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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.

Parent entities and officers 10
  • 1
    Berthinussen, John Douglas
    Born in November 1980
    Individual (40 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
    Berthinussen, John Douglas
    Investment Manager born in November 1980
    Individual (40 offsprings)
    2009-04-02 ~ 2009-04-08
    OF - Director → CIF 0
  • 2
    Macfie, Andrew James
    Director born in November 1956
    Individual (86 offsprings)
    Officer
    2009-04-02 ~ 2009-04-08
    OF - Director → CIF 0
  • 3
    Souter, Elizabeth Mcmahon, Lady
    Company Director born in December 1955
    Individual (14 offsprings)
    Officer
    2010-12-01 ~ 2021-03-05
    OF - Director → CIF 0
  • 4
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (314 offsprings)
    Officer
    2009-01-14 ~ 2009-04-02
    OF - Director → CIF 0
  • 5
    Souter, Brian, Sir
    Born in May 1954
    Individual (130 offsprings)
    Officer
    2009-04-02 ~ now
    OF - Director → CIF 0
  • 6
    Shamash, Maurice Edward
    Born in November 1982
    Individual (6 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 7
    HGT FINANCE B LIMITED
    - now SC471025 SC471024
    DMWS 1041 LIMITED - 2014-06-25
    16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    D M COMPANY SERVICES LIMITED SC091698
    16, Charlotte Square, Edinburgh, Midlothian, United Kingdom
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2009-01-14 ~ 2021-03-05
    OF - Secretary → CIF 0
  • 9
    HIGHLAND AND UNIVERSAL SECURITIES LIMITED
    - now 03449071 SC353445
    OPENDEBATE LIMITED - 1997-12-01
    Fourth Floor, 68-70, George Street, Edinburgh, United Kingdom
    Active Corporate (17 parents, 39 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Secretary → CIF 0
  • 10
    HGT INVESTMENTS LIMITED
    - now SC433951
    HGT SSE LIMITED - 2012-11-22
    DMWS 996 LIMITED - 2012-11-15
    16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED

Period: 2009-04-03 ~ now
Company number: SC353445 03449071
Registered names
HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED - now 03449071
DMWS 891 LIMITED - 2009-04-03 SC340004... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED
    Info
    DMWS 891 LIMITED - 2009-04-03
    Registered number SC353445
    Fourth Floor, 68-70 George Street, Edinburgh EH2 2LR
    PRIVATE LIMITED COMPANY incorporated on 2009-01-14 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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