SOUTER FT HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SOUTER FT HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SOUTER FT HOLDINGS LIMITED was incorporated 10 years ago on 23/09/2013 and has the registered number: SC459817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SOUTER FT HOLDINGS 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
EDINBURGH
MIDLOTHIAN
EH2 2LR
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1813) LIMITED (until 28/10/2013)

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 2021-06-11 CURRENT
MR ANDREW JAMES MACFIE Nov 1956 British Director 2013-10-22 CURRENT
MR CALUM GEOFFREY CUSITER Oct 1980 British Director 2013-10-22 CURRENT
MR JOHN DOUGLAS BERTHINUSSEN Nov 1980 British Director 2013-10-22 CURRENT
D.W. DIRECTOR 1 LIMITED Corporate Director 2013-09-23 UNTIL 2013-10-22 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Director 2013-09-23 UNTIL 2013-10-22 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Secretary 2014-06-06 UNTIL 2021-03-05 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2013-09-23 UNTIL 2013-10-22 RESIGNED
MR KENNETH CHARLES ROSE Oct 1963 British Director 2013-09-23 UNTIL 2013-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kiltie Calder Trustco 3 Limited 2022-05-19 Edinburgh   Ownership of shares 75 to 100 percent as trust
Sir Ewan Brown 2016-04-06 - 2022-05-19 3/1942 Edinburgh   Midlothian Ownership of shares 75 to 100 percent as trust
Turcan Connell (Trustees) Limited 2016-04-06 - 2022-05-19 Edinburgh   Ownership of shares 75 to 100 percent as trust
Lady Elizabeth Mcmahon Souter 2016-04-06 - 2022-05-19 12/1955 Edinburgh   Midlothian Ownership of shares 75 to 100 percent as trust
Sir Brian Souter 2016-04-06 5/1954 Edinburgh   Midlothian Significant influence or control
Significant influence or control as trust

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