Ltd Facts The UK company register, as filed

Register entry · No. SC728343

SOUTER WAVE LIMITED

Active Private Limited Company Incorporated 1 Apr 2022

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
  • 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 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Apr 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    68-70 GEORGE STREET, FOURTH FLOOR, EDINBURGH, UNITED KINGDOM, 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
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    14 Apr 2027
    Last made up to
    31 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SOUTER WAVE LIMITED current

Figures

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

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Calum Geoffrey Cusiter Director 1 Apr 2022 — October 1980 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Highland And Universal Securities Limited company · 03449071 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Apr 2022 — —

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is SOUTER WAVE LIMITED still trading?

The register shows SOUTER WAVE LIMITED as active.

What does SOUTER WAVE LIMITED do?

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

When was SOUTER WAVE LIMITED set up?

It was incorporated on 1 April 2022.

When are SOUTER WAVE 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 WAVE LIMITED's next confirmation statement due?

By 14 April 2027.

Who runs SOUTER WAVE LIMITED?

SOUTER WAVE LIMITED has 1 current director. 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. 14773897 ALMAPE HOLDINGS LIMITED Active Private Limited Company Inc. 1 Apr 2023 64209 · Activities of other holding companies n.e.c.
  2. 14774144 BACKSTROM HOLDINGS LTD Active Private Limited Company Inc. 1 Apr 2023 64209 · Activities of other holding companies n.e.c.
  3. 14772855 AK CAPITAL HOLDINGS LTD Active Private Limited Company Inc. 31 Mar 2023 64209 · Activities of other holding companies n.e.c.
  4. 14772541 ANGLOGOLD ASHANTI UK COLOMBIA HOLDINGS LTD Active Private Limited Company Inc. 31 Mar 2023 64209 · Activities Of Other Holding Companies N.E.C.
  5. 14773305 ARCTOS UK CAPITAL LIMITED Active Private Limited Company Inc. 31 Mar 2023 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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