Introduction
Watch Company
S
SOUTER FT HOLDINGS LIMITED
SOUTER FT HOLDINGS LIMITED is an active company incorporated on 23 September 2013 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SOUTER FT HOLDINGS LIMITED was registered 12 years ago.(SIC: 64209)
Status
active
Active since 12 years ago
Company No
SC459817
LTD Company
Age
12 Years
Incorporated 23 September 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Previous Company Names
DUNWILCO (1813) LIMITED
From: 23 September 2013To: 28 October 2013
Address
Fourth Floor 68-70 George Street Edinburgh, EH2 2LR,
Previous Addresses
16 Charlotte Square Edinburgh EH2 4DF
From: 17 June 2014To: 12 March 2021
4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom
From: 23 September 2013To: 17 June 2014
22 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Sept 13
Incorporation Company
Director Left
Oct 13
Termination Director Company With Name
Director Left
Oct 13
Termination Director Company With Name
Director Left
Oct 13
Termination Director Company With Name
Director Joined
Oct 13
Appoint Person Director Company With Nam...
Director Joined
Oct 13
Appoint Person Director Company With Nam...
Director Joined
Oct 13
Appoint Person Director Company With Nam...
Funding Round
Nov 13
Capital Allotment Shares
Funding Round
Nov 13
Capital Allotment Shares
Funding Round
Nov 13
Capital Allotment Shares
Funding Round
Dec 13
Capital Allotment Shares
Funding Round
Dec 13
Capital Allotment Shares
Funding Round
Nov 14
Capital Allotment Shares
Funding Round
Oct 15
Capital Allotment Shares
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Capital Update
Sept 22
Capital Statement Capital Company With D...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Capital Update
Dec 23
Capital Statement Capital Company With D...
Capital Update
Oct 24
Capital Statement Capital Company With D...
Capital Update
Feb 25
Capital Statement Capital Company With D...
11
Funding
7
Officers
3
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
HIGHLAND AND UNIVERSAL SECURITIES LIMITED
Active68-70 George Street, EdinburghEH2 2LR
Corporate secretary
Appointed 05 Mar 2021
HIGHLAND AND UNIVERSAL SECURITIES LIMITED
68-70 George Street, EdinburghEH2 2LR
Corporate secretary
05 Mar 2021
Active
BERTHINUSSEN, John Douglas
Active68-70 George Street, EdinburghEH2 2LR
Born November 1980
Director
Appointed 22 Oct 2013
BERTHINUSSEN, John Douglas
68-70 George Street, EdinburghEH2 2LR
Born November 1980
Director
22 Oct 2013
Active
CUSITER, Calum Geoffrey
Active68-70 George Street, EdinburghEH2 2LR
Born October 1980
Director
Appointed 22 Oct 2013
CUSITER, Calum Geoffrey
68-70 George Street, EdinburghEH2 2LR
Born October 1980
Director
22 Oct 2013
Active
MACFIE, Andrew James
Active68-70 George Street, EdinburghEH2 2LR
Born November 1956
Director
Appointed 22 Oct 2013
MACFIE, Andrew James
68-70 George Street, EdinburghEH2 2LR
Born November 1956
Director
22 Oct 2013
Active
SOUTER, Brian, Sir
Active68-70 George Street, EdinburghEH2 2LR
Born May 1954
Director
Appointed 11 Jun 2021
SOUTER, Brian, Sir
68-70 George Street, EdinburghEH2 2LR
Born May 1954
Director
11 Jun 2021
Active
D.W. COMPANY SERVICES LIMITED
ResignedFloor, EdinburghEH1 2EN
Corporate secretary
Appointed 23 Sept 2013
Resigned 22 Oct 2013
D.W. COMPANY SERVICES LIMITED
Floor, EdinburghEH1 2EN
Corporate secretary
23 Sept 2013
Resigned 22 Oct 2013
Resigned
DM COMPANY SERVICES LIMITED
ResignedCharlotte Square, EdinburghEH2 4DF
Corporate secretary
Appointed 06 Jun 2014
Resigned 05 Mar 2021
DM COMPANY SERVICES LIMITED
Charlotte Square, EdinburghEH2 4DF
Corporate secretary
06 Jun 2014
Resigned 05 Mar 2021
Resigned
ROSE, Kenneth Charles
ResignedSaltire Court, EdinburghEH1 2EN
Born October 1963
Director
Appointed 23 Sept 2013
Resigned 22 Oct 2013
ROSE, Kenneth Charles
Saltire Court, EdinburghEH1 2EN
Born October 1963
Director
23 Sept 2013
Resigned 22 Oct 2013
Resigned
D.W. COMPANY SERVICES LIMITED
ResignedFloor, EdinburghEH1 2EN
Corporate director
Appointed 23 Sept 2013
Resigned 22 Oct 2013
D.W. COMPANY SERVICES LIMITED
Floor, EdinburghEH1 2EN
Corporate director
23 Sept 2013
Resigned 22 Oct 2013
Resigned
D.W. DIRECTOR 1 LIMITED
ResignedFloor, EdinburghEH1 2EN
Corporate director
Appointed 23 Sept 2013
Resigned 22 Oct 2013
D.W. DIRECTOR 1 LIMITED
Floor, EdinburghEH1 2EN
Corporate director
23 Sept 2013
Resigned 22 Oct 2013
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
1 Earl Grey Street, EdinburghEH3 9EE
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 19 May 2022
Kiltie Calder Trustco 3 Limited
1 Earl Grey Street, EdinburghEH3 9EE
Ownership of shares 75 to 100 percent as trust
19 May 2022
Active
1 Earl Grey Street, EdinburghEH3 9EE
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016
Ceased 19 May 2022
Turcan Connell (Trustees) Limited
1 Earl Grey Street, EdinburghEH3 9EE
Ownership of shares 75 to 100 percent as trust
06 Apr 2016
Ceased 19 May 2022
Ceased
Sir Ewan Brown
Ceased68-70 George Street, EdinburghEH2 2LR
Born March 1942
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016
Ceased 19 May 2022
Sir Ewan Brown
68-70 George Street, EdinburghEH2 2LR
Born March 1942
Ownership of shares 75 to 100 percent as trust
06 Apr 2016
Ceased 19 May 2022
Ceased
Lady Elizabeth Mcmahon Souter
Ceased68-70 George Street, EdinburghEH2 2LR
Born December 1955
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016
Ceased 19 May 2022
Lady Elizabeth Mcmahon Souter
68-70 George Street, EdinburghEH2 2LR
Born December 1955
Ownership of shares 75 to 100 percent as trust
06 Apr 2016
Ceased 19 May 2022
Ceased
Sir Brian Souter
Active68-70 George Street, EdinburghEH2 2LR
Born May 1954
Nature of Control
Significant influence or control
Significant influence or control as trust
Notified 06 Apr 2016
Sir Brian Souter
68-70 George Street, EdinburghEH2 2LR
Born May 1954
Significant influence or control
Significant influence or control as trust
06 Apr 2016
Active
Filing History
82
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 February 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 October 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 December 2023
31 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2022
31 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2022
31 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2022
31 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2022
30 September 2022
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 September 2022
10 May 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 May 2021
12 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2021
10 March 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2015
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2014
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
3 July 2014
17 June 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 June 2014
17 June 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
17 June 2014
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 December 2013
28 October 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 October 2013
Incorporation Company
23 September 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
23 September 2013
No document