Souter Wave Limited

SC728343

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

68-70 GEORGE STREET, EDINBURGH, EH2 2LR

Incorporated 01/04/2022

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Highland And Universal Securities Limited

secretary · Since 01/04/2022

Also on 29 other boards

Mr John Douglas Berthinussen

director · Since 01/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 30 other boards

Mr Calum Geoffrey Cusiter

director · Since 01/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 31 other boards

Persons with Significant Control

Highland And Universal Securities Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 03449071 · Uk Register Of Companies · Private Company Limited By Shares

Notified 01/04/2022