John Douglas BERTHINUSSEN

Overview

Total number of appointments 36, 34 active appointments

PREMIER HYTEMP HOLDINGS LIMITED

Correspondence address: Bonnington Store Wilkieston, Kirknewton, Scotland, EH27 8EQ

Role ACTIVE: director

Date of birth: November 1980

Appointed on: 20 November 2023

Nationality: British

: Source data

PREMIER HYTEMP LIMITED

Correspondence address: Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ

Role ACTIVE: director

Date of birth: November 1980

Appointed on: 20 November 2023

Resigned on: 20 November 2023

Nationality: British

Occupation: Managing Director

: Source data

NICKEL BIDCO LIMITED

Correspondence address: Premier Hytemp, Bonnington Store Wilkieston, Kirknewton, Scotland, EH27 8EQ

Role ACTIVE: director

Date of birth: November 1980

Appointed on: 13 September 2023

Nationality: British

: Source data

NICKEL NEWCO LIMITED

Correspondence address: Premier Hytemp, Bonnington Store Wilkieston, Kirknewton, Scotland, EH27 8EQ

Role ACTIVE: director

Date of birth: November 1980

Appointed on: 12 September 2023

Nationality: British

: Source data

SOUTER TENNANT LIMITED

Correspondence address: 68-70 George Street Fourth Floor, Edinburgh, United Kingdom, United Kingdom, EH2 2LR

Role ACTIVE: director

Date of birth: November 1980

Appointed on: 27 October 2022

Nationality: British

: Source data

SOUTER CLOVER LIMITED

Correspondence address: 68-70 George Street Fourth Floor, Edinburgh, United Kingdom, United Kingdom, EH2 2LR

Role ACTIVE: director

Date of birth: November 1980

Appointed on: 27 October 2022

Nationality: British

: Source data

SOUTER MEADOWS LIMITED

Correspondence address: 68-70 George Street, Fourth Floor, Edinburgh, United Kingdom, EH2 2LR

Role ACTIVE: director

Date of birth: November 1980

Appointed on: 4 August 2022

Nationality: British

: Source data

KILTIE CALDER TRUSTCO 2 LIMITED

Correspondence address: Fourth Floor, 68-70 George Street, Edinburgh, Scotland, EH2 2LR

Role ACTIVE: director

Date of birth: November 1980

Appointed on: 6 May 2022

Nationality: British

: Source data

KILTIE CALDER TRUSTCO 1 LIMITED

Correspondence address: Fourth Floor, 68-70 George Street, Edinburgh, Scotland, EH2 2LR

Role ACTIVE: director

Date of birth: November 1980

Appointed on: 6 May 2022

Nationality: British

: Source data

SOUTER SORRENTO LIMITED

Correspondence address: 68-70 George Street, Fourth Floor, Edinburgh, United Kingdom, EH2 2LR

Role ACTIVE: director

Date of birth: November 1980

Appointed on: 27 April 2022

Nationality: British

: Source data

SOUTER WAVE LIMITED

Correspondence address: 68-70 George Street, Fourth Floor, Edinburgh, United Kingdom, EH2 2LR

Role ACTIVE: director

Date of birth: November 1980

Appointed on: 1 April 2022

Nationality: British

: Source data

SOUTER QUEENSFERRY LIMITED

Correspondence address: Fourth Floor 68-70 George Street, Edinburgh, United Kingdom, EH2 2LR

Role ACTIVE: director

Date of birth: November 1980

Appointed on: 23 September 2021

Nationality: British

: Source data

SOUTER ORCHARD BRAE LIMITED

Correspondence address: 4th Floor George Street, Edinburgh, Scotland, EH2 2LR

Role ACTIVE: director

Date of birth: November 1980

Appointed on: 1 April 2021

Nationality: British

: Source data

LAKESTREAM LIMITED

Correspondence address: Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland, EH2 2LR

Role ACTIVE: director

Date of birth: November 1980

Appointed on: 5 March 2021

Nationality: British

: Source data

HGT INVESTMENTS LIMITED

Correspondence address: Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland, EH2 2LR

Role ACTIVE: director

Date of birth: November 1980

Appointed on: 5 March 2021

Nationality: British

: Source data

HIGHLAND AND UNIVERSAL SECURITIES LIMITED

Correspondence address: Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland, EH2 2LR

Role ACTIVE: director

Date of birth: November 1980

Appointed on: 5 March 2021

Nationality: British

: Source data

SOUTER INVESTMENTS LIMITED

Correspondence address: Fourth Floor 68-70 George Street, Edinburgh, Midlothian, Scotland, EH2 2LR

Role ACTIVE: director

Date of birth: November 1980

Appointed on: 5 March 2021

Nationality: British

: Source data

HGT FINANCE B LIMITED

Correspondence address: Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland, EH2 2LR

Role ACTIVE: director

Date of birth: November 1980

Appointed on: 5 March 2021

Nationality: British

: Source data

SI 2016 LIMITED

Correspondence address: Fourth Floor, 68-70 George Street, Edinburgh, Scotland, EH2 2LR

