Souter Sbs Holdings Limited

General information

Name:

Souter Sbs Holdings Ltd

Office Address:

Fourth Floor 68-70 George Street EH2 2LR Edinburgh

Number: SC451746

Incorporation date: 2013-06-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 is the year of the establishment of Souter Sbs Holdings Limited, the firm that is situated at Fourth Floor, 68-70 George Street in Edinburgh. That would make 11 years Souter Sbs Holdings has existed in the United Kingdom, as the company was created on June 6, 2013. The registration number is SC451746 and its postal code is EH2 2LR. Even though currently it is operating under the name of Souter Sbs Holdings Limited, it was not always so. This firm was known as Dunwilco (1804) until June 17, 2013, then the company name was changed to Souter Kent. The final change came on October 1, 2013. This firm's principal business activity number is 64209 which stands for Activities of other holding companies n.e.c.. The company's most recent financial reports describe the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-04-30.

The knowledge we have about this enterprise's members shows the existence of four directors: John B., Calum C., Andrew M. and Brian S. who became the part of the company on September 27, 2013, June 17, 2013. Another limited company has been appointed as one of the secretaries of this company: Highland And Universal Securities Limited.

  • Previous company's names
  • Souter Sbs Holdings Limited 2013-10-01
  • Souter Kent Limited 2013-06-17
  • Dunwilco (1804) Limited 2013-06-06

Company staff

Role: Corporate Secretary

Appointed: 05 March 2021

Address: George Street, Edinburgh, EH2 2LR, Scotland

Latest update: 21 March 2024

John B.

Role: Director

Appointed: 27 September 2013

Latest update: 21 March 2024

Calum C.

Role: Director

Appointed: 27 September 2013

Latest update: 21 March 2024

Andrew M.

Role: Director

Appointed: 17 June 2013

Latest update: 21 March 2024

Brian S.

Role: Director

Appointed: 17 June 2013

Latest update: 21 March 2024

People with significant control

Brian S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Brian S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023

Company filings

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Group of companies' accounts made up to March 31, 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

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