Midlands Airport, Derby, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2017-11-20 ~ 2024-01-30
    CIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    WINOEZ LIMITED
    - now SC502874
    DMWS 1055 LIMITED - 2015-05-22
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
  • 39
    WRC PURE INVESTMENT LLP
    OC363459
    Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2011-04-13 ~ 2013-03-01
    CIF 18 - LLP Member → ME

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