SOUTER SORRENTO LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SOUTER SORRENTO LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
SOUTER SORRENTO LIMITED was incorporated 2 years ago on 27/04/2022 and has the registered number: SC730807. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

SOUTER SORRENTO 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

68-70 GEORGE STREET
EDINBURGH
EH2 2LR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DOUGLAS BERTHINUSSEN Nov 1980 British Director 2022-04-27 CURRENT
MR CALUM GEOFFREY CUSITER Oct 1980 British Director 2022-04-27 CURRENT
HIGHLAND AND UNIVERSAL SECURITIES LIMITED Corporate Secretary 2024-02-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Highland And Universal Securities Limited 2022-04-27 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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