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Si 2016 Limited

SC400905

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Fourth Floor, 68-70 George Street, Edinburgh, EH2 2LR
Incorporated 03/06/2011

Previously known as

Souter Investments Limited · until 28/09/2016
Dmws 955 Limited · until 12/10/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Sir Brian Souter

director · Since 13/10/2011

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 13 other boards

Mr Andrew James Macfie

director · Since 13/10/2011

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 23 other boards

Mr Calum Geoffrey Cusiter

director · Since 05/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 31 other boards

Highland And Universal Securities Limited

secretary · Since 05/03/2021

Also on 29 other boards

Mr John Douglas Berthinussen

director · Since 05/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 30 other boards

Andrew James Macfie

director · Since 13/10/2011

British · Scotland · Age 69

Brian Souter

director · Since 13/10/2011

British · Scotland · Age 72

Highland And Universal Securities Limited

corporate secretary · Since 05/03/2021

Reg: 03449071

Also on 29 other boards

John Douglas Berthinussen

director · Since 05/03/2021

British · United Kingdom · Age 45

Calum Geoffrey Cusiter

director · Since 05/03/2021

British · United Kingdom · Age 45

Former

Ewan Caldwell Gilchrist

director · Resigned 13/10/2011

Dm Company Services Limited

corporate secretary · Resigned 05/03/2021

Persons with Significant Control

Sir Brian Souter

75–100% shares
75–100% votes

British · Scotland · Age 72

Fourth Floor, 68-70, George Street, Edinburgh, EH2 2LR

Notified 06/04/2016

Former PSCs

Hsdl Nominees Limited

Ceased 23/05/2019

Souter Capital Llp

Ceased 24/02/2021

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Fourth Floor, 68-70 George Street
2026-07-11

FOURTH FLOOR, 68-70

post townEdinburgh
2026-07-11

EDINBURGH