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SOUTER INVESTMENTS LIMITED
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SOUTER INVESTMENTS LIMITED: Filings

    • Overview

    Company NameSOUTER INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC527266
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SOUTER INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 17, 2026 with updates

    		6 pagesCS01

    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 SC5272660007, created on Dec 13, 2024

    		30 pagesMR01

    Registration of charge SC5272660006, created on Dec 13, 2024

    		22 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 SC5272660005, created on Oct 07, 2022

    		29 pagesMR01

    Registration of charge SC5272660004, created on Oct 07, 2022

    		21 pagesMR01
    23Next

    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