Souter Investments Limited

SC527266

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

LEVEL 3, 6, EDINBURGH, EH2 2BD

Incorporated 18/02/2016

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Dm Company Services Limited

secretary · Since 18/02/2016

BRITISH

Also on 121 other boards

Mr Andrew James Macfie

director · Since 28/09/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 23 other boards

Sir Brian Souter

director · Since 28/09/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 72

Mr John Douglas Berthinussen

director · Since 05/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 30 other boards

Mr Calum Geoffrey Cusiter

director · Since 05/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 31 other boards

Persons with Significant Control

Sir Brian Souter

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · Scotland · Age 72

Level 3, 6, St Andrew Square, Edinburgh, EH2 2BD

Notified 26/10/2016

Wilma Ann Roger Allen

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · Scotland · Age 81

Level 3, 6, St Andrew Square, Edinburgh, EH2 2BD

Notified 21/10/2019

Lady Elizabeth Mcmahon Souter

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · Scotland · Age 70

Level 3, 6, St Andrew Square, Edinburgh, EH2 2BD

Notified 21/10/2019

Timothy Rodger Nelson

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 46

Level 3, 6, St Andrew Square, Edinburgh, EH2 2BD

Notified 28/09/2023

Mr Calum John Souter

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 27

Level 3, 6, St Andrew Square, Edinburgh, EH2 2BD

Notified 01/06/2024

Mr Fraser Ian Souter

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 33

Level 3, 6, St Andrew Square, Edinburgh, EH2 2BD

Notified 01/09/2024

Amy Catherine Henley

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 36

Level 3, 6, St Andrew Square, Edinburgh, EH2 2BD

Notified 26/09/2024

Charges5 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 13/12/2024Registered 20/12/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 13/12/2024Registered 20/12/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 07/10/2022Registered 14/10/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 07/10/2022Registered 14/10/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 07/10/2022Registered 13/10/2022

Charge

satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 05/04/2019Registered 10/04/2019Satisfied 03/09/2022

Charge

satisfied

WILMA ANN ROGER ALLEN IN HER CAPACITY AS PRESENT TRUSTEE OF THE SOUTER CHARITABLE TRUST · LADY ELIZABETH MCMAHON SOUTER IN HER CAPACITY AS PRESENT TRUSTEE OF THE SOUTER CHARITABLE TRUST · SIR BRIAN SOUTER IN HIS CAPACITY AS PRESENT TRUSTEE OF THE SOUTER CHARITABLE TRUST

Created 26/10/2016Registered 01/11/2016Satisfied 15/10/2022