SOUTER SBS HOLDINGS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
SOUTER SBS HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SOUTER SBS HOLDINGS LIMITED was incorporated 11 years ago on 06/06/2013 and has the registered number: SC451746. The accounts status is GROUP and accounts are next due on 31/12/2024.
SOUTER SBS HOLDINGS LIMITED was incorporated 11 years ago on 06/06/2013 and has the registered number: SC451746. The accounts status is GROUP and accounts are next due on 31/12/2024.
SOUTER SBS HOLDINGS 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
EDINBURGH
MIDLOTHIAN
EH2 2LR
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOUTER KENT LIMITED (until 01/10/2013)
SOUTER KENT LIMITED (until 01/10/2013)
DUNWILCO (1804) LIMITED (until 17/06/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
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 | 2013-06-17 | CURRENT |
MR ANDREW JAMES MACFIE | Nov 1956 | British | Director | 2013-06-17 | CURRENT |
MR CALUM GEOFFREY CUSITER | Oct 1980 | British | Director | 2013-09-27 | CURRENT |
MR JOHN DOUGLAS BERTHINUSSEN | Nov 1980 | British | Director | 2013-09-27 | CURRENT |
D.W. DIRECTOR 1 LIMITED | Corporate Director | 2013-06-06 UNTIL 2013-06-17 | RESIGNED | ||
D.W. COMPANY SERVICES LIMITED | Corporate Director | 2013-06-06 UNTIL 2013-06-17 | RESIGNED | ||
DM COMPANY SERVICES LIMITED | Corporate Secretary | 2014-06-06 UNTIL 2021-03-05 | RESIGNED | ||
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2013-06-06 UNTIL 2013-06-17 | RESIGNED | ||
MR KENNETH CHARLES ROSE | Oct 1963 | British | Director | 2013-06-06 UNTIL 2013-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sir Brian Souter | 2016-04-06 | 5/1954 | Edinburgh | Ownership of shares 75 to 100 percent |