SOUTER QUEENSFERRY 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 QUEENSFERRY LIMITED

Activities of other holding companies n.e.c.

Founded 23 Sept 2021 Active Edinburgh, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

SOUTER PMC LIMITED 23 Sept 2021 — 31 Jan 2022
Accounts Submitted 10 Feb 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 25 Sept 2025 Next due 6 Oct 2026 5 months remaining
Net assets £14M £7M 2024 year on year
Total assets £14M £7M 2024 year on year
Total Liabilities £62K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Fourth Floor 68-70 George Street Edinburgh EH2 2LR United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SOUTER QUEENSFERRY LIMITED (SC710284), an active company based in Edinburgh, United Kingdom. Incorporated 23 Sept 2021. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£200.00

Net Assets

£14.39M

Increased by £7.34M (+104%)

Total Liabilities

£62.20k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

14 Allotments 13,475,165 Shares £13.47m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Feb 20252,784,376£2.78m£1
7 Feb 2025272,982£273k£1
31 Oct 20241,042,299£1.04m£1
31 May 20242,779,468£2.78m£1
3 Apr 2024461,589£462k£1

Officers

Officers

3 active
Status
Calum Geoffrey CusiterDirectorBritishScotland4523 Sept 2021Active
Highland And Universal Securities LimitedCorporate-secretaryUnited KingdomUnknown23 Sept 2021Active
John Douglas BerthinussenDirectorBritishScotland4523 Sept 2021Active

Shareholders

Shareholders (2)

Highland And Universal Securities Limited
90.0%
12,971,666
Si 2016 Limited
10.0%
1,441,021

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 23 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

SOUTER QUEENSFERRY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026AccountsAnnual accounts made up to 2025-03-31
10 Feb 2026AccountsAnnual accounts filed
20 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
20 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
25 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-22 with updates
10 Feb 2026 Accounts

Annual accounts made up to 2025-03-31

10 Feb 2026 Accounts

Annual accounts filed

20 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

20 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

25 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-22 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 10 Feb 2026

Annual accounts filed

2 months ago on 10 Feb 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 months ago on 20 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 months ago on 20 Dec 2025

Confirmation statement made on 2025-09-22 with updates

6 months ago on 25 Sept 2025