SOUTER MEADOWS LIMITED
Activities of other holding companies n.e.c.
SOUTER MEADOWS LIMITED
Activities of other holding companies n.e.c.
AI Analysis
AI Analysis
Analyze director networks, ownership patterns, and company connections
Sign in to access AI-powered company analysis
Sign InCompanyTrack AI can make mistakes. Check important info.
Contact & Details
Contact
Update DetailsRegistered Address
68-70 George Street Fourth Floor Edinburgh EH2 2LR United Kingdom
Credit Report
Discover SOUTER MEADOWS 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
£6.61M
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 | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Unlock 2 years of financial data
Sign up to view revenue, profit, assets and more
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 |
|---|---|---|---|
| 6 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-08-03 with updates | View(4 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 2025-08-03 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 2025-08-03 with updates
6 months ago on 6 Aug 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