HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED

HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED is an active private limited company, incorporated on 13 October 1997. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	LEVEL 4 DASHWOOD HOUSE
Address Line 2	69 OLD BROAD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2M 1QS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	27/10/2024
Last Made Up Date	13/10/2023

Return

Next Due Date	10/11/2016
Last Made Up Date	13/10/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED

Directors

(The company's officers)

MRS PAULINE ANNE BRADLEY

(~62 year old British national)

56 GEORGE STREET GEORGE STREET, EDINBURGH, EH2 2LR, SCOTLAND

Current Director
Gives occupation as FINANCIER
Usually resident in SCOTLAND

Appointed on 10/03/2015

DAME ANN HERON GLOAG

(~81 year old British national)

KINFAUNS CASTLE, PERTH, PERTHSHIRE, PH2 7JZ

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 20/11/1997

Connections

(Shared officers)

AFRICAN LAKES COMPANY LIMITED

MRS PAULINE ANNE BRADLEY

APPINDALE LIMITED

MRS PAULINE ANNE BRADLEY
DAME ANN HERON GLOAG

ARNBATHIE DEVELOPMENTS LIMITED

MRS PAULINE ANNE BRADLEY
MRS ANN HERON GLOAG

BEAUGLEN LIMITED

DAME ANN HERON GLOAG

BEAURIVER LIMITED

DAME ANN HERON GLOAG

BRIXHAM GENERAL PARTNER LLP

MRS PAULINE ANNE BRADLEY

BUILDSTORE CUSTOM BUILD LIMITED

MRS PAULINE ANNE BRADLEY

COMCARDE LIMITED

MRS PAULINE ANNE BRADLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)