Ltd Facts The UK company register, as filed

Register entry · No. SC459817

SOUTER FT HOLDINGS LIMITED

Active Private Limited Company Incorporated 23 Sep 2013

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Sep 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FOURTH FLOOR, 68-70 GEORGE STREET, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH2 2LR

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 May 2027
    Last made up to
    30 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SOUTER FT HOLDINGS LIMITED current
    2. DUNWILCO (1813) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew James Macfie None Director 22 Oct 2013 — November 1956 British · Scotland
Calum Geoffrey Cusiter None Director 22 Oct 2013 — October 1980 British · Scotland
John Douglas Berthinussen None Director 22 Oct 2013 — November 1980 British · United Kingdom
HIGHLAND AND UNIVERSAL SECURITIES LIMITED Corporate secretary 5 Mar 2021 — —
Brian Souter Company Director Director 11 Jun 2021 — May 1954 British · Scotland

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Sir Brian Souter Significant influence or control; Significant influence or control as trust 6 Apr 2016 — May 1954 British · Scotland
Kiltie Calder Trustco 3 Limited company · Sc704104 · Scotland Ownership of shares 75 to 100 percent as trust 19 May 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SOUTER FT HOLDINGS LIMITED still trading?

The register shows SOUTER FT HOLDINGS LIMITED as active.

What does SOUTER FT HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was SOUTER FT HOLDINGS LIMITED set up?

It was incorporated on 23 September 2013.

When are SOUTER FT HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is SOUTER FT HOLDINGS LIMITED's next confirmation statement due?

By 14 May 2027.

Who runs SOUTER FT HOLDINGS LIMITED?

SOUTER FT HOLDINGS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 08827660 ANTILLES SPORT AND MEDIA (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  2. 08827412 JCM GROUP HOLDINGS (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  3. 08825511 FLOREAT HOLDING LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  4. 08825692 UK GARDERMOEN ELECTRIC CO., LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  5. 08824520 HARBOUR ENERGY FACILITIES LIMITED Active Private Limited Company Inc. 23 Dec 2013 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House