SS

SOUTER SBS HOLDINGS LIMITED

Active

Company number SC451746

Edinburgh, Scotland · Incorporated 6 June 2013

Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, EH2 2LR, Scotland

Last updated on 10 September 2026

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

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 April 2016

Company history

Previous company names

DUNWILCO (1804) LIMITED · 6 June 2013 – 17 June 2013

SOUTER KENT LIMITED · 17 June 2013 – 1 October 2013

Company overview

Summary

Souter SBS Holdings Limited is an active private limited company incorporated in Scotland on 6 June 2013. The company is registered at Fourth Floor, 68-70 George Street, Edinburgh, EH2 2LR, and its principal activity is that of a holding company (SIC 64209).

As at the latest filings, the company remains in good standing with no charges, no insolvency history and has never been liquidated. It is controlled entirely by Sir Brian Souter, who holds 75-100% of the shares and voting rights. The directors are Sir Brian Souter and John Douglas Berthinusen. Highland and Universal Securities Limited acts as corporate secretary.

The most recent group accounts, covering the period to 31 March 2025, were filed on 14 January 2026. The next accounts are due by 31 December 2026. A confirmation statement with no updates was filed on 30 April 2026, with the next statement due by 14 May 2027.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Sir Brian Souter
Born May 1954
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

4 funding rounds
6 April 2016
Shares allotted · 0 shares allotted
—
8 November 2013
Shares allotted · 0 shares allotted
—
7 November 2013
Shares allotted · 0 shares allotted
—
16 July 2013
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 April 2026 View
Accounts With Accounts Type Group
Accounts
14 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2025 View
Accounts With Accounts Type Group
Accounts
20 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2024 View
Accounts With Accounts Type Group
Accounts
28 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Group
Accounts
23 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2022 View
Change Account Reference Date Company Current Extended
Accounts
10 August 2021 View
Accounts With Accounts Type Group
Accounts
1 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
10 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2021 View
Change Person Director Company With Change Date
Officers
8 March 2021 View
Change Person Director Company With Change Date
Officers
8 March 2021 View
Accounts With Accounts Type Group
Accounts
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2020 View
Accounts With Accounts Type Group
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 Group
Accounts
21 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Capital Allotment Shares
Capital
19 April 2016 View
Resolution
Resolution
19 April 2016 View
Legacy
Capital
13 August 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 August 2015 View
Legacy
Insolvency
13 August 2015 View
Resolution
Resolution
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2015 View
Change Person Director Company With Change Date
Officers
9 December 2014 View
Change Account Reference Date Company Current Extended
Accounts
3 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Appoint Corporate Secretary Company With Name
Officers
3 July 2014 View
Change Person Director Company With Change Date
Officers
5 June 2014 View
Change Person Director Company With Change Date
Officers
5 June 2014 View
Capital Variation Of Rights Attached To Shares
Capital
4 December 2013 View
Capital Allotment Shares
Capital
21 November 2013 View
Resolution
Resolution
21 November 2013 View
Capital Allotment Shares
Capital
20 November 2013 View
Appoint Person Director Company With Name
Officers
10 October 2013 View
Appoint Person Director Company With Name
Officers
10 October 2013 View
Certificate Change Of Name Company
Change Of Name
1 October 2013 View
Capital Allotment Shares
Capital
22 July 2013 View
Appoint Person Director Company With Name
Officers
22 July 2013 View
Appoint Person Director Company With Name
Officers
22 July 2013 View
Termination Secretary Company With Name
Officers
17 June 2013 View
Certificate Change Of Name Company
Change Of Name
17 June 2013 View
Termination Director Company With Name
Officers
17 June 2013 View
Termination Director Company With Name
Officers
17 June 2013 View
Termination Director Company With Name
Officers
17 June 2013 View
Incorporation Company
Incorporation
6 June 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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