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Souter Orchard Brae Limited
SC667779
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4th Floor 68-70 George Street, Edinburgh, EH2 2LR
Incorporated 17/07/2020
Previously known as
Dmws 1138 Limited · until 06/04/2021
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 16/07/2026
Due 30/07/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Calum Geoffrey Cusiter
director · Since 01/04/2021
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM
Also on 31 other boards
Mr John Douglas Berthinussen
director · Since 01/04/2021
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM
Also on 30 other boards
Highland And Universal Securities Limited
corporate secretary · Since 16/07/2021
Reg: 03449071
Also on 29 other boards
Former
Ewan Caldwell Gilchrist
director · Resigned 01/04/2021
Dm Company Services Limited
corporate secretary · Resigned 01/04/2021
Persons with Significant Control
Highland And Universal Securities Limited
50–75% shares
50–75% votes
Reg: 03449071 · Register Of Companies · Limited Liability Company
Notified 01/04/2021
Former PSCs
22 Nominees Limited
Ceased 01/04/2021
Change History
status → active
2026-07-08Active
type → ltd
2026-07-08Private Limited Company
address line1 → 4th Floor 68-70 George Street
2026-07-084TH FLOOR
post town → Edinburgh
2026-07-08EDINBURGH