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SOUTER FT HOLDINGS LIMITED

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

This company is commonly known as Souter Ft Holdings Limited. The company was founded 11 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..

Company Information

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:
  • 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

Director22 October 2013Active
Fourth Floor, 68-70 George Street, Edinburgh, Scotland, EH2 2LR

Director22 October 2013Active
Fourth Floor, 68-70 George Street, Edinburgh, Scotland, EH2 2LR

Director22 October 2013Active
Fourth Floor, 68-70 George Street, Edinburgh, Scotland, EH2 2LR

Director11 June 2021Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Secretary23 September 2013Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF

Corporate Secretary06 June 2014Active
Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Director23 September 2013Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Director23 September 2013Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Director23 September 2013Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent as trust
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:
  • Ownership of shares 75 to 100 percent as trust
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:
  • Ownership of shares 75 to 100 percent as trust
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:
  • Ownership of shares 75 to 100 percent as trust
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:
  • Significant influence or control
  • Significant influence or control as trust

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 (4 months remaining)

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