SOUTER FT HOLDINGS LIMITED: Person with Significant Control

  • Overview

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

    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.

    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