Souter Ft Holdings Limited. net worth, address, company information. Free

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Souter Ft Holdings Limited (registration number SC459817) is a private limited company legally formed on 2013-09-23 originating in Scotland. The business is registered at Fourth Floor, 68-70 George Street, Edinburgh EH2 2LR. Having undergone a change in 2013-10-28, the previous name the company used was Dunwilco (1813) Limited. Souter Ft Holdings Limited is operating under SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Souter Ft Holdings Limited
Number	SC459817
Date of Incorporation:	2013-09-23
End of financial year:	31 March
Address:	Fourth Floor, 68-70 George Street, Edinburgh, EH2 2LR
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 4 directors that can be found in this company, we can name: Brian S. (in the company from 11 June 2021), Andrew M. (appointment date: 22 October 2013), Calum C. (appointed on 22 October 2013). The official register lists 5 persons of significant control, namely: Kiltie Calder Trustco 3 Limited can be reached at 1 Earl Grey Street, EH3 9EE Edinburgh. The corporate PSC has over 3/4 of shares,. Brian S. has substantial control or influence, Turcan Connell (Trustees) Limited can be reached at 1 Earl Grey Street, EH3 9EE Edinburgh. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Kiltie Calder Trustco 3 Limited

19 May 2022

Address	Princes Exchange 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
Legal authority	Uk
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc704104
Nature of control:	75,01-100% shares

Brian S.

6 April 2016

Nature of control:	significiant influence or control

Turcan Connell (Trustees) Limited

6 April 2016 - 19 May 2022

Address	Princes Exchange 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc030589
Nature of control:	75,01-100% shares

Ewan B.

6 April 2016 - 19 May 2022

Nature of control:	75,01-100% shares

Elizabeth S.

6 April 2016 - 19 May 2022

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 9th, January 2024 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 9th, January 2024 \| accounts	Free Download (11 pages)
(SH20) Statement by Directors filed on: 6th, December 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 6th, December 2023 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 01/12/23 filed on: 6th, December 2023 \| insolvency	Free Download (2 pages)
(SH19) Capital declared on Wed, 6th Dec 2023: 8804883.00 GBP filed on: 6th, December 2023 \| capital	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 21st, December 2022 \| accounts	Free Download (9 pages)
(SH20) Statement by Directors filed on: 30th, September 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 30th, September 2022 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 29/09/22 filed on: 30th, September 2022 \| insolvency	Free Download (3 pages)
(SH19) Capital declared on Fri, 30th Sep 2022: 10303168.00 GBP filed on: 30th, September 2022 \| capital	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 10th, December 2021 \| accounts	Free Download (10 pages)
(AP01) On Fri, 11th Jun 2021 new director was appointed. filed on: 21st, June 2021 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Fri, 5th Mar 2021 filed on: 10th, May 2021 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 6th, April 2021 \| accounts	Free Download (27 pages)
(AD01) Change of registered address from 16 Charlotte Square Edinburgh EH2 4DF on Fri, 12th Mar 2021 to Fourth Floor 68-70 George Street Edinburgh Midlothian EH2 2LR filed on: 12th, March 2021 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 5th Mar 2021 filed on: 10th, March 2021 \| officers	Free Download (1 page)
(AP04) On Fri, 5th Mar 2021, company appointed a new person to the position of a secretary filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 11th, November 2019 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 17th, October 2018 \| accounts	Free Download (30 pages)
(CH01) On Fri, 15th Jun 2018 director's details were changed filed on: 4th, July 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 3rd, January 2018 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 11th, January 2017 \| accounts	Free Download (25 pages)
(AUD) Resignation of an auditor filed on: 6th, September 2016 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 23rd, August 2016 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 23rd, August 2016 \| auditors	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 30th, December 2015 \| accounts	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 23rd Sep 2015 filed on: 19th, October 2015 \| annual return	Free Download (6 pages)
(CH01) On Mon, 5th Oct 2015 director's details were changed filed on: 19th, October 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 2nd, October 2015 \| resolution	Free Download
(SH01) Capital declared on Wed, 17th Jun 2015: 11903168.00 GBP filed on: 2nd, October 2015 \| capital	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 17th, March 2015 \| accounts	Free Download (29 pages)
(CH01) On Thu, 27th Nov 2014 director's details were changed filed on: 9th, December 2014 \| officers	Free Download (4 pages)
(SH01) Capital declared on Mon, 17th Nov 2014: 8903168.00 GBP filed on: 24th, November 2014 \| capital	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 23rd Sep 2014 filed on: 14th, October 2014 \| annual return	Free Download (6 pages)
(AP04) On Thu, 3rd Jul 2014, company appointed a new person to the position of a secretary filed on: 3rd, July 2014 \| officers	Free Download (3 pages)
(AA01) Previous accounting period shortened to Mon, 31st Mar 2014 filed on: 17th, June 2014 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on Tue, 17th Jun 2014. Old Address: 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom filed on: 17th, June 2014 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 19th, December 2013 \| resolution	Free Download (1 page)
(SH01) Capital declared on Thu, 12th Dec 2013: 5900000.00 GBP filed on: 19th, December 2013 \| capital	Free Download (12 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 18th, December 2013 \| resolution	Free Download (1 page)
(SH01) Capital declared on Wed, 11th Dec 2013: 1574965.00 GBP filed on: 18th, December 2013 \| capital	Free Download (12 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 22nd, November 2013 \| resolution	Free Download (36 pages)
(SH01) Capital declared on Fri, 8th Nov 2013: 1000001.00 GBP filed on: 22nd, November 2013 \| capital	Free Download (12 pages)
(SH01) Capital declared on Thu, 7th Nov 2013: 129919.00 GBP filed on: 21st, November 2013 \| capital	Free Download (5 pages)
(SH01) Capital declared on Wed, 6th Nov 2013: 2.00 GBP filed on: 20th, November 2013 \| capital	Free Download (5 pages)
(AP01) On Wed, 30th Oct 2013 new director was appointed. filed on: 30th, October 2013 \| officers	Free Download (3 pages)
(AP01) On Wed, 30th Oct 2013 new director was appointed. filed on: 30th, October 2013 \| officers	Free Download (3 pages)
(AP01) On Wed, 30th Oct 2013 new director was appointed. filed on: 30th, October 2013 \| officers	Free Download (3 pages)
(CERTNM) Company name changed dunwilco (1813) LIMITEDcertificate issued on 28/10/13 filed on: 28th, October 2013 \| change of name	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 23rd Oct 2013 filed on: 23rd, October 2013 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Wed, 23rd Oct 2013 filed on: 23rd, October 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 23rd Oct 2013 filed on: 23rd, October 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 23rd Oct 2013 filed on: 23rd, October 2013 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, September 2013 \| incorporation

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