Souter Investments Limited
- Holding
- Active
- 9 years
- Virtual address
- 5 directors
- 7 owners
- Family business
Company size
Company status
Company incorporated on February 18, 2016
66 companies registered at the address, more than 9
5 directors
7 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Field of Operation
Activities of other holding companies n.e.c.
64209
101173 companies
SIC CODE 64209. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Souter Investments Limited is a private limited company registered in Scotland with the registration number SC527266. The company was founded nine years ago on February 18, 2016, and registered at EH2 4DF, Edinburgh, 16 Charlotte Square. The address is probably virtual as sixty six companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has seven owners or PSCs, five directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 months
- 1
- 25%+
-
Resident of United Kingdom
Started on 2024-09-26
Also participates in 1 other companies.
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
-
Individual
- 10 months
- 25%+
-
Resident of United Kingdom
Started on 2024-09-01
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
-
Individual
- 1 year
- 25%+
-
Resident of United Kingdom
Started on 2024-06-01
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
-
Individual
- 1 year
- 1
- 25%+
-
Resident of United Kingdom
Started on 2023-09-28
Also participates in 1 other companies.
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
-
Individual
- 5 years
- 1
- 25%+
-
Resident of United Kingdom
Started on 2019-10-21
Also participates in 1 other companies.
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
See other owners
Managers
-
Individual
- 4 years
- 24
-
Resident of United Kingdom
Started on 2021-03-05
Also participates in 24 other companies.
Director
Director
-
Individual
- 4 years
- 35
-
Resident of United Kingdom
Started on 2021-03-05
Also participates in 35 other companies.
Director
Director
-
Individual
- 8 years
- 20
-
Resident of United Kingdom
Started on 2016-09-28
Also participates in 20 other companies.
Company director
Company director
-
Individual
- 8 years
- 14
-
Resident of United Kingdom
Started on 2016-09-28
Also participates in 14 other companies.
Company director
Company director
-
Corporate
- Dm Services Company Ltd
- 9 years
- 4
-
Resident of United Kingdom
Started on 2016-02-18
Also participates in 4 other companies.
Secretary
Secretary
Last reports
Download the last financial report
The latest financial report submitted eight months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted four months ago.
The latest confirmation statement submitted four months ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-02-17 with updatesDownload 4 pages pdf report
-
Notification of Fraser Ian Souter as a person with significant control on 2024-09-01Download 2 pages pdf report
-
Notification of Timothy Roger Nelson as a person with significant control on 2023-09-28Download 2 pages pdf report
See all events
Souter Investments Limited controls
Owns & Controls
-
Corporate
- 8 years
- 25%+
-
Resident of United Kingdom
Started on 2016-10-26
Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
Started on 2016-10-26
Ownership of shares – 75% or more
FAQ about Souter Investments Limited
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!