Souter Investments Limited

General information

Name:

Souter Investments Ltd

Office Address:

16 Charlotte Square EH2 4DF Edinburgh

Number: SC527266

Incorporation date: 2016-02-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Souter Investments came into being in 2016 as a company enlisted under no SC527266, located at EH2 4DF Edinburgh at 16 Charlotte Square. This firm has been in business for 8 years and its official state is active. 8 years from now this business changed its business name from Dmws 1067 to Souter Investments Limited. The company's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. Souter Investments Ltd reported its account information for the period that ended on 2022-03-31. The company's most recent annual confirmation statement was submitted on 2023-02-17.

According to the following company's executives data, for three years there have been four directors including: John B., Calum C. and Andrew M.. At least one secretary in this firm is a limited company, specifically Dm Company Services Limited.

  • Previous company's names
  • Souter Investments Limited 2016-09-28
  • Dmws 1067 Limited 2016-02-18

Company staff

John B.

Role: Director

Appointed: 05 March 2021

Latest update: 16 January 2024

Calum C.

Role: Director

Appointed: 05 March 2021

Latest update: 16 January 2024

Andrew M.

Role: Director

Appointed: 28 September 2016

Latest update: 16 January 2024

Brian S.

Role: Director

Appointed: 28 September 2016

Latest update: 16 January 2024

Dm Company Services Limited

Role: Corporate Secretary

Appointed: 18 February 2016

Address: Charlotte Square, Edinburgh, EH2 4DF, United Kingdom

Latest update: 16 January 2024

People with significant control

Executives who control this firm include: Brian S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Wilma A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elizabeth S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Brian S.
Notified on 26 October 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
1/2 or less of shares
Wilma A.
Notified on 21 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elizabeth S.
Notified on 21 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to 2023-03-31 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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