SOUTER INVESTMENTS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
SOUTER INVESTMENTS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
SOUTER INVESTMENTS LIMITED was incorporated 8 years ago on 18/02/2016 and has the registered number: SC527266. The accounts status is GROUP and accounts are next due on 31/12/2024.
SOUTER INVESTMENTS LIMITED was incorporated 8 years ago on 18/02/2016 and has the registered number: SC527266. The accounts status is GROUP and accounts are next due on 31/12/2024.
SOUTER INVESTMENTS LIMITED - EDINBURGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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
16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF
This Company Originates in : United Kingdom
Previous trading names include:
DMWS 1067 LIMITED (until 28/09/2016)
DMWS 1067 LIMITED (until 28/09/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DM COMPANY SERVICES LIMITED | Corporate Secretary | 2016-02-18 | CURRENT | ||
SIR BRIAN SOUTER | May 1954 | British | Director | 2016-09-28 | CURRENT |
MR ANDREW JAMES MACFIE | Nov 1956 | British | Director | 2016-09-28 | CURRENT |
MR CALUM GEOFFREY CUSITER | Oct 1980 | British | Director | 2021-03-05 | CURRENT |
MR JOHN DOUGLAS BERTHINUSSEN | Nov 1980 | British | Director | 2021-03-05 | CURRENT |
EWAN CALDWELL GILCHRIST | May 1969 | British | Director | 2016-02-18 UNTIL 2016-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lady Elizabeth Mcmahon Souter | 2019-10-21 | 12/1955 | Edinburgh |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Wilma Ann Roger Allen | 2019-10-21 | 12/1944 | Edinburgh |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Sir Brian Souter | 2016-10-26 | 5/1954 | Edinburgh |
Ownership of shares 50 to 75 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust |