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SOUTER INVESTMENTS LIMITED

Active
SC527266·incorporated 2016-02-18

SOUTER INVESTMENTS LIMITED is an active UK private limited company, incorporated on 18 February 2016 at Companies House (number SC527266; OpenRegistry canonical ID GB-SC527266-souter-investments-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 (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-18
Registered Address
LEVEL 3, 6, ST ANDREW SQUARE, EDINBURGH, EH2 2BD
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of SOUTER INVESTMENTS LIMITED

Shareholders

Look up shareholders of SOUTER INVESTMENTS LIMITED

Financials

Check financials of SOUTER INVESTMENTS LIMITED

Filings

Check filing history of SOUTER INVESTMENTS LIMITED

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 2026-03-03. Next confirmation statement due 2027-03-17.

Mortgages and charges

7 charges recorded against the company at Companies House: 5 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SOUTER INVESTMENTS LIMITED has 7 persons with significant control on file:

  • Sir Brian Souter born 1954 resident in Scotland, British national. Notified 2016-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Wilma Ann Roger Allen born 1944 resident in Scotland, British national. Notified 2019-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lady Elizabeth Mcmahon Souter born 1955 resident in Scotland, British national. Notified 2019-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Timothy Rodger Nelson born 1979 resident in England, British national. Notified 2023-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Calum John Souter born 1998 resident in United Kingdom, British national. Notified 2024-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Fraser Ian Souter born 1993 resident in United Kingdom, British national. Notified 2024-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Amy Catherine Henley born 1989 resident in England, British national. Notified 2024-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SOUTER INVESTMENTS LIMITED has previously traded as:

  • DMWS 1067 LIMITED (until 2016-09-28)

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/SC527266.

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