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Souter Kent Limited

SC459804

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, EDINBURGH, EH2 2LR
Incorporated 23/09/2013

Compliance

Last accounts

31/03/2025

full

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

Mr John Douglas Berthinussen

director · Since 01/10/2013

NONE

BRITISH · UNITED KINGDOM · Age 45

Also on 30 other boards

Mr Calum Geoffrey Cusiter

director · Since 01/10/2013

NONE

BRITISH · SCOTLAND · Age 45

Also on 13 other boards

Mr Andrew James Macfie

director · Since 01/10/2013

NONE

BRITISH · SCOTLAND · Age 69

Also on 23 other boards

Sir Brian Souter

director · Since 01/10/2013

NONE

BRITISH · SCOTLAND · Age 72

Also on 3 other boards

Highland And Universal Securities Limited

secretary · Since 05/03/2021

Also on 29 other boards

Persons with Significant Control

Souter Sbs Holdings Limited

75–100% shares
75–100% votes

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

Reg: Sc451746 · Companies House · Private Company Limited By Shares

Notified 06/04/2016