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Souter Sbs Holdings Limited Fourth floor 68-70 george street, Edinburgh, EH2 2LR

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SOUTER SBS HOLDINGS LIMITED is an active Private Limited Company, registered at Companies House under the number SC451746. SOUTER SBS HOLDINGS LIMITED was incorporated on 6 June 2013 with a registered office address based in Edinburgh. SOUTER SBS HOLDINGS LIMITED has been operating for 10 year(s) and 12 month(s). According to the latest confirmation statement submitted on 30 April 2023, there is currently 7 active director(s) and activities related to the SIC Code 64209 - Activities of other holding companies n.e.c..

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Name Change

Souter Sbs Holdings Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 30 April 2023 (13 months ago)

Next confirmation dated 30 April 2024

Due by 14 May 2024 (0 months remaining)

2 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 March 2023 (14 months ago)

Accounts type was Group

Next accounts dated 31 March 2024

Due by 31 December 2024

Company No.

SC451746

Private Limited Company with Share Capital

Incorporation

6 June 2013

Incorporated 10 year(s) and 12 month(s) ago

Size

---

Classification Change

64209 - Activities of other holding companies n.e.c.

Update Address

Registered Address

Fourth Floor 68-70 George Street
Edinburgh
EH2 2LR

Country of Origin

United Kingdom

Update Active Officers (6)

ACTIVE

Mr John Douglas Berthinussen
Appointed on: 27 /09 /2013 - None British

ACTIVE

Mr Calum Geoffrey Cusiter
Appointed on: 27 /09 /2013 - None British

ACTIVE

Mr Andrew James Macfie
Appointed on: 17 /06 /2013 - Director British

ACTIVE

Sir Brian Souter
Appointed on: 17 /06 /2013 - None British

ACTIVE

Sir Brian Souter
Appointed on: 17 /06 /2013 - None British

ACTIVE

Highland And Universal Securities Limited
Appointed on: 05 /03 /2021 -

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Financials

Year Ended

Mar 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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