Souter Ft Holdings Limited
SC459817
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
director · Since 22/10/2013
NONE
BRITISH · SCOTLAND · Age 69
Also on 23 other boards
director · Since 22/10/2013
NONE
BRITISH · UNITED KINGDOM · Age 45
Also on 30 other boards
director · Since 22/10/2013
NONE
BRITISH · SCOTLAND · Age 45
Also on 13 other boards
director · Since 11/06/2021
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 72
Also on 1 other board
corporate secretary · Since 05/03/2021
Reg: 03449071
Also on 29 other boards
Former
corporate director · Resigned 22/10/2013
corporate director · Resigned 22/10/2013
director · Resigned 22/10/2013
corporate secretary · Resigned 22/10/2013
corporate secretary · Resigned 05/03/2021
Persons with Significant Control
Sir Brian Souter
British · Scotland · Age 72
Fourth Floor, 68-70 George Street, Edinburgh, EH2 2LR
Notified 06/04/2016
Kiltie Calder Trustco 3 Limited
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Reg: Sc704104 · Companies House · Limited Company
Notified 19/05/2022
Former PSCs
Turcan Connell (Trustees) Limited
Ceased 19/05/2022
Sir Ewan Brown
Ceased 19/05/2022
Lady Elizabeth Mcmahon Souter
Ceased 19/05/2022
Change History
Active
Private Limited Company
FOURTH FLOOR
EDINBURGH