SOUTER SBS HOLDINGS LIMITED
Activities of other holding companies n.e.c.
SOUTER SBS HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Fourth Floor 68-70 George Street Edinburgh Midlothian EH2 2LR Scotland
Full company profile for SOUTER SBS HOLDINGS LIMITED (SC451746), an active company based in Edinburgh, Scotland. Incorporated 6 Jun 2013. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Cash in Bank
£8.43M
Net Assets
£96.20M
Total Liabilities
£41.52M
Turnover
N/A
Employees
N/A
Debt Ratio
30%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Highland And Universal Securities Limited | Corporate-secretary | United Kingdom | Unknown | 5 Mar 2021 | Active |
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Brian Souter
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Jan 2026 | Accounts | Annual accounts made up to 2025-03-31 | |
| 18 Aug 2025 | Persons With Significant Control | Change to Sir Brian Souter as a person with significant control on 2025-03-31 | |
| 30 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-04-30 with updates | |
| 20 Nov 2024 | Accounts | Annual accounts made up to 2024-03-31 | |
| 6 May 2024 | Confirmation Statement | Confirmation statement made on 2024-04-30 with updates |
Annual accounts made up to 2025-03-31
Change to Sir Brian Souter as a person with significant control on 2025-03-31
Confirmation statement made on 2025-04-30 with updates
Annual accounts made up to 2024-03-31
Confirmation statement made on 2024-04-30 with updates
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
3 months ago on 14 Jan 2026
Change to Sir Brian Souter as a person with significant control on 2025-03-31
8 months ago on 18 Aug 2025
Confirmation statement made on 2025-04-30 with updates
11 months ago on 30 Apr 2025
Annual accounts made up to 2024-03-31
1 years ago on 20 Nov 2024
Confirmation statement made on 2024-04-30 with updates
1 years ago on 6 May 2024