Cross Check

HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED

Company Number

03448804

Private limited company
Active
OverviewPeopleRelated
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BRADLEY, Pauline Anne

Date of Birth
Role
Active
Director
Occupation
Financier
Nationality
British

  1. Appointed as Director

Correspondence Address
56 George Street George Street Edinburgh EH2 2LR Scotland
Country of Residence
Scotland

GLOAG, Ann Heron, Dame

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Kinfauns Castle Perth Perthshire PH2 7JZ
Country of Residence
Scotland

COMPTON, Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ladycross Boddington Road Staverton Cheltenham Gloucestershire GL51 0TN

SANDLAND, Alan Wallace

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50 Hill Turrets Close Sheffield South Yorkshire S11 9RE

WHITNALL, Alan Leonard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS

COMMERCIAL LEGAL CENTRE

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Tay Street Perth Perthshire PH1 5TR United Kingdom

KIPPEN CAMPBELL WS

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
48 Tay Street Perth Perthshire PH1 5TR

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

KNIGHT, Richard Henry

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Greatfield Drive Charlton Kings Cheltenham Gloucestershire GL53 9BT
Country of Residence
England

PHOENIX, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carisbrooke Svon General Partner Ltd The Potteries Pottery Lane East Whittington Moor Chesterfield Derbyshire S41 9BH

YORK PLACE COMPANY NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

Hgt Finance A Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
56 George Street Edinburgh EH2 2LR Scotland

Mrs Ann Heron Gloag

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Kinfauns Castle Kinfauns Perth PH2 7JZ Scotland
Country of Residence
Scotland