SOUTER INVESTMENTS LIMITED
Activities of other holding companies n.e.c.
SOUTER INVESTMENTS LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Level 3, 6 St Andrew Square Edinburgh EH2 2BD
Office ()
Edinburgh, Edinburgh, City of, United Kingdom, Europe
Office (Edinburgh)
68-70 George Street, 4th Floor, Edinburgh, EH2 2LR
Telephone
0131 225 7369Website
souterinvestments.comCredit Report
Discover SOUTER INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Cash in Bank
£16.47M
Net Assets
£387.78M
Total Liabilities
£15.85M
Turnover
N/A
Employees
13
Debt Ratio
4%
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 | ||
|---|---|---|
| Andrew James Macfie | Director | Active |
| Brian Souter | Director | Active |
| Calum Geoffrey Cusiter | Director | Active |
| Dm Company Services Limited | Corporate-secretary | Active |
| John Douglas Berthinussen | Director | Active |
Persons with Significant Control
Persons with Significant Control (7)
Timothy Rodger Nelson
British
- Ownership Of Shares 25 To 50 Percent As Trust
- Voting Rights 25 To 50 Percent As Trust
Amy Catherine Henley
British
- Ownership Of Shares 25 To 50 Percent As Trust
- Voting Rights 25 To 50 Percent As Trust
Brian Souter
British
- Ownership Of Shares 25 To 50 Percent As Trust
- Voting Rights 25 To 50 Percent As Trust
Fraser Ian Souter
British
- Ownership Of Shares 25 To 50 Percent As Trust
- Voting Rights 25 To 50 Percent As Trust
Wilma Ann Roger Allen
British
- Ownership Of Shares 25 To 50 Percent As Trust
- Voting Rights 25 To 50 Percent As Trust
Lady Elizabeth Mcmahon Souter
British
- Ownership Of Shares 25 To 50 Percent As Trust
- Voting Rights 25 To 50 Percent As Trust
Calum John Souter
British
- Ownership Of Shares 25 To 50 Percent As Trust
- Voting Rights 25 To 50 Percent As Trust
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Oct 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 31 Oct 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 22 Aug 2025 | Capital | Capital Cancellation Shares | View(14 pages) |
| 18 Aug 2025 | Capital | Capital Return Purchase Own Shares | View(4 pages) |
| 15 Aug 2025 | Resolution | Resolutions | View(1 page) |
Change Registered Office Address Company With Date Old Address New Address
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
3 months ago on 31 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
3 months ago on 31 Oct 2025
Capital Cancellation Shares
5 months ago on 22 Aug 2025
Capital Return Purchase Own Shares
6 months ago on 18 Aug 2025
Resolutions
6 months ago on 15 Aug 2025