SOUTER WAVE LIMITED
Activities of other holding companies n.e.c.
SOUTER WAVE LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
68-70 George Street Fourth Floor Edinburgh EH2 2LR United Kingdom
Full company profile for SOUTER WAVE LIMITED (SC728343), an active company based in Edinburgh, United Kingdom. Incorporated 1 Apr 2022. 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 (2022–2024)
Cash in Bank
£1.00
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Berthinussen, John Douglas | Director | British | Scotland | 1 Apr 2022 | Active |
| Cusiter, Calum Geoffrey | Director | British | Scotland | 1 Apr 2022 | Active |
| Highland And Universal Securities Limited | Corporate-secretary | United Kingdom | Unknown | 1 Apr 2022 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Highland And Universal Securities Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Apr 2026 | Capital | Allotment of shares (GBP 66,708.2) on 2026-02-19 | |
| 13 Apr 2026 | Capital | Allotment of shares (GBP 65,517) on 2025-11-03 | |
| 13 Apr 2026 | Capital | Allotment of shares (GBP 62,539) on 2025-08-14 | |
| 31 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-03-31 with no updates | |
| 14 Jan 2026 | Accounts | Annual accounts made up to 2025-03-31 |
Allotment of shares (GBP 66,708.2) on 2026-02-19
Allotment of shares (GBP 65,517) on 2025-11-03
Allotment of shares (GBP 62,539) on 2025-08-14
Confirmation statement made on 2026-03-31 with no updates
Annual accounts made up to 2025-03-31
Recent Activity
Latest Activity
Allotment of shares (GBP 66,708.2) on 2026-02-19
4 days ago on 13 Apr 2026
Allotment of shares (GBP 65,517) on 2025-11-03
4 days ago on 13 Apr 2026
Allotment of shares (GBP 62,539) on 2025-08-14
4 days ago on 13 Apr 2026
Confirmation statement made on 2026-03-31 with no updates
2 weeks ago on 31 Mar 2026
Annual accounts made up to 2025-03-31
3 months ago on 14 Jan 2026