BRIAN SOUTER - EDINBURGH
BRIAN SOUTER - EDINBURGH
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Overview
SIR BRIAN SOUTER is a Company Director from Edinburgh. This person was born in May 1954, which was over 70 years ago. SIR BRIAN SOUTER is British and resident in Scotland. This company officer is, or was, associated with at least 18 company roles.
Companies associated with this officer had at least £5 shareholder value and £4 cash in recent accounts.
Their most recent appointment, in our records, was to SCOTAIRWAYS GROUP LIMITED on 2016-08-12.
Address
4th Floor, 68-70, George Street
Edinburgh
EH2 2LR
Scotland
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
SCOTAIRWAYS GROUP LIMITED | Active | Director | 2016-08-12 | CURRENT | £2 cash, £2 equity |
SCOTAIRWAYS LIMITED | Active | Director | 2016-08-12 | CURRENT | £2 cash, £2 equity |
HGT FINANCE B LIMITED | Active | Director | 2014-10-24 | CURRENT | |
HGT INVESTMENTS LIMITED | Active | Director | 2012-11-29 | CURRENT | |
DMWS 985 LIMITED | Dissolved - no longer trading | Director | 2012-10-10 | CURRENT | £1 equity |
HIGHLAND GLOBAL TRANSPORT LIMITED | Dissolved - no longer trading | Director | 2012-09-28 | CURRENT | |
SOUTER H&E UK LIMITED | Dissolved - no longer trading | Director | 2012-03-30 until 2021-05-14 | RESIGNED | |
SOUTER MANA UK LIMITED | Dissolved - no longer trading | Director | 2012-03-30 until 2021-03-05 | RESIGNED | |
SI 2016 LIMITED | Active | Director | 2011-10-13 | CURRENT | |
HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED | Active | Director | 2009-04-02 | CURRENT | |
SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP | Dissolved - no longer trading | Llp Member | 2006-09-07 | CURRENT | |
DEUCHNY PROPERTIES LLP | Active | Llp Designated Member | 2006-08-29 | CURRENT | |
BONHARD LEASING LLP | Dissolved - no longer trading | Llp Designated Member | 2005-02-15 until 2015-03-31 | RESIGNED |
Companies Controlled
Company | Active from | Level of control |
---|---|---|
REVLOCH LIMITED | 2016-04-06 - 2016-10-26 |
Significant influence or control Significant influence or control as trust |
KILTIE CALDER TRUSTCO 1 LIMITED | 2021-07-15 - 2022-05-06 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
KILTIE CALDER TRUSTCO 2 LIMITED | 2021-07-15 - 2022-05-06 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
CALEDONIA AIRWAYS LIMITED | 2016-04-06 | Ownership of shares 75 to 100 percent |
CRAIGROSSIE PROPERTIES LIMITED | 2016-06-30 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
SUPERBUS SIGHTSEEING LIMITED | 2022-03-14 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
DEUCHNY PROPERTIES LLP | 2016-04-06 |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership Right to appoint and remove members limited liability partnership |
SCOTAIRWAYS GROUP LIMITED | 2016-04-06 | Ownership of shares 25 to 50 percent |
SI 2016 LIMITED | 2016-04-06 | Ownership of shares 75 to 100 percent |
SOUTER CAPITAL LLP | 2016-04-06 | Right to share surplus assets 75 to 100 percent limited liability partnership |
SOUTER FT HOLDINGS LIMITED | 2016-04-06 |
Significant influence or control Significant influence or control as trust |
SOUTER SBS HOLDINGS LIMITED | 2016-04-06 | Ownership of shares 75 to 100 percent |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
KEVAN MCDONALD | Director | Edinburgh, Scotland | 26 |
EWAN CALDWELL GILCHRIST | Solicitor | Edinburgh, United Kingdom | 316 |
MRS ANN HERON GLOAG | Director | Edinburgh, United Kingdom | 99 |
MR RAMSAY GILLIES | Chartered Accountant | Perth, Scotland | 47 |
MR ANDREW JAMES MACFIE | Company Director | Edinburgh, Scotland | 89 |
MR JOHN DOUGLAS BERTHINUSSEN | Managing Director | Newbridge | 37 |
LADY ELIZABETH MCMAHON SOUTER | Charity Trustee | Edinburgh, Scotland | 10 |
PAULINE ANNE BRADLEY | Financier | Edinburgh, United Kingdom | 9 |
PAULINE ANNE BRADLEY | Director | Edinburgh, Scotland | 33 |
MAURICE EDWARD SHAMASH | Investment Manager | Edinburgh, United Kingdom | 6 |
MR CALUM GEOFFREY CUSITER | Director | Edinburgh, Scotland | 35 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MRS ANN HERON GLOAG | Director | Edinburgh, United Kingdom | 99 |
MR GRANT MACDONALD RAWLINSON | Property Developer | Edinburgh, Scotland | 13 |
MR GARY JOHN MCCABE | Banker | Edinburgh, Scotland | 34 |
MRS KAY LOUISE DAVIDSON | Finance Director | Edinburgh, Scotland | 2 |
MR BARRY PETER SWIERS | Accountant | 48 | |
MR ANDREW OWEN BROOKES | Edinburgh, United Kingdom | 3 | |
MRS MELANIE EMMA BROOKES | Director | Edinburgh, Scotland | 6 |
MR ANDREW JAMES MACFIE | Company Director | Edinburgh, Scotland | 89 |
MR CALUM GEOFFREY CUSITER | Director | Edinburgh, United Kingdom | 22 |
IAN BUTCHART | Edinburgh, Scotland | 1 |