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SOUTER FT HOLDINGS LIMITED

SOUTER FT HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOUTER FT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC459817
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTER FT HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SOUTER FT HOLDINGS LIMITED located?

    Registered Office Address
    Fourth Floor
    68-70 George Street
    EH2 2LR Edinburgh
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SOUTER FT HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (1813) LIMITEDSep 23, 2013Sep 23, 2013

    What are the latest accounts for SOUTER FT HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SOUTER FT HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2025
    Next Confirmation Statement DueMay 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2024
    OverdueNo

    What are the latest filings for SOUTER FT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Feb 25, 2025

    • Capital: GBP 6,504,883.00
    		5 pagesSH19

    legacy

    		3 pagesSH20

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Statement of capital on Oct 25, 2024

    • Capital: GBP 7,804,883.00
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Apr 30, 2024 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Statement of capital on Dec 06, 2023

    • Capital: GBP 8,804,883.00
    		6 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Apr 30, 2023 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Notification of Kiltie Calder Trustco 3 Limited as a person with significant control on May 19, 2022

    		2 pagesPSC02

    Cessation of Turcan Connell (Trustees) Limited as a person with significant control on May 19, 2022

    		1 pagesPSC07

    Cessation of Elizabeth Mcmahon Souter as a person with significant control on May 19, 2022

    		1 pagesPSC07

    Cessation of Ewan Brown as a person with significant control on May 19, 2022

    		1 pagesPSC07

    Statement of capital on Sep 30, 2022

    • Capital: GBP 10,303,168.00
    		5 pagesSH19

    legacy

    		3 pagesSH20

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    View All Filings

    Who are the officers of SOUTER FT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGHLAND AND UNIVERSAL SECURITIES LIMITED
    68-70 George Street
    EH2 2LR Edinburgh
    Fourth Floor
    Midlothian
    Scotland
    		Secretary
    68-70 George Street
    EH2 2LR Edinburgh
    Fourth Floor
    Midlothian
    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
    		ScotlandBritishNone137514390004
    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
    		ScotlandBritishNone147097150003
    MACFIE, Andrew James
    68-70 George Street
    EH2 2LR Edinburgh
    Fourth Floor
    Midlothian
    Scotland
    		Director
    68-70 George Street
    EH2 2LR Edinburgh
    Fourth Floor
    Midlothian
    Scotland
    		ScotlandBritishNone33487610001
    SOUTER, Brian, Sir
    68-70 George Street
    EH2 2LR Edinburgh
    Fourth Floor
    Midlothian
    Scotland
    		Director
    68-70 George Street
    EH2 2LR Edinburgh
    Fourth Floor
    Midlothian
    Scotland
    		ScotlandBritishCompany Director1436810007
    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 KingdomBritishSolicitor141532090001
    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
    		181524850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTER FT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    		May 19, 2022
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration NumberSc704104
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    		Apr 06, 2016
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc030589
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Sir Ewan Brown
    68-70 George Street
    EH2 2LR Edinburgh
    Fourth Floor
    Midlothian
    Scotland
    		Apr 06, 2016
    68-70 George Street
    EH2 2LR Edinburgh
    Fourth Floor
    Midlothian
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Lady Elizabeth Mcmahon Souter
    68-70 George Street
    EH2 2LR Edinburgh
    Fourth Floor
    Midlothian
    Scotland
    		Apr 06, 2016
    68-70 George Street
    EH2 2LR Edinburgh
    Fourth Floor
    Midlothian
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Sir Brian Souter
    68-70 George Street
    EH2 2LR Edinburgh
    Fourth Floor
    Midlothian
    Scotland
    		Apr 06, 2016
    68-70 George Street
    EH2 2LR Edinburgh
    Fourth Floor
    Midlothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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