SOUTER SBS HOLDINGS LIMITED: Directors

  • Overview

    Company NameSOUTER SBS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC451746
    JurisdictionScotland
    Date of Creation

    Who are the officers of SOUTER SBS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGHLAND AND UNIVERSAL SECURITIES LIMITED
    George Street
    EH2 2LR Edinburgh
    Fourth Floor, 68-70
    Scotland
    Secretary
    George Street
    EH2 2LR Edinburgh
    Fourth Floor, 68-70
    Scotland
    Identification TypeUK Limited Company
    Registration Number03449071
    141739520001
    BERTHINUSSEN, John Douglas
    68-70 George Street
    EH2 2LR Edinburgh
    Fourth Floor
    Midlothian
    Scotland
    Director
    68-70 George Street
    EH2 2LR Edinburgh
    Fourth Floor
    Midlothian
    Scotland
    United KingdomBritish137514390004
    CUSITER, Calum Geoffrey
    68-70 George Street
    EH2 2LR Edinburgh
    Fourth Floor
    Midlothian
    Scotland
    Director
    68-70 George Street
    EH2 2LR Edinburgh
    Fourth Floor
    Midlothian
    Scotland
    ScotlandBritish147097150003
    MACFIE, Andrew James
    George Street
    EH2 2LR Edinburgh
    Fourth Floor, 68-70
    United Kingdom
    Director
    George Street
    EH2 2LR Edinburgh
    Fourth Floor, 68-70
    United Kingdom
    ScotlandBritish33487610001
    SOUTER, Brian, Sir
    George Street
    EH2 2LR Edinburgh
    Fourth Floor, 68-70
    United Kingdom
    Director
    George Street
    EH2 2LR Edinburgh
    Fourth Floor, 68-70
    United Kingdom
    ScotlandBritish1436810004
    D.W. COMPANY SERVICES LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Secretary
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC079179
    613080003
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC091698
    38777080002
    ROSE, Kenneth Charles
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Dundas & Wilson Cs Llp
    Lothian
    United Kingdom
    Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Dundas & Wilson Cs Llp
    Lothian
    United Kingdom
    United KingdomBritish141532090001
    D.W. COMPANY SERVICES LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Director
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC079179
    613080003
    D.W. DIRECTOR 1 LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Director
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC152493
    178830880001

    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