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Companies House/Edinburgh/Company profile

SOUTER FT HOLDINGS LIMITED

Active
SC459817·incorporated 2013-09-23

SOUTER FT HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 September 2013 at Companies House (number SC459817; OpenRegistry canonical ID GB-SC459817-souter-ft-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
2013-09-23
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

Directors

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Shareholders

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Financials

Check financials of SOUTER FT HOLDINGS LIMITED

Filings

Check filing history of SOUTER FT HOLDINGS LIMITED

Accounts

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

Confirmation statement

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

Persons with significant control

SOUTER FT HOLDINGS LIMITED has 2 persons with significant control on file:

  • Sir Brian Souter born 1954 resident in Scotland, British national. Notified 2016-04-06.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
  • Kiltie Calder Trustco 3 Limited (Scotland reg. Sc704104). Notified 2022-05-19.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Turcan Connell (Trustees) Limited (Scotland reg. Sc030589). Notified 2016-04-06. Ceased 2022-05-19.
    • Owns 75% or more of shares
  • Sir Ewan Brown born 1942 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-05-19.
    • Owns 75% or more of shares
  • Lady Elizabeth Mcmahon Souter born 1955 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-05-19.
    • Owns 75% or more of shares

Previous names

SOUTER FT HOLDINGS LIMITED has previously traded as:

  • DUNWILCO (1813) LIMITED (until 2013-10-28)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC459817.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.