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Here’s a quick overview of SOUTER MEADOWS LIMITED 👀 — a Edinburgh based business that started in 2022.
SOUTER MEADOWS LIMITED
- Company statusactive
- Company NoSC740297
- Age3 years 11 months Incorporated 4 August 2022
- Officers3
Address
68-70 George Street, Fourth Floor, Edinburgh, EH2 2LR, United Kingdom
SOUTER MEADOWS LIMITED is an active company incorporated on 4 August 2022 and based in Edinburgh, United Kingdom. The company was registered 4 years ago.
- Credit score0
- 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
Confirmation Statement With Updates
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Nov 2024
Legacy
1 Year Ago on 08 Nov 2024
Legacy
1 Year Ago on 08 Nov 2024
Legacy
1 Year Ago on 08 Nov 2024
Capital Allotment Shares
1 Year Ago on 23 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 08 Aug 2024
Capital Allotment Shares
2 Years Ago on 29 Jul 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 21 Feb 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
Confirmation Statement With Updates
2 Years Ago on 11 Aug 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 06 Apr 2023
Capital Allotment Shares
3 Years Ago on 14 Dec 2022
Incorporation Company
3 Years Ago on 04 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGHLAND AND UNIVERSAL SECURITIES LIMITED | corporate secretary | 19 Feb 2024 | |
| BERTHINUSSEN, John Douglas | director | Nov 1980 | 04 Aug 2022 |
| CUSITER, Calum Geoffrey | director | Oct 1980 | 04 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Highland And Universal Securities Limited | 04 Aug 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 MEADOWS LIMITED 👀 — a Edinburgh based business that started in 2022.