Back to search

Souter Clover Limited

SC748559

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 27/10/2022

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Douglas Berthinussen

director · Since 27/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 30 other boards

Mr Calum Geoffrey Cusiter

director · Since 27/10/2022

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

Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS

Reg: 03449071 · United Kingdom · Private Company Limited By Shares

Notified 27/10/2022