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LEVEL 3, 6 ST ANDREW SQUARE, EDINBURGH, EH2 2BD
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SOUTER INVESTMENTS LIMITED
Private limited with Share Capital
Active - Accounts Filed
18 February 2016
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 17 Dec 2025. Next accounts due by 31 Dec 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr John Douglas Berthinussen | Director | ||
| Mr Calum Geoffrey Cusiter | Director | ||
| Mr Andrew James MacFie | Director | ||
| Sir Brian Souter | Director | ||
| DM COMPANY SERVICES LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
5
Total Satisfied
2
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| The Royal Bank Of Scotland PLC As Security Agent | OUTSTANDING | |||
| The Royal Bank Of Scotland PLC As Security Agent | OUTSTANDING | |||
| The Royal Bank Of Scotland PLC As Security Agent | OUTSTANDING | |||
| The Royal Bank Of Scotland PLC As Security Agent | OUTSTANDING | |||
| The Royal Bank Of Scotland PLC As Security Agent | OUTSTANDING | |||
| Bank Of Scotland PLC (As Security Agent) | SATISFIED | |||
| Wilma Ann Roger Allen In Her Capacity As Present Trustee Of The Souter Charitable Trust, Lady Elizabeth Mcmahon Souter In Her Capacity As Present Trustee Of The Souter Charitable Trust, Sir Brian Souter | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £12,342,000.00 | £16,470,000.00 | £9,161,000.00 | £31,142,000.00 | £97,831,000.00 |
| Net Worth | £364,191,000.00 | £360,264,000.00 | £373,197,000.00 | £385,285,000.00 | £326,771,000.00 |
| Total Current Liabilities | £40,863,000.00 | £2,869,000.00 | £630,000.00 | £37,983,000.00 | £46,515,000.00 |
| Total Current Assets | £62,241,000.00 | £62,381,000.00 | £18,743,000.00 | £33,630,000.00 | £99,502,000.00 |
Frequently Asked Questions about SOUTER INVESTMENTS LIMITED
Detailed answers about SOUTER INVESTMENTS LIMITED, including incorporation, status, business activity, and accounts information.
When was SOUTER INVESTMENTS LIMITED founded?
SOUTER INVESTMENTS LIMITED was officially incorporated on 18 February 2016 and is registered under company number SC527266. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is SOUTER INVESTMENTS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of SOUTER INVESTMENTS LIMITED?
SOUTER INVESTMENTS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does SOUTER INVESTMENTS LIMITED do?
SOUTER INVESTMENTS LIMITED operates in the following sector: 64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is SOUTER INVESTMENTS LIMITED's registered address?
The registered office address of SOUTER INVESTMENTS LIMITED is 6 3, St. Andrew Square, Edinburgh, Edinburgh, City Of, EH2 2BD. This is the official address filed with Companies House for legal and statutory correspondence.
Is SOUTER INVESTMENTS LIMITED financially stable?
Based on the latest accounts up to 17 Dec 2025, SOUTER INVESTMENTS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.