John Douglas BERTHINUSSEN

Natural Person

Appointments
Title	Mr
First Name	John
Middle Names	Douglas
Last Name	BERTHINUSSEN
Date of Birth	1980-11
Is Corporate Officer	No
Active	25
Inactive	5
Resigned	7
Total	37

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
PREMIER HYTEMP HOLDINGS LIMITED	Nov 20, 2023		Active	Managing Director	Director	Wilkieston EH27 8EQ Kirknewton Bonnington Store Scotland	Scotland	British
NICKEL BIDCO LIMITED	Sep 13, 2023		Active	Managing Director	Director	Wilkieston EH27 8EQ Kirknewton Premier Hytemp, Bonnington Store Scotland	Scotland	British
NICKEL NEWCO LIMITED	Sep 12, 2023		Active	Managing Director	Director	Wilkieston EH27 8EQ Kirknewton Premier Hytemp, Bonnington Store Scotland	Scotland	British
SOUTER TENNANT LIMITED	Oct 27, 2022		Active	Director	Director	Fourth Floor EH2 2LR Edinburgh 68-70 George Street United Kingdom United Kingdom	Scotland	British
SOUTER CLOVER LIMITED	Oct 27, 2022		Active	Director	Director	Fourth Floor EH2 2LR Edinburgh 68-70 George Street United Kingdom United Kingdom	Scotland	British
SOUTER MEADOWS LIMITED	Aug 04, 2022		Active	Director	Director	George Street Fourth Floor EH2 2LR Edinburgh 68-70 United Kingdom	Scotland	British
KILTIE CALDER TRUSTCO 1 LIMITED	May 06, 2022		Active	Director	Director	George Street EH2 2LR Edinburgh Fourth Floor, 68-70 Scotland	Scotland	British
KILTIE CALDER TRUSTCO 2 LIMITED	May 06, 2022		Active	Director	Director	George Street EH2 2LR Edinburgh Fourth Floor, 68-70 Scotland	Scotland	British
SOUTER SORRENTO LIMITED	Apr 27, 2022		Active	Director	Director	George Street Fourth Floor EH2 2LR Edinburgh 68-70 United Kingdom	Scotland	British
SOUTER WAVE LIMITED	Apr 01, 2022		Active	Director	Director	George Street Fourth Floor EH2 2LR Edinburgh 68-70 United Kingdom	Scotland	British
SOUTER QUEENSFERRY LIMITED	Sep 23, 2021		Active	Director	Director	68-70 George Street EH2 2LR Edinburgh Fourth Floor United Kingdom	Scotland	British
SOUTER ORCHARD BRAE LIMITED	Apr 01, 2021		Active	Managing Director	Director	George Street EH2 2LR Edinburgh 4th Floor Scotland	Scotland	British
HGT INVESTMENTS LIMITED	Mar 05, 2021		Active	Director	Director	George Street EH2 2LR Edinburgh Fourth Floor, 68-70 Midlothian Scotland	Scotland	British
HIGHLAND AND UNIVERSAL SECURITIES LIMITED	Mar 05, 2021		Active	Director	Director	George Street EH2 2LR Edinburgh Fourth Floor, 68-70 Midlothian Scotland	Scotland	British
SOUTER INVESTMENTS LIMITED	Mar 05, 2021		Active	Director	Director	68-70 George Street EH2 2LR Edinburgh Fourth Floor Midlothian Scotland	Scotland	British
LAKESTREAM LIMITED	Mar 05, 2021		Active	Director	Director	George Street EH2 2LR Edinburgh Fourth Floor, 68-70 Midlothian Scotland	Scotland	British
SI 2016 LIMITED	Mar 05, 2021		Active	Director	Director	George Street EH2 2LR Edinburgh Fourth Floor, 68-70 Scotland	Scotland	British
HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED	Mar 05, 2021		Active	Director	Director	George Street EH2 2LR Edinburgh Fourth Floor, 68-70 United Kingdom	Scotland	British
HGT FINANCE B LIMITED	Mar 05, 2021		Active	Director	Director	George Street EH2 2LR Edinburgh Fourth Floor, 68-70 Midlothian Scotland	Scotland	British
LIKEZERO HOLDINGS LIMITED	Sep 18, 2020		Active	Investment Director	Director	9 Haymarket Square EH3 8RY Edinburgh First Floor Scotland	Scotland	British
SIEXEC 8020 LIMITED	Aug 18, 2020		Active	Director	Director	68-70 George Street EH2 2LR Edinburgh Fourth Floor Scotland	Scotland	British
SOUTER FT HOLDINGS LIMITED	Oct 22, 2013		Active	None	Director	68-70 George Street EH2 2LR Edinburgh Fourth Floor Midlothian Scotland	Scotland	British
SOUTER KENT LIMITED	Oct 01, 2013		Active	None	Director	68-70 George Street EH2 2LR Edinburgh Fourth Floor Midlothian Scotland	Scotland	British
SOUTER SBS HOLDINGS LIMITED	Sep 27, 2013		Active	None	Director	68-70 George Street EH2 2LR Edinburgh Fourth Floor Midlothian Scotland	Scotland	British
SOUTER FT LIMITED	Jun 04, 2013		Dissolved	Investment Manager	Director	George Street EH2 2LR Edinburgh Fourth Floor, 68-70 United Kingdom	Scotland	British
SOUTER MANA UK LIMITED	Mar 30, 2012		Dissolved	Director	Director	George Street EH2 2LR Edinburgh Fourth Floor, 68-70 United Kingdom	Scotland	British
SOUTER H&E UK LIMITED	Mar 30, 2012		Dissolved	Director	Director	George Street EH2 2LR Edinburgh Fourth Floor, 68-70 United Kingdom	Scotland	British
HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED	Feb 09, 2011		Dissolved	Director	Director	George Street EH2 2LR Edinburgh Fourth Floor, 68-70 United Kingdom	Scotland	British
REVLOCH LIMITED	Nov 09, 2010		Dissolved	Investment Manager	Director	Charlotte Square EH2 4DF Edinburgh 16	Scotland	British
SPRAYDOWN LIMITED	Jun 21, 2010		Liquidation	Investment Manager	Director	Melville Street EH3 7PE Edinburgh 7-11	Scotland	British
TRANSPORT2 (UK) LIMITED	Nov 17, 2017	Jan 30, 2024	Active	Director	Director	George Street EH2 2LR Edinburgh C/O Souter Investments Limited, 68-70 Scotland	Scotland	British
PREMIER HYTEMP LIMITED	Nov 20, 2023	Nov 20, 2023	Active	Managing Director	Director	Newbridge Industrial Estate EH28 8PJ Newbridge Midlothian	Scotland	British
STONE TECHNOLOGIES GROUP LIMITED	Nov 20, 2019	Nov 04, 2022	Active	Investment Director	Director	Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire England	Scotland	British
LIKEZERO LIMITED	Mar 11, 2020	Apr 20, 2021	Active	Investment Director	Director	15 Lauriston Place EH3 9EP Edinburgh Quartermile One United Kingdom	Scotland	British
MOBIUS LIFE HOLDINGS LIMITED	Feb 26, 2015	Sep 30, 2019	Active	Investment Manager	Director	20 Gresham Street EC2V 7JE London 7th Floor England	Scotland	British

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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.
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