Souter Ft Holdings Limited

SC459817

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

total exemption 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 22/10/2013

NONE

BRITISH · UNITED KINGDOM · Age 45

Also on 30 other boards

Mr Calum Geoffrey Cusiter

director · Since 22/10/2013

NONE

BRITISH · SCOTLAND · Age 45

Also on 13 other boards

Mr Andrew James Macfie

director · Since 22/10/2013

NONE

BRITISH · SCOTLAND · Age 69

Also on 23 other boards

Highland And Universal Securities Limited

secretary · Since 05/03/2021

Also on 29 other boards

Sir Brian Souter

director · Since 11/06/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 1 other board

Persons with Significant Control

Sir Brian Souter

Significant control

significant-influence-or-control-as-trust

British · Scotland · Age 72

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

Notified 06/04/2016

Kiltie Calder Trustco 3 Limited

ownership-of-shares-75-to-100-percent-as-trust

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