Role ACTIVE: director

Date of birth: November 1980

Appointed on: 5 March 2021

Nationality: British

: Source data

LIKEZERO HOLDINGS LIMITED

Correspondence address: First Floor 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Role ACTIVE: director

Date of birth: November 1980

Appointed on: 18 September 2020

Nationality: British

: Source data

SIEXEC 8020 LIMITED

Correspondence address: Fourth Floor 68-70, George Street, Edinburgh, Scotland, EH2 2LR

Role ACTIVE: director

Date of birth: November 1980

Appointed on: 18 August 2020

Nationality: British

: Source data

LIKEZERO LIMITED

Correspondence address: Quartermile One 15 Lauriston Place, Edinburgh, United Kingdom, EH3 9EP

Role ACTIVE: director

Date of birth: November 1980

Appointed on: 11 March 2020

Resigned on: 20 April 2021

Nationality: British

Occupation: Investment Director

: Source data

STONE TECHNOLOGIES GROUP LIMITED

Correspondence address: Granite One Hundred Acton Gate, Stafford, Staffordshire, England, ST18 9AA

Role ACTIVE: director

Date of birth: November 1980

Appointed on: 20 November 2019

Resigned on: 4 November 2022

Nationality: British

Occupation: Investment Director

: Source data

TRANSPORT2 (UK) LIMITED

Correspondence address: C/O Souter Investments Limited, 68-70 George Street, Edinburgh, Scotland, EH2 2LR

Role ACTIVE: director

Date of birth: November 1980

Appointed on: 17 November 2017

Resigned on: 30 January 2024

Nationality: British

Occupation: Director

: Source data

MOBIUS LIFE HOLDINGS LIMITED

Correspondence address: 7th Floor 20 Gresham Street, London, England, EC2V 7JE

Role ACTIVE: director

Date of birth: November 1980

Appointed on: 26 February 2015

Resigned on: 30 September 2019

Nationality: British

Occupation: Investment Manager

: Source data

SOUTER FT HOLDINGS LIMITED

Correspondence address: Fourth Floor 68-70 George Street, Edinburgh, Midlothian, Scotland, EH2 2LR

Role ACTIVE: director

Date of birth: November 1980

Appointed on: 22 October 2013

Nationality: British

: Source data

SOUTER KENT LIMITED

Correspondence address: Fourth Floor 68-70 George Street, Edinburgh, Midlothian, Scotland, EH2 2LR

Role ACTIVE: director

Date of birth: November 1980

Appointed on: 1 October 2013

Nationality: British

: Source data

SOUTER SBS HOLDINGS LIMITED

Correspondence address: Fourth Floor 68-70 George Street, Edinburgh, Midlothian, Scotland, EH2 2LR

Role ACTIVE: director

Date of birth: November 1980

Appointed on: 27 September 2013

Nationality: British

: Source data

SOUTER FT LIMITED

Correspondence address: Fourth Floor, 68-70 George Street, Edinburgh, United Kingdom, EH2 2LR

Role ACTIVE: director

Date of birth: November 1980

Appointed on: 4 June 2013

Nationality: British

Occupation: Investment Manager

: Source data

SOUTER H&E UK LIMITED

Correspondence address: Fourth Floor, 68-70 George Street, Edinburgh, United Kingdom, EH2 2LR

Role ACTIVE: director

Date of birth: November 1980

Appointed on: 30 March 2012

Nationality: British

Occupation: Director

: Source data

SOUTER MANA UK LIMITED

Correspondence address: Fourth Floor, 68-70 George Street, Edinburgh, United Kingdom, EH2 2LR

Role ACTIVE: director

Date of birth: November 1980

Appointed on: 30 March 2012

Nationality: British

Occupation: Director

: Source data

HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED

Correspondence address: Fourth Floor, 68-70 George Street, Edinburgh, United Kingdom, EH2 2LR

Role ACTIVE: director

Date of birth: November 1980

Appointed on: 9 February 2011

Nationality: British

Occupation: Director

: Source data

REVLOCH LIMITED

Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF

Role ACTIVE: director

Date of birth: November 1980

Appointed on: 9 November 2010

Nationality: British

Occupation: Investment Manager

: Source data

SPRAYDOWN LIMITED

Correspondence address: 7-11 Melville Street, Edinburgh, EH3 7PE

Role ACTIVE: director

Date of birth: November 1980

Appointed on: 21 June 2010

Nationality: British

: Source data

HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED

Correspondence address: Fourth Floor, 68-70 George Street, Edinburgh, United Kingdom, EH2 2LR

Role RESIGNED: director

Date of birth: November 1980

Appointed on: 5 March 2021

Nationality: British

: Source data

FIRST SCOTTISH GROUP LIMITED

Correspondence address: SOUTER INVESTMENTS 68-70 George Street, Edinburgh, Scotland, EH2 2LR

Role RESIGNED: director

Date of birth: November 1980

Appointed on: 10 October 2012

Resigned on: 21 August 2018

Nationality: British

Occupation: Investment Director

: Source data