Menna Overview
Here’s a quick overview of SOUTER WAVE LIMITED 👀 — a Edinburgh based business that started in 2022.
SOUTER WAVE LIMITED
- Company statusactive
- Company NoSC728343
- Age4 years 7 months Incorporated 1 April 2022
- Officers3
Address
68-70 George Street, Fourth Floor, Edinburgh, EH2 2LR, United Kingdom
SOUTER WAVE LIMITED is an active company incorporated on 1 April 2022 and based in Edinburgh, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- 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 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 26 Oct 2026
Capital Allotment Shares
7 Months Ago on 13 Apr 2026
Capital Allotment Shares
7 Months Ago on 13 Apr 2026
Capital Allotment Shares
7 Months Ago on 13 Apr 2026
Confirmation Statement With No Updates
8 Months Ago on 31 Mar 2026
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 14 Jan 2026
Legacy
10 Months Ago on 14 Jan 2026
Legacy
11 Months Ago on 20 Dec 2025
Legacy
11 Months Ago on 20 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Nov 2024
Legacy
2 Years Ago on 07 Nov 2024
Legacy
2 Years Ago on 07 Nov 2024
Legacy
2 Years Ago on 07 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 01 Dec 2023
Legacy
2 Years Ago on 01 Dec 2023
Legacy
2 Years Ago on 01 Dec 2023
Legacy
2 Years Ago on 01 Dec 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 06 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 06 Apr 2023
Capital Allotment Shares
4 Years Ago on 19 Aug 2022
Incorporation Company
4 Years Ago on 01 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGHLAND AND UNIVERSAL SECURITIES LIMITED | corporate secretary | 01 Apr 2022 | |
| BERTHINUSSEN, John Douglas | director | Nov 1980 | 01 Apr 2022 |
| CUSITER, Calum Geoffrey | director | Oct 1980 | 01 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Highland And Universal Securities Limited | 01 Apr 2022 |
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HIGHLAND AND UNIVERSAL SECURITIES LIMITED, BERTHINUSSEN, John Douglas, CUSITER, Calum Geoffrey are mutual persons.
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Here’s a quick overview of SOUTER WAVE LIMITED 👀 — a Edinburgh based business that started in 2022.