Menna Overview
Here’s a quick overview of SI 2016 LIMITED 👀 — a Edinburgh based business that started in 2011.
SI 2016 LIMITED
- Company statusactive
- Company NoSC400905
- Age15 years 1 month Incorporated 3 June 2011
- Officers5
Address
Fourth Floor, 68-70 George Street, Edinburgh, EH2 2LR, Scotland
SI 2016 LIMITED is an active company incorporated on 3 June 2011 and based in Edinburgh, Scotland. The company was registered 15 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 19 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 23 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 24 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 24 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 26 May 2021
Accounts With Accounts Type Small
5 Years Ago on 15 Mar 2021
Capital Name Of Class Of Shares
5 Years Ago on 11 Mar 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 10 Mar 2021
Memorandum Articles
5 Years Ago on 10 Mar 2021
Resolution
5 Years Ago on 10 Mar 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 08 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 08 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 26 Feb 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGHLAND AND UNIVERSAL SECURITIES LIMITED | corporate secretary | 05 Mar 2021 | |
| BERTHINUSSEN, John Douglas | director | Nov 1980 | 05 Mar 2021 |
| CUSITER, Calum Geoffrey | director | Oct 1980 | 05 Mar 2021 |
| MACFIE, Andrew James | director | Nov 1956 | 13 Oct 2011 |
| SOUTER, Brian, Sir | director | May 1954 | 13 Oct 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Souter Capital Llp | 23 May 2019 | |
| Hsdl Nominees Limited | 06 Apr 2016 | |
| Sir Brian Souter | May 1954 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, BERTHINUSSEN, John Douglas, CUSITER, Calum Geoffrey are mutual persons.
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, BERTHINUSSEN, John Douglas, CUSITER, Calum Geoffrey are mutual persons.
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, BERTHINUSSEN, John Douglas, CUSITER, Calum Geoffrey are mutual persons.
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, BERTHINUSSEN, John Douglas, CUSITER, Calum Geoffrey are mutual persons.
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, BERTHINUSSEN, John Douglas, CUSITER, Calum Geoffrey, MACFIE, Andrew James, SOUTER, Brian, Sir are mutual persons.
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, BERTHINUSSEN, John Douglas, CUSITER, Calum Geoffrey, MACFIE, Andrew James are mutual persons.
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, MACFIE, Andrew James are mutual persons.
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, BERTHINUSSEN, John Douglas, SOUTER, Brian, Sir are mutual persons.
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, BERTHINUSSEN, John Douglas, MACFIE, Andrew James are mutual persons.
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, SOUTER, Brian, Sir are mutual persons.
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, SOUTER, Brian, Sir are mutual persons.
BERTHINUSSEN, John Douglas are mutual persons.
BERTHINUSSEN, John Douglas, CUSITER, Calum Geoffrey, MACFIE, Andrew James are mutual persons.
BERTHINUSSEN, John Douglas are mutual persons.
BERTHINUSSEN, John Douglas are mutual persons.
BERTHINUSSEN, John Douglas are mutual persons.
BERTHINUSSEN, John Douglas are mutual persons.
BERTHINUSSEN, John Douglas, MACFIE, Andrew James are mutual persons.
CUSITER, Calum Geoffrey are mutual persons.
CUSITER, Calum Geoffrey are mutual persons.
CUSITER, Calum Geoffrey are mutual persons.
CUSITER, Calum Geoffrey are mutual persons.
CUSITER, Calum Geoffrey are mutual persons.
CUSITER, Calum Geoffrey are mutual persons.
CUSITER, Calum Geoffrey are mutual persons.
CUSITER, Calum Geoffrey are mutual persons.
CUSITER, Calum Geoffrey are mutual persons.
CUSITER, Calum Geoffrey are mutual persons.
MACFIE, Andrew James are mutual persons.
MACFIE, Andrew James are mutual persons.
MACFIE, Andrew James are mutual persons.
MACFIE, Andrew James are mutual persons.
DM COMPANY SERVICES LIMITED is a mutual person.
DOVEPORT SERVICES LIMITED
HIGHLAND AND UNIVERSAL SECURITIES LIMITED is a mutual person.
SOUTER SORRENTO LIMITED
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, BERTHINUSSEN, John Douglas, CUSITER, Calum Geoffrey are mutual persons.
SOUTER TENNANT LIMITED
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, BERTHINUSSEN, John Douglas, CUSITER, Calum Geoffrey are mutual persons.
NET ZERO GREEN ENERGY LIMITED
HIGHLAND AND UNIVERSAL SECURITIES LIMITED is a mutual person.
SUPERBUS SIGHTSEEING LIMITED
HIGHLAND AND UNIVERSAL SECURITIES LIMITED is a mutual person.
SOUTER REAL ESTATE LIMITED
HIGHLAND AND UNIVERSAL SECURITIES LIMITED is a mutual person.
SOUTER ORCHARD BRAE LIMITED
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, BERTHINUSSEN, John Douglas, CUSITER, Calum Geoffrey are mutual persons.
SOUTER KENT LIMITED
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, BERTHINUSSEN, John Douglas, MACFIE, Andrew James are mutual persons.
SOUTER SBS HOLDINGS LIMITED
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, BERTHINUSSEN, John Douglas, MACFIE, Andrew James are mutual persons.
HGT FINANCE B LIMITED
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, BERTHINUSSEN, John Douglas, CUSITER, Calum Geoffrey, MACFIE, Andrew James, SOUTER, Brian, Sir are mutual persons.
SIEXEC 8020 LIMITED
HIGHLAND AND UNIVERSAL SECURITIES LIMITED, BERTHINUSSEN, John Douglas, CUSITER, Calum Geoffrey, MACFIE, Andrew James are mutual persons.
STRATHCLYDE HOUSE TRUST LIMITED
HIGHLAND AND UNIVERSAL SECURITIES LIMITED is a mutual person.
PREMIER HYTEMP HOLDINGS LIMITED
BERTHINUSSEN, John Douglas are mutual persons.
NICKEL NEWCO LIMITED
BERTHINUSSEN, John Douglas are mutual persons.
KILTIE CALDER TRUSTCO 1 LIMITED
BERTHINUSSEN, John Douglas, CUSITER, Calum Geoffrey, MACFIE, Andrew James are mutual persons.
KILTIE CALDER TRUSTCO 2 LIMITED
BERTHINUSSEN, John Douglas, CUSITER, Calum Geoffrey, MACFIE, Andrew James are mutual persons.
SOUTER INVESTMENTS LIMITED
BERTHINUSSEN, John Douglas, CUSITER, Calum Geoffrey, MACFIE, Andrew James, DM COMPANY SERVICES LIMITED are mutual persons.
PREMIER HYTEMP LIMITED
BERTHINUSSEN, John Douglas are mutual persons.
WINN HOLDING MIDCO LIMITED
CUSITER, Calum Geoffrey are mutual persons.
CSG QUEENSFERRY LIMITED
CUSITER, Calum Geoffrey are mutual persons.
REFINED BRANDS LIMITED
CUSITER, Calum Geoffrey are mutual persons.
KILTIE CALDER TRUSTCO 3 LIMITED
MACFIE, Andrew James are mutual persons.
CORRENNIE INVESTMENTS LIMITED
MACFIE, Andrew James are mutual persons.
SOUTER CAPITAL LLP
MACFIE, Andrew James are mutual persons.
EAST LOTHIAN DEVELOPMENTS LIMITED
MACFIE, Andrew James are mutual persons.
DEUCHNY PROPERTIES LLP
SOUTER, Brian, Sir are mutual persons.
LIONHOUSE 1889 LIMITED
DM COMPANY SERVICES LIMITED is a mutual person.
AQUAFIL UK LIMITED
DM COMPANY SERVICES LIMITED is a mutual person.
NAIRN CAPITAL LIMITED
DM COMPANY SERVICES LIMITED is a mutual person.
DICKSON MINTO ADVISERS LLP
GILCHRIST, Ewan Caldwell are mutual persons.
RANDOLPH VENTURES LLP
GILCHRIST, Ewan Caldwell are mutual persons.
DICKSON MINTO LLP
GILCHRIST, Ewan Caldwell are mutual persons.
THE DICKSON MINTO CHARITABLE TRUST
GILCHRIST, Ewan Caldwell are mutual persons.
THE CRICKET DEVELOPMENT TRUST (SCOTLAND) LIMITED
GILCHRIST, Ewan Caldwell are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SI 2016 LIMITED 👀 — a Edinburgh based business that started in 2011.