SI 2016 LIMITED
Overview
| Company Name | SI 2016 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC400905 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SI 2016 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SI 2016 LIMITED located?
| Registered Office Address | Fourth Floor, 68-70 George Street EH2 2LR Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SI 2016 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTER INVESTMENTS LIMITED | Oct 12, 2011 | Oct 12, 2011 |
| DMWS 955 LIMITED | Jun 03, 2011 | Jun 03, 2011 |
What are the latest accounts for SI 2016 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SI 2016 LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for SI 2016 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Sir Brian Souter as a person with significant control on Mar 31, 2025 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jun 23, 2024 with updates | 12 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jun 23, 2023 with updates | 12 pages | CS01 | ||||||||||||||
Change of details for Sir Brian Souter as a person with significant control on Jun 23, 2023 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 24, 2022 with updates | 12 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 24, 2021 with updates | 13 pages | CS01 | ||||||||||||||
Director's details changed for Mr Andrew James Macfie on Jun 15, 2021 | 2 pages | CH01 | ||||||||||||||
Change of details for Sir Brian Souter as a person with significant control on Mar 04, 2021 | 2 pages | PSC04 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Highland and Universal Securities Limited as a secretary on Mar 05, 2021 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from , 16 Charlotte Square, Edinburgh, EH2 4DF to Fourth Floor, 68-70 George Street Edinburgh EH2 2LR on Mar 08, 2021 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Dm Company Services Limited as a secretary on Mar 05, 2021 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr John Douglas Berthinussen as a director on Mar 05, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Calum Geoffrey Cusiter as a director on Mar 05, 2021 | 2 pages | AP01 | ||||||||||||||
Change of details for Sir Brian Souter as a person with significant control on Feb 24, 2021 | 2 pages | PSC04 | ||||||||||||||
Cessation of Souter Capital Llp as a person with significant control on Feb 24, 2021 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of SI 2016 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIGHLAND AND UNIVERSAL SECURITIES LIMITED | Secretary | George Street EH2 2LR Edinburgh Fourth Floor, 68-70 Scotland |
| 141739520001 | ||||||||||
| BERTHINUSSEN, John Douglas | Director | George Street EH2 2LR Edinburgh Fourth Floor, 68-70 Scotland | Scotland | British | Director | 137514390004 | ||||||||
| CUSITER, Calum Geoffrey | Director | George Street EH2 2LR Edinburgh Fourth Floor, 68-70 Scotland | Scotland | British | Director | 237046420001 | ||||||||
| MACFIE, Andrew James | Director | George Street EH2 2LR Edinburgh Fourth Floor, 68-70 Scotland | Scotland | British | Company Director | 33487610001 | ||||||||
| SOUTER, Brian, Sir | Director | George Street EH2 2LR Edinburgh Fourth Floor, 68-70 Scotland | Scotland | British | Company Director | 137723690001 | ||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 Scotland |
| 38777080002 | ||||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 Scotland | Scotland | British | Solicitor | 88983380002 |
Who are the persons with significant control of SI 2016 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Souter Capital Llp | May 23, 2019 | Charlotte Square EH2 4DF Edinburgh 16 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hsdl Nominees Limited | Apr 06, 2016 | Trinity Road HX1 2RG Halifax Hsdl Nominees Limited West Yorkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sir Brian Souter | Apr 06, 2016 | George Street EH2 2LR Edinburgh Fourth Floor, 68-70 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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