Souter Ft Holdings Limited, Edinburgh
Souter Ft Holdings Limited is a private limited company. Formerly, it was called Dunwilco (1813) Limited (it was changed on 2013-10-28). Situated at Fourth Floor, 68-70 George Street, Edinburgh EH2 2LR, this 10 years old business was incorporated on 2013-09-23 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).4 directors can be found in the firm: Brian S. (appointed on 11 June 2021), Andrew M. (appointed on 22 October 2013), Calum C. (appointed on 22 October 2013).
| About | |
|---|---|
| Name: Souter Ft Holdings Limited | |
| Number: SC459817 | |
| Incorporation date: 2013-09-23 | |
| End of financial year: 31 March |
| Address: |
Fourth Floor 68-70 George Street Edinburgh EH2 2LR |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Kiltie Calder Trustco 3 Limited
19 May 2022
| Address | Princes Exchange 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland |
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc704104 |
| Nature of control: |
75,01-100% shares |
Brian S.
6 April 2016
| Nature of control: |
significiant influence or control |
Turcan Connell (Trustees) Limited
6 April 2016 - 19 May 2022
| Address | Princes Exchange 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc030589 |
| Nature of control: |
75,01-100% shares |
Ewan B.
6 April 2016 - 19 May 2022
| Nature of control: |
75,01-100% shares |
Elizabeth S.
6 April 2016 - 19 May 2022
| Nature of control: |
75,01-100% shares |
The date for Souter Ft Holdings Limited confirmation statement filing is 2024-05-14. The latest one was submitted on 2023-04-30. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 March 2022.
5 persons of significant control are listed in the official register, namely: Kiltie Calder Trustco 3 Limited owns over 3/4 of shares. The corporate PSC can be reached at 1 Earl Grey Street, EH3 9EE Edinburgh. Turcan Connell (Trustees) Limited owns over 3/4 of shares. The corporate PSC can be reached at 1 Earl Grey Street, EH3 9EE Edinburgh.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 9th, January 2024 | accounts |
Free Download
(11 pages)
|