SI

SOUTER INVESTMENTS LIMITED

Active

Company number SC527266

Edinburgh · Incorporated 18 February 2016

Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD

Last updated on 13 September 2026

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

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 August 2020

Company history

Previous company names

DMWS 1067 LIMITED · 18 February 2016 – 28 September 2016

Company overview

No company summary available yet.

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
3 March 2026
Next due
17 March 2027
6 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
Amy Catherine Henley
Born August 1989
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
26 September 2024
PS
Mr Fraser Ian Souter
Born April 1993
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
1 September 2024
PS
Calum John Souter
Born September 1998
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
1 June 2024
PS
Mr Calum John Souter
Born September 1998
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
1 June 2024
PS
Timothy Rodger Nelson
Born August 1979
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
28 September 2023
PS
Wilma Ann Roger Allen
Born December 1944
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
21 October 2019
PS
Lady Elizabeth Mcmahon Souter
Born December 1955
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
21 October 2019
PS
Sir Brian Souter
Born May 1954
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
26 October 2016

Funding

4 funding rounds
10 August 2020
Shares allotted · 0 shares allotted
—
28 October 2016
Shares allotted · 0 shares allotted
—
26 October 2016
Shares allotted · 0 shares allotted
—
26 October 2016
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Group
Accounts
19 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2025 View
Capital Cancellation Shares
Capital
22 August 2025 View
Capital Return Purchase Own Shares
Capital
18 August 2025 View
Resolution
Resolution
15 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2024 View
Accounts With Accounts Type Group
Accounts
7 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2024 View
Accounts With Accounts Type Group
Accounts
16 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2023 View
Accounts With Accounts Type Group
Accounts
21 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2022 View
Accounts With Accounts Type Group
Accounts
14 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2021 View
Appoint Person Director Company With Name Date
Officers
25 March 2021 View
Appoint Person Director Company With Name Date
Officers
25 March 2021 View
Capital Cancellation Shares
Capital
19 October 2020 View
Capital Return Purchase Own Shares
Capital
19 October 2020 View
Accounts With Accounts Type Group
Accounts
5 October 2020 View
Legacy
Capital
9 September 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 September 2020 View
Legacy
Insolvency
9 September 2020 View
Capital Allotment Shares
Capital
14 August 2020 View
Capital Variation Of Rights Attached To Shares
Capital
14 August 2020 View
Memorandum Articles
Incorporation
14 August 2020 View
Resolution
Resolution
14 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2019 View
Accounts With Accounts Type Group
Accounts
17 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Group
Accounts
17 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2018 View
Accounts With Accounts Type Group
Accounts
23 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Capital Allotment Shares
Capital
9 November 2016 View
Capital Variation Of Rights Attached To Shares
Capital
9 November 2016 View
Capital Name Of Class Of Shares
Capital
9 November 2016 View
Resolution
Resolution
9 November 2016 View
Capital Allotment Shares
Capital
8 November 2016 View
Capital Allotment Shares
Capital
8 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2016 View
Capital Alter Shares Subdivision
Capital
28 October 2016 View
Resolution
Resolution
28 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Certificate Change Of Name Company
Change Of Name
28 September 2016 View
Incorporation Company
Incorporation
18 February 2016 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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