SOUTER FT HOLDINGS LIMITED
FOURTH FLOOR, 68-70 GEORGE STREET, EDINBURGH EH2 2LR- Active
- Private Limited Company
- Company No. SC459817
- Last Updated: 01 Mar 2024
Company Profile
SOUTER FT HOLDINGS LIMITED was incorporated on Monday, September 23, 2013 as a Private Limited Company with registered address in EDINBURGH. SOUTER FT HOLDINGS 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 11 years 5 months and 1 day.
| Name | SOUTER FT HOLDINGS LIMITED |
|---|---|
| Company number | SC459817 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Kiltie Calder Trustco 3 Limited 1 Earl Grey Street, EH3 9EE |
Dates: Thursday, May 19, 2022 - present
ownership of shares 75 to 100 percent as trust
|
| Lady Elizabeth Mcmahon Souter Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 19, 2022
ownership of shares 75 to 100 percent as trust
|
| Sir Brian Souter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as trust
|
| Sir Ewan Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 19, 2022
ownership of shares 75 to 100 percent as trust
|
| Turcan Connell (Trustees) Limited 1 Earl Grey Street, EH3 9EE |
Dates: Wednesday, April 6, 2016 - Thursday, May 19, 2022
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
No mortgages have been registered against SOUTER FT HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOUTER FT HOLDINGS LIMITED | 23 Sep 2013 |
| DUNWILCO (1813) LIMITED | 28 Oct 2013 |