SOUTER INVESTMENTS LIMITED
Activities of other holding companies n.e.c.
SOUTER INVESTMENTS LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Level 3, 6 St Andrew Square Edinburgh EH2 2BD
Full company profile for SOUTER INVESTMENTS LIMITED (SC527266), an active financial services company based in Edinburgh, United Kingdom. Incorporated 18 Feb 2016. 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 (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 | |||||
|---|---|---|---|---|---|
| Berthinussen, John Douglas | Director | British | Scotland | 5 Mar 2021 | Active |
| Dm Company Services Limited | Corporate-secretary | United Kingdom | Unknown | 18 Feb 2016 | Active |
| Souter, Brian, Sir | Director | British | Scotland | 28 Sept 2016 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (7)
Amy Catherine Henley
British
- Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust
Timothy Rodger Nelson
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
Wilma Ann Roger Allen
British
- Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust
Mr Fraser Ian Souter
British
- Ownership Of Shares 25 To 50 Percent As Trust
- Voting Rights 25 To 50 Percent As Trust
Sir Brian Souter
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
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-03-03 with no updates | |
| 2 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-02-17 with updates | |
| 19 Dec 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 31 Oct 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 31 Oct 2025 | Address | Change Registered Office Address Company With Date Old Address New Address |
Confirmation statement made on 2026-03-03 with no updates
Confirmation statement made on 2026-02-17 with updates
Annual accounts made up to 2025-03-31
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
Confirmation statement made on 2026-03-03 with no updates
1 months ago on 3 Mar 2026
Confirmation statement made on 2026-02-17 with updates
1 months ago on 2 Mar 2026
Annual accounts made up to 2025-03-31
3 months ago on 19 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
5 months ago on 31 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
5 months ago on 31 Oct 2025