Back to search

Souter Meadows Limited

SC740297

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 04/08/2022

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Douglas Berthinussen

director · Since 04/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 30 other boards

Mr Calum Geoffrey Cusiter

director · Since 04/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 31 other boards

Highland And Universal Securities Limited

secretary · Since 19/02/2024

Also on 29 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 04/08/2022