SOUTER SORRENTO LIMITED
Activities of other holding companies n.e.c.
SOUTER SORRENTO LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
68-70 George Street Fourth Floor Edinburgh EH2 2LR United Kingdom
Credit Report
Discover SOUTER SORRENTO LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
£1.00
Net Assets
£18.40M
Total Liabilities
£293.04k
Turnover
N/A
Employees
N/A
Debt Ratio
2%
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 | ||
|---|---|---|
| Calum Geoffrey Cusiter | Director | Active |
| Highland And Universal Securities Limited | Corporate-secretary | Active |
| John Douglas Berthinussen | Director | 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
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-04-26 with updates | View(5 pages) |
| 8 Nov 2024 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | View(1 page) |
| 8 Nov 2024 | Accounts | Annual accounts made up to 2024-03-31 | View(10 pages) |
| 8 Nov 2024 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | View(3 pages) |
| 8 Nov 2024 | Accounts | Annual accounts filed | View(37 pages) |
Confirmation statement made on 2025-04-26 with updates
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Recent Activity
Latest Activity
Confirmation statement made on 2025-04-26 with updates
9 months ago on 30 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
1 years ago on 8 Nov 2024
Annual accounts made up to 2024-03-31
1 years ago on 8 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
1 years ago on 8 Nov 2024
Annual accounts filed
1 years ago on 8 Nov 2024