John Douglas BERTHINUSSEN

Total number of appointments 32, 30 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
Occupation
Managing Director

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

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
Occupation
Managing Director

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
Occupation
Managing Director

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
Occupation
Director

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
Occupation
Director

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
Occupation
Director

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
Occupation
Director

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
Occupation
Managing Director

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
Occupation
Director

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
Occupation
Director

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
Occupation
Director

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
Occupation
Director

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
Occupation
Director

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
Occupation
Director

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
Occupation
Investment Director

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
Occupation
Director

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

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

Average house price in the postcode ST18 9AA £3,836,000

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

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

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
Occupation
None

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
Occupation
None

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
Occupation
None

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

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

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

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

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

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
Occupation
Investment Manager

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
Occupation
Director

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