SOUTER FT HOLDINGS LIMITED

Active Edinburgh

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
S

SOUTER FT HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 23 Sept 2013 Active Edinburgh, Scotland 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

DUNWILCO (1813) LIMITED 23 Sept 2013 — 28 Oct 2013
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 30 Apr 2025 Next due 14 May 2026 24 days remaining
Net assets £18M £2M 2022 year on year
Total assets £29M £667K 2022 year on year
Total Liabilities £11M £2M 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Fourth Floor 68-70 George Street Edinburgh Midlothian EH2 2LR Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SOUTER FT HOLDINGS LIMITED (SC459817), an active company based in Edinburgh, Scotland. Incorporated 23 Sept 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2020–2022)

Cash in Bank

£3.55M

Increased by £3.51M (+9806%)

Net Assets

£17.63M

Increased by £2.39M (+16%)

Total Liabilities

£11.40M

Decreased by £1.72M (-13%)

Turnover

N/A

Employees

N/A

Debt Ratio

39%

Decreased by 7 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Brian SouterDirectorBritishScotland7111 Jun 2021Active
Highland And Universal Securities LimitedCorporate-secretaryUnited KingdomUnknown5 Mar 2021Active
John Douglas BerthinussenDirectorBritishScotland4522 Oct 2013Active

Shareholders

Shareholders (2)

The Souter 2011 Family Trust
89.2%
5,800,000
The Souter 2011 Family Trust
10.8%
704,883

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased
Active
Notified 19 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

Brian Souter

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB May 1954
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Trust

Lady Elizabeth Mcmahon Souter

Ceased 19 May 2022

Ceased
Ceased

Ewan Brown

Ceased 19 May 2022

Ceased

Group Structure

Group Structure

SOUTER FT HOLDINGS LIMITED Current Company
SOUTER FT LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025AccountsAnnual accounts made up to 2025-03-31
30 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-30 with updates
25 Feb 2025ResolutionResolutions
25 Feb 2025InsolvencySolvency Statement dated 25/02/25
25 Feb 2025CapitalCapital Statement Capital Company With Date Currency Figure
19 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

30 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-30 with updates

25 Feb 2025 Resolution

Resolutions

25 Feb 2025 Insolvency

Solvency Statement dated 25/02/25

25 Feb 2025 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 19 Dec 2025

Confirmation statement made on 2025-04-30 with updates

11 months ago on 30 Apr 2025

Resolutions

1 years ago on 25 Feb 2025

Solvency Statement dated 25/02/25

1 years ago on 25 Feb 2025

Capital Statement Capital Company With Date Currency Figure

1 years ago on 25 Feb 2025