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SOUTER INVESTMENTS LIMITED

SOUTER INVESTMENTS LIMITED

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

    • Overview

    Company NameSOUTER INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC527266
    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 INVESTMENTS LIMITED?

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

    Where is SOUTER INVESTMENTS LIMITED located?

    Registered Office Address
    Level 3, 6 St Andrew Square
    EH2 2BD Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of SOUTER INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 1067 LIMITEDFeb 18, 2016Feb 18, 2016

    What are the latest accounts for SOUTER INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for SOUTER INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    		37 pagesAA

    Registered office address changed from Level 3 6 st Andrew Square Edinburgh EH2 2BD Scotland to Level 3, 6 st Andrew Square Edinburgh EH2 2BD on Oct 31, 2025

    		1 pagesAD01

    Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Level 3 6 st Andrew Square Edinburgh EH2 2BD on Oct 31, 2025

    		1 pagesAD01

    Cancellation of shares. Statement of capital on Jul 07, 2025

    • Capital: GBP 2,875,491.02
    		14 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 18, 2025Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approve the terms of the contract proposed to be made between the company and the trustees of the souter 2016 family trust for the purchase for cancellation by the company of 10,000 B3 ordinary shares of £0.01 each in issue in the capital of the company for a total consideration of £35,000 11/08/2025
    		RES13

    Confirmation statement made on Feb 17, 2025 with updates

    		4 pagesCS01

    Notification of Amy Catherine Henley as a person with significant control on Sep 26, 2024

    		2 pagesPSC01

    Notification of Fraser Ian Souter as a person with significant control on Sep 01, 2024

    		2 pagesPSC01

    Notification of Calum John Souter as a person with significant control on Jun 01, 2024

    		2 pagesPSC01

    Notification of Timothy Roger Nelson as a person with significant control on Sep 28, 2023

    		2 pagesPSC01

    Registration of charge SC5272660006, created on Dec 13, 2024

    		22 pagesMR01

    Registration of charge SC5272660007, created on Dec 13, 2024

    		30 pagesMR01

    Group of companies' accounts made up to Mar 31, 2024

    		37 pagesAA

    Change of details for Sir Brian Souter as a person with significant control on Oct 11, 2024

    		2 pagesPSC04

    Confirmation statement made on Feb 17, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		38 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    		3 pagesCS01

    Change of details for Sir Brian Souter as a person with significant control on Nov 15, 2022

    		2 pagesPSC04

    Group of companies' accounts made up to Mar 31, 2022

    		38 pagesAA

    Satisfaction of charge SC5272660001 in full

    		4 pagesMR04

    Registration of charge SC5272660004, created on Oct 07, 2022

    		21 pagesMR01

    Registration of charge SC5272660005, created on Oct 07, 2022

    		29 pagesMR01

    Registration of charge SC5272660003, created on Oct 07, 2022

    		25 pagesMR01

    Satisfaction of charge SC5272660002 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of SOUTER INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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 NumberSC91698
    		38777080002
    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
    		ScotlandBritish137514390004
    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
    		ScotlandBritish237046420001
    MACFIE, Andrew James
    St Andrew Square
    EH2 2BD Edinburgh
    Level 3, 6
    		Director
    St Andrew Square
    EH2 2BD Edinburgh
    Level 3, 6
    		ScotlandBritish33487610001
    SOUTER, Brian, Sir
    St Andrew Square
    EH2 2BD Edinburgh
    Level 3, 6
    		Director
    St Andrew Square
    EH2 2BD Edinburgh
    Level 3, 6
    		ScotlandBritish214828510001
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		ScotlandBritish88983380002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTER INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amy Catherine Henley
    St Andrew Square
    EH2 2BD Edinburgh
    Level 3, 6
    		Sep 26, 2024
    St Andrew Square
    EH2 2BD Edinburgh
    Level 3, 6
    		No
    Nationality: British
    Country of Residence: England
    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 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Fraser Ian Souter
    St Andrew Square
    EH2 2BD Edinburgh
    Level 3, 6
    		Sep 01, 2024
    St Andrew Square
    EH2 2BD Edinburgh
    Level 3, 6
    		No
    Nationality: British
    Country of Residence: England
    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 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Calum John Souter
    St Andrew Square
    EH2 2BD Edinburgh
    Level 3, 6
    		Jun 01, 2024
    St Andrew Square
    EH2 2BD Edinburgh
    Level 3, 6
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Timothy Rodger Nelson
    St Andrew Square
    EH2 2BD Edinburgh
    Level 3, 6
    		Sep 28, 2023
    St Andrew Square
    EH2 2BD Edinburgh
    Level 3, 6
    		No
    Nationality: British
    Country of Residence: England
    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 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Wilma Ann Roger Allen
    St Andrew Square
    EH2 2BD Edinburgh
    Level 3, 6
    		Oct 21, 2019
    St Andrew Square
    EH2 2BD Edinburgh
    Level 3, 6
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lady Elizabeth Mcmahon Souter
    St Andrew Square
    EH2 2BD Edinburgh
    Level 3, 6
    		Oct 21, 2019
    St Andrew Square
    EH2 2BD Edinburgh
    Level 3, 6
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sir Brian Souter
    St Andrew Square
    EH2 2BD Edinburgh
    Level 3, 6
    		Oct 26, 2016
    St Andrew Square
    EH2 2BD Edinburgh
    Level 3, 6
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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