SOUTER & SONS (BUILDERS) LTD.

Overview

Company Name	SOUTER & SONS (BUILDERS) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC245417
Jurisdiction	Scotland
Date of Creation	Mar 11, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOUTER & SONS (BUILDERS) LTD.?

Construction of domestic buildings (41202) / Construction

Where is SOUTER & SONS (BUILDERS) LTD. located?

Registered Office Address	67 Elgin Road IV31 6HD Lossiemouth Scotland
Undeliverable Registered Office Address	No

What were the previous names of SOUTER & SONS (BUILDERS) LTD.?

Previous Company Names
Company Name	From	Until
B SOUTER & SONS ( BUILDERS) LIMITED	Mar 11, 2003	Mar 11, 2003

What are the latest accounts for SOUTER & SONS (BUILDERS) LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SOUTER & SONS (BUILDERS) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for SOUTER & SONS (BUILDERS) LTD.?

Filings
Date	Description	Document	Type
Oct 06, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Mar 19, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Apr 08, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Mar 21, 2023	Confirmation statement made on Mar 20, 2023 with updates	4 pages	CS01

Mar 20, 2023	Notification of Sarah Lisa Catherine Souter as a person with significant control on Feb 16, 2023	2 pages	PSC01

Mar 20, 2023	Change of details for Mr Ian Souter as a person with significant control on Feb 16, 2023	2 pages	PSC04

Mar 20, 2023	Appointment of Mrs Sarah Lisa Catherine Souter as a director on Feb 16, 2023	2 pages	AP01

Mar 20, 2023	Termination of appointment of Benjamin Edward Souter as a director on Feb 16, 2023	1 pages	TM01

Mar 20, 2023	Termination of appointment of Benjamin Edward Souter as a secretary on Feb 16, 2023	1 pages	TM02

Dec 22, 2022	Micro company accounts made up to Mar 31, 2022	6 pages	AA

May 18, 2022	Registered office address changed from 13 Kinneddar Street Lossiemouth IV31 6PW Scotland to 67 Elgin Road Lossiemouth IV31 6HD on May 18, 2022	1 pages	AD01

May 18, 2022	Director's details changed for Mr Ian Edward Souter on May 11, 2022	2 pages	CH01

May 18, 2022	Change of details for Mr Ian Souter as a person with significant control on May 11, 2022	2 pages	PSC04

Mar 24, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Micro company accounts made up to Mar 31, 2021	6 pages	AA

Mar 23, 2021	Confirmation statement made on Mar 20, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Apr 10, 2020	Confirmation statement made on Mar 20, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Micro company accounts made up to Mar 31, 2019	6 pages	AA

Mar 20, 2019	Confirmation statement made on Mar 20, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Micro company accounts made up to Mar 31, 2018	6 pages	AA

Mar 21, 2018	Confirmation statement made on Mar 20, 2018 with updates	4 pages	CS01

Jan 31, 2018	Change of details for Mr Ian Souter as a person with significant control on Jan 31, 2018	2 pages	PSC04

View All Filings

Who are the officers of SOUTER & SONS (BUILDERS) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOUTER, Ian Edward Elgin Road IV31 6HD Lossiemouth 67 Scotland	Jan 31, 2014		Director	Elgin Road IV31 6HD Lossiemouth 67 Scotland	Scotland	British	1981-9	184717200002
SOUTER, Sarah Lisa Catherine Elgin Road IV31 6HD Lossiemouth 67 Scotland	Feb 16, 2023		Director	Elgin Road IV31 6HD Lossiemouth 67 Scotland	Scotland	British	1986-7	306905190001
SOUTER, Benjamin Edward Elgin Road IV31 6HD Lossiemouth 67 Scotland	Jan 01, 2016	Feb 16, 2023	Secretary	Elgin Road IV31 6HD Lossiemouth 67 Scotland				206276250001
SOUTER, Christopher Stewart 21 Macduff Street IV31 6EX Lossiemouth Morayshire	Mar 11, 2003	Jan 01, 2016	Secretary	21 Macduff Street IV31 6EX Lossiemouth Morayshire		British		88255620002
ALPHA SECRETARIAL LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Mar 11, 2003	Mar 11, 2003	Nominee Secretary	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London				900022740001
SOUTER, Benjamin Edward Elgin Road IV31 6HD Lossiemouth 67 Scotland	Mar 20, 2016	Feb 16, 2023	Director	Elgin Road IV31 6HD Lossiemouth 67 Scotland	Scotland	British	1951-1	88255560001
SOUTER, Benjamin Edward 21 Macduff Street IV31 6EX Lossiemouth Moray	Mar 11, 2003	Feb 10, 2014	Director	21 Macduff Street IV31 6EX Lossiemouth Moray	Scotland	British	1951-1	88255560001
SOUTER, Christopher Stewart 21 Macduff Street IV31 6EX Lossiemouth Morayshire	Mar 11, 2003	Mar 20, 2016	Director	21 Macduff Street IV31 6EX Lossiemouth Morayshire	United Kingdom	British	1980-1	88255620002
ALPHA DIRECT LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Mar 11, 2003	Mar 11, 2003	Nominee Director	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London				900022730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTER & SONS (BUILDERS) LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sarah Lisa Catherine Souter Elgin Road IV31 6HD Lossiemouth 67 Scotland	Feb 16, 2023	Elgin Road IV31 6HD Lossiemouth 67 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Ian Souter Elgin Road IV31 6HD Lossiemouth 67 Scotland	Aug 22, 2017	Elgin Road IV31 6HD Lossiemouth 67 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Benjamin Edward Souter 21 Macduff Street Lossiemouth IV31 6EX Moray	Apr 06, 2016	21 Macduff Street Lossiemouth IV31 6EX Moray	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0