SOUTER FT HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC459817. The registration start date is September 23, 2013. The current status is Active.
Company Number | SC459817 |
Company Name | SOUTER FT HOLDINGS LIMITED |
Registered Address |
16 Charlotte Square Edinburgh EH2 4DF |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2013-09-23 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-10-21 |
Returns Last Update | 2015-09-23 |
Confirmation Statement Due Date | 2021-05-14 |
Confirmation Statement Last Update | 2020-04-30 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
16 CHARLOTTE SQUARE |
Post Town | EDINBURGH |
Post Code | EH2 4DF |
Entity Name | Office Address |
---|---|
A.T.K. HOLDINGS LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
DMWS 1140 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
DMWS 1141 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
DMWS 1142 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
DMWS 1143 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
DMWS 1144 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
DMWS 1145 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
SIEXEC 8020 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
DMWS 1137 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
DMWS 1138 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DM COMPANY SERVICES LIMITED | Secretary (Active) | 16 Charlotte Square, Edinburgh, United Kingdom, EH2 4DF | / 6 June 2014 |
/ |
|
BERTHINUSSEN, John Douglas | Director (Active) | 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF | November 1980 / 22 October 2013 |
British / Scotland |
None |
CUSITER, Calum Geoffrey | Director (Active) | 16 Charlotte Square, Edinburgh, EH2 4DF | October 1980 / 22 October 2013 |
British / Scotland |
None |
MACFIE, Andrew James | Director (Active) | 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF | November 1956 / 22 October 2013 |
British / United Kingdom |
None |
D.W. COMPANY SERVICES LIMITED | Secretary (Resigned) | 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN | / 23 September 2013 |
/ |
|
ROSE, Kenneth Charles | Director (Resigned) | Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN | October 1963 / 23 September 2013 |
British / United Kingdom |
Solicitor |
D.W. COMPANY SERVICES LIMITED | Director (Resigned) | 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN | / 23 September 2013 |
/ |
|
D.W. DIRECTOR 1 LIMITED | Director (Resigned) | 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN | / 23 September 2013 |
/ |
Post Town | EDINBURGH |
Post Code | EH2 4DF |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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