SOUTER SBS HOLDINGS LIMITED
Overview
| Company Name | SOUTER SBS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC451746 |
| 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 SOUTER SBS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SOUTER SBS HOLDINGS LIMITED located?
| Registered Office Address | Fourth Floor 68-70 George Street EH2 2LR Edinburgh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTER SBS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTER KENT LIMITED | Jun 17, 2013 | Jun 17, 2013 |
| DUNWILCO (1804) LIMITED | Jun 06, 2013 | Jun 06, 2013 |
What are the latest accounts for SOUTER SBS HOLDINGS 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 SOUTER SBS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for SOUTER SBS HOLDINGS 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 Apr 30, 2025 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with updates | 4 pages | CS01 | ||
Current accounting period extended from Sep 30, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||
Group of companies' accounts made up to Sep 30, 2020 | 26 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from , 16 Charlotte Square, Edinburgh, EH2 4DF to Fourth Floor 68-70 George Street Edinburgh Midlothian EH2 2LR on Mar 12, 2021 | 1 pages | AD01 | ||
Appointment of Highland and Universal Securities Limited as a secretary on Mar 05, 2021 | 2 pages | AP04 | ||
Termination of appointment of Dm Company Services Limited as a secretary on Mar 05, 2021 | 1 pages | TM02 | ||
Director's details changed for Sir Brian Souter on Mar 08, 2021 | 2 pages | CH01 | ||
Director's details changed for Sir Brian Souter on Mar 08, 2021 | 2 pages | CH01 | ||
Group of companies' accounts made up to Sep 30, 2019 | 26 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2018 | 25 pages | AA | ||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for John Berthinussen on Jun 15, 2018 | 2 pages | CH01 | ||
Group of companies' accounts made up to Sep 30, 2017 | 25 pages | AA | ||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 06, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||
Who are the officers of SOUTER SBS HOLDINGS 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 | 68-70 George Street EH2 2LR Edinburgh Fourth Floor Midlothian Scotland | Scotland | British | 137514390004 | |||||||||
| CUSITER, Calum Geoffrey | Director | 68-70 George Street EH2 2LR Edinburgh Fourth Floor Midlothian Scotland | Scotland | British | 147097150003 | |||||||||
| MACFIE, Andrew James | Director | George Street EH2 2LR Edinburgh Fourth Floor, 68-70 United Kingdom | Scotland | British | 33487610001 | |||||||||
| SOUTER, Brian, Sir | Director | George Street EH2 2LR Edinburgh Fourth Floor, 68-70 United Kingdom | Scotland | British | 1436810004 | |||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom |
| 38777080002 | ||||||||||
| ROSE, Kenneth Charles | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Dundas & Wilson Cs Llp Lothian United Kingdom | United Kingdom | British | 141532090001 | |||||||||
| D.W. COMPANY SERVICES LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| D.W. DIRECTOR 1 LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 178830880001 |
Who are the persons with significant control of SOUTER SBS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| 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