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
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
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
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


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