SOUTER KENT LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SOUTER KENT LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SOUTER KENT LIMITED was incorporated 10 years ago on 23/09/2013 and has the registered number: SC459804. The accounts status is FULL and accounts are next due on 31/12/2024.

SOUTER KENT LIMITED - EDINBURGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FOURTH FLOOR
EDINBURGH
MIDLOTHIAN
EH2 2LR
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1811) LIMITED (until 01/10/2013)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HIGHLAND AND UNIVERSAL SECURITIES LIMITED Corporate Secretary 2021-03-05 CURRENT
SIR BRIAN SOUTER May 1954 British Director 2013-10-01 CURRENT
MR ANDREW JAMES MACFIE Nov 1956 British Director 2013-10-01 CURRENT
MR CALUM GEOFFREY CUSITER Oct 1980 British Director 2013-10-01 CURRENT
MR JOHN DOUGLAS BERTHINUSSEN Nov 1980 British Director 2013-10-01 CURRENT
D.W. DIRECTOR 1 LIMITED Corporate Director 2013-09-23 UNTIL 2013-10-01 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Director 2013-09-23 UNTIL 2013-10-01 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Secretary 2014-06-06 UNTIL 2021-03-05 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2013-09-23 UNTIL 2013-10-01 RESIGNED
MR KENNETH CHARLES ROSE Oct 1963 British Director 2013-09-23 UNTIL 2013-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Souter Sbs Holdings Limited 2016-04-06 Edinburgh   Midlothian Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALEDONIAN MEDICAL LIMITED KNUTSFORD Dissolved... DORMANT 99999 - Dormant Company
DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED LOCKWOOD Active SMALL 70100 - Activities of head offices
DAVID BROWN SYSTEMS BRAZIL (HOLDINGS) LIMITED LOCKWOOD Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BREAD HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BREAD ACQUISITIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
AP-CONCEPT UK LTD. LONDON Active SMALL 39000 - Remediation activities and other waste management services
D.W. COMPANY SERVICES LIMITED 20 CASTLE TERRACE Dissolved... DORMANT 74990 - Non-trading company
CORE BUSINESS PSYCHOLOGY LIMITED NORTH BERWICK SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ANACAIL LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
DALRY COMMUNITY WIND FARM (HOLDINGS) LIMITED EDINBURGH Active SMALL 70100 - Activities of head offices
CLYDE BLOWERS CAPITAL GP III LIMITED EAST KILBRIDE SCOTLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
CLYDE BLOWERS CAPITAL GP (HOLDINGS) LIMITED EAST KILBRIDE SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
96 ROCK LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
ATLANTIC MUSSELS LIMITED WALLS Active DORMANT 03210 - Marine aquaculture
MDP KETO LIMITED GLASGOW SCOTLAND Dissolved... GROUP 82990 - Other business support service activities n.e.c.
PARSONS PEEBLES GROUP LIMITED GLASGOW In... GROUP 82990 - Other business support service activities n.e.c.
CWG (WOOD WHARF) UT GP 1A LIMITED EDINBURGH Active FULL 41100 - Development of building projects
AMP (DUNEDIN) LIMITED EDINBURGH Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
CORRENNIE INVESTMENTS LIMITED EDINBURGH Active MICRO ENTITY 64303 - Activities of venture and development capital companies
CASHMASTER (HOLDINGS) LIMITED DALGETY BAY SCOTLAND Active SMALL 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APPINDALE LIMITED EDINBURGH SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BEAURIVER LIMITED EDINBURGH SCOTLAND Active DORMANT 01500 - Mixed farming
BEAUGLEN LIMITED EDINBURGH SCOTLAND Active DORMANT 01500 - Mixed farming
ARNBATHIE DEVELOPMENTS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EAST MEDITERRANEAN ENERGY SERVICES LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
FANBASE TECHNOLOGY LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 63120 - Web portals
GREYFRIARS INVESTMENTS LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SUPERBUS SIGHTSEEING LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 79901 - Activities of tourist guides
FROGMORE (YORK) LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
NET ZERO GREEN ENERGY LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation