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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
Active 4
  • 1
    Mackenzie, Scott Grant
    Investment Manager born in September 1989
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Berthinussen, John Douglas
    Director born in November 1980
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    HGT SSE LIMITED - 2012-11-22
    DMWS 996 LIMITED - 2012-11-15
    icon of address16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2010-11-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Souter, Brian, Sir
    Director born in May 1954
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2021-03-05
    OF - Director → CIF 0
  • 2
    Macfie, Andrew James
    Director born in November 1956
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2021-03-05
    OF - Director → CIF 0
  • 3
    Souter, Elizabeth Mcmahon, Lady
    Director born in December 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2021-03-05
    OF - Director → CIF 0
  • 4
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (56 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ 2011-02-09
    OF - Director → CIF 0
parent relation
Company in focus

HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED

Previous name
DMWS 940 LIMITED - 2011-02-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED
    Info
    DMWS 940 LIMITED - 2011-02-10
    Registered number SC389324
    icon of addressC/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian EH3 7PE
    Private Limited Company incorporated on 2010-11-23 and dissolved on 2023-05-07 (12 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.