SOUTER SBS HOLDINGS LIMITED
Company number SC451746 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2013-06-06
- Registered office
- Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland, EH2 2LR
- Postcode
- EH2 2LR
- Capital
- 1,021,857 GBP
- Accounts category
- Group
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-04-30
- Next due by
- 2027-05-14
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 5 current · 4 resigned
DM COMPANY SERVICES LIMITED
Secretary · corporate
MR John Douglas BERTHINUSSEN
Director
MR Calum Geoffrey CUSITER
Director
MR Andrew James MACFIE
Director
SIR Brian, Sir SOUTER
Director
Group structure 1 subsidiary
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| SOUTER KENT LIMITED | 2013-10-01 |
| DUNWILCO (1804) LIMITED | 2013-06-17 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN | 2014-07-03 |
Among its peers
Among the oldest 25%
of 862 similar companies in EH, trading since 2013
The class of 2013
55%
of the 2,294 companies in this sector incorporated in 2013 are still active today; 42% have since been dissolved.
A fact about the year, not a forecast for this company.