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Souter Sbs Holdings Limited
SC451746
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
FOURTH FLOOR, EDINBURGH, EH2 2LR
Incorporated 06/06/2013
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Andrew James Macfie
director · Since 17/06/2013
DIRECTOR
BRITISH · SCOTLAND · Age 69
Also on 23 other boards
Mr John Douglas Berthinussen
director · Since 27/09/2013
NONE
BRITISH · UNITED KINGDOM · Age 45
Also on 30 other boards
Mr Calum Geoffrey Cusiter
director · Since 27/09/2013
NONE
BRITISH · SCOTLAND · Age 45
Also on 13 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