SOUTER MANA UK LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
SOUTER MANA UK LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
SOUTER MANA UK LIMITED was incorporated 12 years ago on 21/03/2012 and has the registered number: SC420016. The accounts status is SMALL.
SOUTER MANA UK LIMITED was incorporated 12 years ago on 21/03/2012 and has the registered number: SC420016. The accounts status is SMALL.
SOUTER MANA UK 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 | 31/03/2021 |
Registered Office
16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2022 | 03/04/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DM COMPANY SERVICES LIMITED | Corporate Secretary | 2012-03-21 | CURRENT | ||
MAURICE EDWARD SHAMASH | Nov 1982 | British | Director | 2021-03-05 | CURRENT |
MR JOHN DOUGLAS BERTHINUSSEN | Nov 1980 | British | Director | 2012-03-30 | CURRENT |
SIR BRIAN SOUTER | May 1954 | British | Director | 2012-03-30 UNTIL 2021-03-05 | RESIGNED |
KEVAN MCDONALD | Jul 1958 | British | Director | 2012-03-21 UNTIL 2012-03-30 | RESIGNED |
MR ANDREW JAMES MACFIE | Nov 1956 | British | Director | 2012-03-30 UNTIL 2021-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hgt Investments Limited | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |