Menna Overview
Here’s a quick overview of SOUTER FT HOLDINGS LIMITED 👀 — a Edinburgh, Midlothian based business that started in 2013.
SOUTER FT HOLDINGS LIMITED
- Company statusactive
- Company NoSC459817
- Age12 years 10 months Incorporated 23 September 2013
- Officers5
Address
Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, EH2 2LR, Scotland
SOUTER FT HOLDINGS LIMITED is an active company incorporated on 23 September 2013 and based in Edinburgh, Midlothian, Scotland. The company was registered 13 years ago.
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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
Confirmation Statement With Updates
1 Year Ago on 30 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 25 Feb 2025
Legacy
1 Year Ago on 25 Feb 2025
Legacy
1 Year Ago on 25 Feb 2025
Resolution
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 25 Oct 2024
Legacy
1 Year Ago on 25 Oct 2024
Legacy
1 Year Ago on 25 Oct 2024
Resolution
1 Year Ago on 25 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 06 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 06 Dec 2023
Legacy
2 Years Ago on 06 Dec 2023
Legacy
2 Years Ago on 06 Dec 2023
Resolution
2 Years Ago on 06 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 31 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 31 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 31 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 31 Oct 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 30 Sep 2022
Legacy
3 Years Ago on 30 Sep 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGHLAND AND UNIVERSAL SECURITIES LIMITED | corporate secretary | 05 Mar 2021 | |
| BERTHINUSSEN, John Douglas | director | Nov 1980 | 22 Oct 2013 |
| CUSITER, Calum Geoffrey | director | Oct 1980 | 22 Oct 2013 |
| MACFIE, Andrew James | director | Nov 1956 | 22 Oct 2013 |
| SOUTER, Brian, Sir | director | May 1954 | 11 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kiltie Calder Trustco 3 Limited | 19 May 2022 | |
| Turcan Connell (Trustees) Limited | 06 Apr 2016 | |
| Sir Ewan Brown | Mar 1942 | 06 Apr 2016 |
| Lady Elizabeth Mcmahon Souter | Dec 1955 | 06 Apr 2016 |
| Sir Brian Souter | May 1954 | 06 Apr 2016 |
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Here’s a quick overview of SOUTER FT HOLDINGS LIMITED 👀 — a Edinburgh, Midlothian based business that started in 2013.