Ltd Facts The UK company register, as filed

Register entry · No. SC748558

SOUTER TENNANT LIMITED

Active Private Limited Company Incorporated 27 Oct 2022

Checks

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

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    Insolvency

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    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)
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    Office moves

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    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 9 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    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 27 Oct 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 31 Oct 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, 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
    9 Nov 2027
    Last made up to
    26 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SOUTER TENNANT 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 2, with past →

NameRoleAppointedResignedBornNationality · lives in
John Douglas Berthinussen Director 27 Oct 2022 — November 1980 British · United Kingdom
Calum Geoffrey Cusiter Director 27 Oct 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 27 Oct 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 TENNANT LIMITED still trading?

The register shows SOUTER TENNANT LIMITED as active.

What does SOUTER TENNANT LIMITED do?

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

When was SOUTER TENNANT LIMITED set up?

It was incorporated on 27 October 2022.

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

By 9 November 2027.

Who runs SOUTER TENNANT LIMITED?

SOUTER TENNANT LIMITED has 2 current directors. 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. 15242263 450 ARGYLE (GLASGOW) LIMITED Active Private Limited Company Inc. 27 Oct 2023 64209 · Activities of other holding companies n.e.c.
  2. 15242495 ACCOUNTANT SEA LTD Active Private Limited Company Inc. 27 Oct 2023 64209 · Activities of other holding companies n.e.c.
  3. 15242571 ADIGI HOLDINGS LIMITED Active Private Limited Company Inc. 27 Oct 2023 64209 · Activities of other holding companies n.e.c.
  4. 15240935 AKULA HOLDINGS LIMITED Active Private Limited Company Inc. 27 Oct 2023 64209 · Activities of other holding companies n.e.c.
  5. 15242448 APR CAPITAL LIMITED Active Private Limited Company Inc. 27 Oct 2023 64209 · Activities of other holding companies n.e.c.

The file

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