SOUTER QUEENSFERRY LIMITED
Overview
| Company Name | SOUTER QUEENSFERRY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC710284 |
| 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 QUEENSFERRY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SOUTER QUEENSFERRY LIMITED located?
| Registered Office Address | Fourth Floor 68-70 George Street EH2 2LR Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTER QUEENSFERRY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTER PMC LIMITED | Sep 23, 2021 | Sep 23, 2021 |
What are the latest accounts for SOUTER QUEENSFERRY 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 QUEENSFERRY LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for SOUTER QUEENSFERRY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 22, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 27, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 07, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 31, 2024
| 3 pages | SH01 | ||
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 Sep 22, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on May 31, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 03, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 06, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 31, 2024
| 3 pages | SH01 | ||
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 | ||
Statement of capital following an allotment of shares on Nov 23, 2023
| 3 pages | SH01 | ||
Change of details for Highland and Universal Securities Limited as a person with significant control on Sep 22, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 22, 2023 with updates | 5 pages | CS01 | ||
Secretary's details changed for Highland and Universal Securities Limited on Sep 22, 2023 | 1 pages | CH04 | ||
Statement of capital following an allotment of shares on Aug 16, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 20, 2022
| 3 pages | SH01 | ||
Who are the officers of SOUTER QUEENSFERRY 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 | 69 Old Broad Street 1447 EC2M 1QS Edinburgh Level 4, Dashwood House United Kingdom |
| 141739520001 | ||||||||||
| BERTHINUSSEN, John Douglas | Director | 68-70 George Street EH2 2LR Edinburgh Fourth Floor United Kingdom | Scotland | British | 137514390004 | |||||||||
| CUSITER, Calum Geoffrey | Director | 68-70 George Street EH2 2LR Edinburgh Fourth Floor United Kingdom | Scotland | British | 237046420001 |
Who are the persons with significant control of SOUTER QUEENSFERRY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Highland And Universal Securities Limited | Sep 23, 2021 | 69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England | No | ||||||||||
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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