SI 2016 LIMITED

FOURTH FLOOR, 68-70, GEORGE STREET, EDINBURGH EH2 2LR

Active
Private Limited Company
Company No. SC400905
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

SI 2016 LIMITED was incorporated on Friday, June 3, 2011 as a Private Limited Company with registered address in EDINBURGH. SI 2016 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 5 months and 11 days.

Name	SI 2016 LIMITED
Company number	SC400905
Company type	Private Limited Company
Incorporation date	03 Jun 2011
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	FOURTH FLOOR, 68-70 GEORGE STREET EDINBURGH EH2 2LR
Country Of Origin	SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Souter Capital Llp Charlotte Square, EH2 4DF	Dates: Thursday, May 23, 2019 - Wednesday, February 24, 2021 ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Sir Brian Souter Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent
Hsdl Nominees Limited Trinity Road, HX1 2RG	Dates: Wednesday, April 6, 2016 - Thursday, May 23, 2019 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (46 days left)
Latest accounts	31 March 2023
Next confirmation statement due	01 July 2017
Last confirmation statement dated	03 June 2016

Mortgages

No mortgages have been registered against SI 2016 LIMITED.

Previous Names

Name	Change Date
SI 2016 LIMITED	03 Jun 2011
DMWS 955 LIMITED	12 Oct 2011
SOUTER INVESTMENTS LIMITED	28 Sep 2016