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Souter Orchard Brae Limited

SC667779

active
ltd
scotland
Companies House
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 companies

Officers

Mr Calum Geoffrey Cusiter

director · Since 01/04/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 31 other boards

Mr John Douglas Berthinussen

director · Since 01/04/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 30 other boards

Highland And Universal Securities Limited

secretary · Since 16/07/2021

Also on 29 other boards

John Douglas Berthinussen

director · Since 01/04/2021

British · United Kingdom · Age 45

Calum Geoffrey Cusiter

director · Since 01/04/2021

British · United Kingdom · Age 45

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

4th Floor, 68-70 George Street, Edinburgh, EH2 2LR

Reg: 03449071 · Register Of Companies · Limited Liability Company

Notified 01/04/2021

Former PSCs

22 Nominees Limited

Ceased 01/04/2021

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line14th Floor 68-70 George Street
2026-07-08

4TH FLOOR

post townEdinburgh
2026-07-08

EDINBURGH