SOUTER ORCHARD BRAE LIMITED
Overview
| Company Name | SOUTER ORCHARD BRAE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC667779 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTER ORCHARD BRAE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SOUTER ORCHARD BRAE LIMITED located?
| Registered Office Address | 4th Floor 68-70 George Street EH2 2LR Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTER ORCHARD BRAE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 1138 LIMITED | Jul 17, 2020 | Jul 17, 2020 |
What are the latest accounts for SOUTER ORCHARD BRAE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SOUTER ORCHARD BRAE LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for SOUTER ORCHARD BRAE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Change of details for Highland and Universal Securities Limited as a person with significant control on Apr 01, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 16, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of details for Highland and Universal Securities Limited as a person with significant control on Jul 16, 2021 | 2 pages | PSC05 | ||||||||||
Appointment of Highland and Universal Securities Limited as a secretary on Jul 16, 2021 | 2 pages | AP04 | ||||||||||
Notification of Highland and Universal Securities Limited as a person with significant control on Apr 01, 2021 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Cessation of 22 Nominees Limited as a person with significant control on Apr 01, 2021 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 4th Floor 4th Floor 68-70 George Street Edinburgh EH2 2LR Scotland to 4th Floor 68-70 George Street Edinburgh EH2 2LR on Apr 01, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ewan Caldwell Gilchrist as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dm Company Services Limited as a secretary on Apr 01, 2021 | 1 pages | TM02 | ||||||||||
Who are the officers of SOUTER ORCHARD BRAE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIGHLAND AND UNIVERSAL SECURITIES LIMITED | Secretary | 68-70 George Street EH2 2LR Edinburgh 4th Floor Scotland |
| 141739520001 | ||||||||||
| BERTHINUSSEN, John Douglas | Director | George Street EH2 2LR Edinburgh 4th Floor Scotland | Scotland | British | Managing Director | 137514390004 | ||||||||
| CUSITER, Calum Geoffrey | Director | 68-70 George Street EH2 2LR Edinburgh 4th Floor Scotland | Scotland | British | Managing Director | 237046420001 | ||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom |
| 38777080002 | ||||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Scotland | British | Solicitor | 88983380002 |
Who are the persons with significant control of SOUTER ORCHARD BRAE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Highland And Universal Securities Limited | Apr 01, 2021 | 68-70 George Street EH2 2LR Edinburgh 4th Floor Scotland | No | ||||||||||
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Natures of Control
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| 22 Nominees Limited | Jul 17, 2020 | Charlotte Square EH2 4DF Edinburgh 16 | Yes | ||||||||||
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Natures of Control
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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