Si 2016 Limited

SC400905

active

Private Limited Company

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, EDINBURGH, EH2 2LR

Incorporated 03/06/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew James Macfie

director · Since 13/10/2011

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 23 other boards

Sir Brian Souter

director · Since 13/10/2011

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 13 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

Mr Calum Geoffrey Cusiter

director · Since 05/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 31 other boards

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