SF

SOUTER FT LIMITED

Dissolved

Company number SC449607

Edinburgh · Incorporated 9 May 2013

C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian, EH3 7PE

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 January 2017

Company history

Previous company names

DUNWILCO (1798) LIMITED · 9 May 2013 – 4 June 2013

THESSALY INVESTMENT LIMITED · 4 June 2013 – 12 June 2013

Company overview

Souter FT Limited was a Scottish limited company incorporated on 9 May 2013 and dissolved on 25 October 2022. The company’s registered office was at c/o Johnston Carmichael, 7-11 Melville Street, Edinburgh. It was ultimately owned by Souter FT Holdings Limited, which held 75-100% of the shares.

The company was engaged in other holding activities (SIC 64209). Its last full accounts were filed for the period ended 31 March 2019. Three directors held office at cessation: John Douglas Berthinusen, Maurice Edward Shamash and Andrew James Macfie.

The company had an insolvency history. It entered members’ voluntary liquidation in Scotland, culminating in a final meeting of members. A notice of dissolution was published in the Gazette on 25 October 2022, confirming its removal from the register. There were no charges.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Souter Ft Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
19 January 2017
Shares allotted · 0 shares allotted
—
12 December 2013
Shares allotted · 0 shares allotted
—
11 December 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
25 October 2022 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
25 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2020 View
Resolution
Resolution
10 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 December 2019 View
Legacy
Capital
11 December 2019 View
Legacy
Insolvency
11 December 2019 View
Resolution
Resolution
11 December 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
7 November 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Change Person Director Company With Change Date
Officers
4 July 2018 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Accounts With Accounts Type Full
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
1 March 2017 View
Capital Allotment Shares
Capital
1 March 2017 View
Resolution
Resolution
15 February 2017 View
Accounts With Accounts Type Full
Accounts
11 January 2017 View
Auditors Resignation Company
Auditors
6 September 2016 View
Auditors Resignation Company
Auditors
23 August 2016 View
Auditors Resignation Company
Auditors
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Accounts With Accounts Type Full
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Accounts With Accounts Type Full
Accounts
31 December 2014 View
Change Person Director Company With Change Date
Officers
9 December 2014 View
Appoint Corporate Secretary Company With Name
Officers
3 July 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
18 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Change Person Director Company With Change Date
Officers
3 June 2014 View
Change Person Director Company With Change Date
Officers
3 June 2014 View
Change Person Director Company With Change Date
Officers
3 June 2014 View
Capital Allotment Shares
Capital
20 December 2013 View
Capital Variation Of Rights Attached To Shares
Capital
20 December 2013 View
Resolution
Resolution
20 December 2013 View
Capital Allotment Shares
Capital
19 December 2013 View
Capital Variation Of Rights Attached To Shares
Capital
18 December 2013 View
Capital Alter Shares Subdivision
Capital
18 December 2013 View
Resolution
Resolution
18 December 2013 View
Change Person Director Company With Change Date
Officers
15 October 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Certificate Change Of Name Company
Change Of Name
12 June 2013 View
Termination Secretary Company With Name
Officers
4 June 2013 View
Termination Director Company With Name
Officers
4 June 2013 View
Termination Director Company With Name
Officers
4 June 2013 View
Termination Director Company With Name
Officers
4 June 2013 View
Certificate Change Of Name Company
Change Of Name
4 June 2013 View
Incorporation Company
Incorporation
9 May 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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