SOUTER ORCHARD BRAE LIMITED

4TH FLOOR, 68-70 GEORGE STREET, EDINBURGH  EH2 2LR
  • Active
  • Private Limited Company
  • Company No. SC667779
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SOUTER ORCHARD BRAE LIMITED was incorporated on Friday, July 17, 2020 as a Private Limited Company with registered address in EDINBURGH. SOUTER ORCHARD BRAE 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 4 years 3 months and 28 days.

Name SOUTER ORCHARD BRAE LIMITED
Company number SC667779
Company type Private Limited Company
Incorporation date 17 Jul 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 4TH 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
Highland And Universal Securities Limited 68-70 George Street, EH2 2LR Dates: Thursday, April 1, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
22 Nominees Limited Charlotte Square, EH2 4DF Dates: Friday, July 17, 2020 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
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 14 August 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SOUTER ORCHARD BRAE LIMITED.

Previous Names

Name Change Date
SOUTER ORCHARD BRAE LIMITED 17 Jul 2020
DMWS 1138 LIMITED 06 Apr 2021