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Souter Meadows Limited
SC740297
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
68-70 George Street, Fourth Floor, 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: 03/08/2026
Due 17/08/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr John Douglas Berthinussen
director · Since 04/08/2022
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 30 other boards
Mr Calum Geoffrey Cusiter
director · Since 04/08/2022
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 31 other boards
Highland And Universal Securities Limited
corporate secretary · Since 19/02/2024
Reg: 03449071
Also on 29 other boards
Persons with Significant Control
Highland And Universal Securities Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 03449071 · Uk Register Of Companies · Private Company Limited By Shares
Notified 04/08/2022
Change History
status → active
2026-07-08Active
type → ltd
2026-07-08Private Limited Company
address line1 → 68-70 George Street
2026-07-0868-70 GEORGE STREET
post town → Edinburgh
2026-07-08EDINBURGH