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Souter Sbs Holdings Limited

SC451746

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 06/06/2013

Previously known as

Souter Kent Limited · until 01/10/2013
Dunwilco (1804) Limited · until 17/06/2013

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 companies

Officers

Sir Brian Souter

director · Since 17/06/2013

NONE

BRITISH · SCOTLAND · Age 72

Also on 3 other boards

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

Highland And Universal Securities Limited

secretary · Since 05/03/2021

Also on 29 other boards

Brian Souter

director · Since 17/06/2013

British · Scotland · Age 72

Andrew James Macfie

director · Since 17/06/2013

British · Scotland · Age 69

Calum Geoffrey Cusiter

director · Since 27/09/2013

British · Scotland · Age 45

John Douglas Berthinussen

director · Since 27/09/2013

British · United Kingdom · Age 45

Highland And Universal Securities Limited

corporate secretary · Since 05/03/2021

Reg: 03449071

Also on 29 other boards

Former

D.W. Director 1 Limited

corporate director · Resigned 17/06/2013

D.W. Company Services Limited

corporate director · Resigned 17/06/2013

Kenneth Charles Rose

director · Resigned 17/06/2013

D.W. Company Services Limited

corporate secretary · Resigned 17/06/2013

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

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Fourth Floor
2026-07-08

FOURTH FLOOR

post townEdinburgh
2026-07-08

EDINBURGH