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 - 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, 68-70
EDINBURGH
EH2 2LR
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
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

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