This company is commonly known as Souter Ft Holdings Limited. The company was founded 10 years ago and was given the registration number SC459817. 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..
| Name | : | SOUTER FT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC459817 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 16 Charlotte Square, Edinburgh, EH2 4DF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fourth Floor, 68-70 George Street, Edinburgh, Scotland, EH2 2LR | Corporate Secretary | 05 March 2021 | Active |
| Fourth Floor, 68-70 George Street, Edinburgh, Scotland, EH2 2LR | Director | 22 October 2013 | Active |
| Fourth Floor, 68-70 George Street, Edinburgh, Scotland, EH2 2LR | Director | 22 October 2013 | Active |
| Fourth Floor, 68-70 George Street, Edinburgh, Scotland, EH2 2LR | Director | 22 October 2013 | Active |
| Fourth Floor, 68-70 George Street, Edinburgh, Scotland, EH2 2LR | Director | 11 June 2021 | Active |
| 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Corporate Secretary | 23 September 2013 | Active |
| 16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF | Corporate Secretary | 06 June 2014 | Active |
| Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Director | 23 September 2013 | Active |
| 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Corporate Director | 23 September 2013 | Active |
| 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Corporate Director | 23 September 2013 | Active |
| Kiltie Calder Trustco 3 Limited | ||
| Notified on | : | 19 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE |
| Nature of control | : |
|
| Lady Elizabeth Mcmahon Souter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1955 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Fourth Floor, 68-70 George Street, Edinburgh, Scotland, EH2 2LR |
| Nature of control | : |
|
| Sir Ewan Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1942 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Fourth Floor, 68-70 George Street, Edinburgh, Scotland, EH2 2LR |
| Nature of control | : |
|
| Turcan Connell (Trustees) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-06 | Capital | Legacy. | Download |
| 2023-12-06 | Insolvency | Legacy. | Download |
| 2023-12-06 | Resolution | Resolution. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-09-30 | Capital | Legacy. | Download |
| 2022-09-30 | Insolvency | Legacy. | Download |
| 2022-09-30 | Resolution | Resolution. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-21 | Officers | Appoint person director company with name date. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-10 | Officers | Change corporate secretary company with change date. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-12 | Address | Change registered office address company with date old address new address. | Download |
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