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Companies House/Edinburgh/Company profile

SOUTER SBS HOLDINGS LIMITED

Active
SC451746·incorporated 2013-06-06

SOUTER SBS HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 June 2013 at Companies House (number SC451746; OpenRegistry canonical ID GB-SC451746-souter-sbs-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 59,147 active companies registered in Edinburgh, Midlothian (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-06
Registered Address
FOURTH FLOOR, 68-70 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 2LR, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Persons with significant control

SOUTER SBS HOLDINGS LIMITED has 1 person with significant control on file:

  • Sir Brian Souter born 1954 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

SOUTER SBS HOLDINGS LIMITED has previously traded as:

  • SOUTER KENT LIMITED (until 2013-10-01)
  • DUNWILCO (1804) LIMITED (until 2013-06-17)

Similar UK companies

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