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SI 2016 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Si 2016 Limited. The company was founded 13 years ago and was given the registration number SC400905. The firm's registered office is in EDINBURGH. You can find them at 16 Charlotte Square, , Edinburgh, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SI 2016 LIMITED
Company Number:SC400905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:16 Charlotte Square, Edinburgh, EH2 4DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, 68-70, George Street, Edinburgh, Scotland, EH2 2LR

Corporate Secretary05 March 2021Active
Fourth Floor, 68-70, George Street, Edinburgh, Scotland, EH2 2LR

Director05 March 2021Active
Fourth Floor, 68-70, George Street, Edinburgh, Scotland, EH2 2LR

Director05 March 2021Active
Fourth Floor, 68-70, George Street, Edinburgh, Scotland, EH2 2LR

Director13 October 2011Active
Fourth Floor, 68-70, George Street, Edinburgh, Scotland, EH2 2LR

Director13 October 2011Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF

Corporate Secretary03 June 2011Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF

Director03 June 2011Active

People with Significant Control

Souter Capital Llp
Notified on:23 May 2019
Status:Active
Country of residence:Scotland
Address:16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Hsdl Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hsdl Nominees Limited, Trinity Road, Halifax, England, HX1 2RG
Nature of control:
  • Ownership of shares 75 to 100 percent
Sir Brian Souter
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:Scotland
Address:Fourth Floor, 68-70, George Street, Edinburgh, Scotland, EH2 2LR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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