SOUTER SBS HOLDINGS LIMITED
SC451746 · Active · Ltd · 13 yrs · Edinburgh
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 14 May 2027 (last filed 30 Apr 2026).
Next accounts
31 Dec 2026
Next confirmation
14 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SOUTER SBS HOLDINGS LIMITED
SC451746Active· Ltd· Scotland· 2013-06-06Incorporated 2013-06-06Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HIGHLAND AND UNIVERSAL SECURITIES LIMITED· Corporate SecretaryAppointed 2021-03-05
- DM COMPANY SERVICES LIMITED· Corporate SecretaryResigned 2021-03-05
- BERTHINUSSEN, John Douglas· DirectorAppointed 2013-09-27
- CUSITER, Calum Geoffrey· DirectorAppointed 2013-09-27
HIGHLAND AND UNIVERSAL SECURITIES LIMITED
Corporate Secretary
- Appointed
- 2021-03-05
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BERTHINUSSEN, John Douglas
Director
- Appointed
- 2013-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1980
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CUSITER, Calum Geoffrey
Director
- Appointed
- 2013-09-27
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1980
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MACFIE, Andrew James
Director
- Appointed
- 2013-06-17
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1956
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SOUTER, Brian, Sir
Director
- Appointed
- 2013-06-17
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1954
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D.W. COMPANY SERVICES LIMITED
Corporate Secretary
- Appointed
- 2013-06-06
- Resigned
- 2013-06-17
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DM COMPANY SERVICES LIMITED
Corporate Secretary
- Appointed
- 2014-06-06
- Resigned
- 2021-03-05
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ROSE, Kenneth Charles
Director
- Appointed
- 2013-06-06
- Resigned
- 2013-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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D.W. COMPANY SERVICES LIMITED
Corporate Director
- Appointed
- 2013-06-06
- Resigned
- 2013-06-17
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D.W. DIRECTOR 1 LIMITED
Corporate Director
- Appointed
- 2013-06-06
- Resigned
- 2013-06-17
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