SOUTER MEADOWS LIMITED
Activities of other holding companies n.e.c.
SOUTER MEADOWS 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 MEADOWS LIMITED (SC740297), an active company based in Edinburgh, United Kingdom. Incorporated 4 Aug 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
£6.08M
Total Liabilities
£25.26k
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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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Calum Geoffrey Cusiter | Director | British | Scotland | 4 Aug 2022 | Active |
| Highland And Universal Securities Limited | Corporate-secretary | United Kingdom | Unknown | 19 Feb 2024 | Active |
| John Douglas Berthinussen | Director | British | Scotland | 4 Aug 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 |
|---|---|---|---|
| 14 Jan 2026 | Accounts | Annual accounts made up to 2025-03-31 | |
| 14 Jan 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 | |
| 6 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-08-03 with updates |
Annual accounts made up to 2025-03-31
Annual accounts filed
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Confirmation statement made on 2025-08-03 with updates
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
3 months ago on 14 Jan 2026
Annual accounts filed
3 months ago on 14 Jan 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 2025-08-03 with updates
8 months ago on 6 Aug 2025