ActiveSC527266Private limited companyEdinburgh

SOUTER INVESTMENTS LIMITED

Significant control: Brian Souter (25–50%), Wilma Ann Roger Allen (25–50%) and 5 more

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

SOUTER INVESTMENTS LIMITED is an active private limited company (company number SC527266) incorporated on 18 February 2016, registered in Edinburgh. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Accounts are on file at Companies House (group) but not yet parsed into this record.

There are 407 companies in activities of other holding companies n.e.c. in Edinburgh with filed accounts; the median reports net assets of £3 and is 5 years old.

Ownership and control

7 active

SB
Sir Brian Souter
Individual · since 26 October 2016
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
WA
Wilma Ann Roger Allen
Individual · since 21 October 2019
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
LE
Lady Elizabeth Mcmahon Souter
Individual · since 21 October 2019
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
TR
Timothy Rodger Nelson
Individual · since 28 September 2023
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
CJ
Mr Calum John Souter
Individual · since 1 June 2024
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
FI
Mr Fraser Ian Souter
Individual · since 1 September 2024
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
AC
Amy Catherine Henley
Individual · since 26 September 2024
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 18 February 201610 yrs ago
First accounts due: 18 November 20173265 days overdue
Confirmation statement due: 4 March 2027in 128 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 64209: Activities of other holding companies n.e.c.
Accounts type: Group

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 18 February 2016
Accounts past their due dateDue 18 November 2017

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

04 Mar 2027Confirmation statement duein 128 days
18 Nov 2017First accounts due3265 days overdue
18 Feb 2016Incorporated

Similar companies in Edinburgh

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All companies incorporated on 18 February 2016 · in Feb 2016.

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