SOUTER H&E UK LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SOUTER H&E UK LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
SOUTER H&E UK LIMITED was incorporated 12 years ago on 21/03/2012 and has the registered number: SC420017. The accounts status is SMALL.

SOUTER H&E UK 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 31/03/2021

Registered Office

16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2022 04/04/2023

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 2021-05-14 CURRENT
MR JOHN DOUGLAS BERTHINUSSEN Nov 1980 British Director 2012-03-30 CURRENT
SIR BRIAN SOUTER May 1954 British Director 2012-03-30 UNTIL 2021-05-14 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 2021-05-14 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

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