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SOUTER & SONS (BUILDERS) LTD.

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

This company is commonly known as Souter & Sons (builders) Ltd.. The company was founded 21 years ago and was given the registration number SC245417. The firm's registered office is in LOSSIEMOUTH. You can find them at 13 Kinneddar Street, , Lossiemouth, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:SOUTER & SONS (BUILDERS) LTD.
Company Number:SC245417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:13 Kinneddar Street, Lossiemouth, Scotland, IV31 6PW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Elgin Road, Lossiemouth, Scotland, IV31 6HD

Director31 January 2014Active
67, Elgin Road, Lossiemouth, Scotland, IV31 6HD

Director16 February 2023Active
67, Elgin Road, Lossiemouth, Scotland, IV31 6HD

Secretary01 January 2016Active
21 Macduff Street, Lossiemouth, IV31 6EX

Secretary11 March 2003Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary11 March 2003Active
67, Elgin Road, Lossiemouth, Scotland, IV31 6HD

Director20 March 2016Active
21 Macduff Street, Lossiemouth, IV31 6EX

Director11 March 2003Active
21 Macduff Street, Lossiemouth, IV31 6EX

Director11 March 2003Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director11 March 2003Active

People with Significant Control

Mrs Sarah Lisa Catherine Souter
Notified on:16 February 2023
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:Scotland
Address:67, Elgin Road, Lossiemouth, Scotland, IV31 6HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian Souter
Notified on:22 August 2017
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:Scotland
Address:67, Elgin Road, Lossiemouth, Scotland, IV31 6HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Benjamin Edward Souter
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Address:21 Macduff Street, Moray, IV31 6EX
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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