This company is commonly known as Souter Sbs Holdings Limited. The company was founded 11 years ago and was given the registration number SC451746. 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 SBS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC451746 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 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 | 27 September 2013 | Active |
| Fourth Floor, 68-70 George Street, Edinburgh, Scotland, EH2 2LR | Director | 27 September 2013 | Active |
| Fourth Floor, 68-70, George Street, Edinburgh, United Kingdom, EH2 2LR | Director | 17 June 2013 | Active |
| Fourth Floor, 68-70, George Street, Edinburgh, United Kingdom, EH2 2LR | Director | 17 June 2013 | Active |
| 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Corporate Secretary | 06 June 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 | 06 June 2013 | Active |
| 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Corporate Director | 06 June 2013 | Active |
| 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Corporate Director | 06 June 2013 | Active |
| 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 | |
|---|---|---|---|
| 2023-11-28 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-10 | Accounts | Change account reference date company current extended. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-10 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-03-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-08 | Officers | Change person director company with change date. | Download |
| 2021-03-08 | Officers | Change person director company with change date. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-04 | Officers | Change person director company with change date. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type group. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-19 | Capital | Capital allotment shares. | Download |
| 2016-04-19 | Resolution | Resolution. | Download |
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