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Companies/SC527266

Souter Investments Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

7 without an end date · 0 ceased
AH
Amy Catherine HenleyIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-09-26 · No cessation recorded

Source record 191839656
FS
Mr Fraser Ian SouterIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-09-01 · No cessation recorded

Source record 191841664
CS
Mr Calum John SouterIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-06-01 · No cessation recorded

Source record 191841663
TN
Timothy Rodger NelsonIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2023-09-28 · No cessation recorded

Source record 191839651
WA
Wilma Ann Roger AllenIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2019-10-21 · No cessation recorded

Source record 192686674
ES
Lady Elizabeth Mcmahon SouterIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2019-10-21 · No cessation recorded

Source record 192708682
BS
Sir Brian SouterIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-10-26 · No cessation recorded

Source record 192644748

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
CC
Calum CusiterCurrent director
Appointed 2021-03-05 · 5 yrs · Director
+43 others
JB
John BerthinussenCurrent director
Appointed 2021-03-05 · 5 yrs · Director
+31 others
BS
Brian SouterCurrent director
Appointed 2016-09-28 · 10 yrs · Company Director
+44 others
AM
Andrew MacfieCurrent director
Appointed 2016-09-28 · 10 yrs · Company Director
+23 others
CorpDm Company Services LimitedCurrent secretary
Appointed 2016-02-18 · 10 yrs
+443 others
Show 1 historical appointment
EG
Ewan GilchristResigned director
Resigned 2016-02-18 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
2
Disqualified match
None active