Register entry · No. SC527266
SOUTER INVESTMENTS LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
5 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
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 -
Can't tell
Year-end changes
The filing history can't be read just now.
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 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Mar 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
7 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 18 Feb 2016 (10 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
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Registered office
LEVEL 3, 6, ST ANDREW SQUARE, EDINBURGH, EH2 2BD
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- GROUP
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Confirmation statement
- Next due
- 17 Mar 2027
- Last made up to
- 3 Mar 2026
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Charges
- Outstanding
- 5
- All time
- 7
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Names
- SOUTER INVESTMENTS LIMITED current
- DMWS 1067 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 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| DM COMPANY SERVICES LIMITED | Corporate secretary | 18 Feb 2016 | — | — | British |
| Brian Souter Company Director | Director | 28 Sep 2016 | — | May 1954 | British · Scotland |
| Andrew James Macfie Company Director | Director | 28 Sep 2016 | — | November 1956 | British · Scotland |
| Calum Geoffrey Cusiter Director | Director | 5 Mar 2021 | — | October 1980 | British · United Kingdom |
| John Douglas Berthinussen Director | Director | 5 Mar 2021 | — | November 1980 | British · United Kingdom |
Owners and controllers All 7, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sir Brian Souter | Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust | 26 Oct 2016 | — | May 1954 | British · Scotland |
| Lady Elizabeth Mcmahon Souter | Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust | 21 Oct 2019 | — | December 1955 | British · Scotland |
| Wilma Ann Roger Allen | Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust | 21 Oct 2019 | — | December 1944 | British · Scotland |
| Timothy Rodger Nelson | Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust | 28 Sep 2023 | — | August 1979 | British · England |
| Mr Calum John Souter | Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust | 1 Jun 2024 | — | September 1998 | Scottish · Scotland |
| Mr Fraser Ian Souter | Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust | 1 Sep 2024 | — | April 1993 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SOUTER INVESTMENTS LIMITED still trading?
The register shows SOUTER INVESTMENTS LIMITED as active.
What does SOUTER INVESTMENTS LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was SOUTER INVESTMENTS LIMITED set up?
It was incorporated on 18 February 2016.
When are SOUTER INVESTMENTS LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is SOUTER INVESTMENTS LIMITED's next confirmation statement due?
By 17 March 2027.
Who runs SOUTER INVESTMENTS LIMITED?
SOUTER INVESTMENTS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House