SI 2016 LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
SI 2016 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SI 2016 LIMITED was incorporated 13 years ago on 03/06/2011 and has the registered number: SC400905. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SI 2016 LIMITED was incorporated 13 years ago on 03/06/2011 and has the registered number: SC400905. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SI 2016 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
FOURTH FLOOR, 68-70
EDINBURGH
EH2 2LR
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOUTER INVESTMENTS LIMITED (until 28/09/2016)
SOUTER INVESTMENTS LIMITED (until 28/09/2016)
DMWS 955 LIMITED (until 12/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
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 | 2011-10-13 | CURRENT |
MR ANDREW JAMES MACFIE | Nov 1956 | British | Director | 2011-10-13 | CURRENT |
MR JOHN DOUGLAS BERTHINUSSEN | Nov 1980 | British | Director | 2021-03-05 | CURRENT |
MR CALUM GEOFFREY CUSITER | Oct 1980 | British | Director | 2021-03-05 | CURRENT |
EWAN CALDWELL GILCHRIST | May 1969 | British | Director | 2011-06-03 UNTIL 2011-10-13 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Secretary | 2011-06-03 UNTIL 2021-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Souter Capital Llp | 2019-05-23 - 2021-02-24 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Hsdl Nominees Limited | 2016-04-06 - 2019-05-23 | Halifax West Yorkshire | Ownership of shares 75 to 100 percent | |
Sir Brian Souter | 2016-04-06 | 5/1954 | Edinburgh | Ownership of shares 75 to 100 percent |