Si 2016 started in year 2011 as Private Limited Company with registration number SC400905. The Si 2016 company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Edinburgh at Fourth Floor, 68-70. Postal code: EH2 2LR. Since September 28, 2016 Si 2016 Limited is no longer carrying the name Souter Investments.
The company has 4 directors, namely John B., Calum C. and Brian S. and others. Of them, Brian S., Andrew M. have been with the company the longest, being appointed on 13 October 2011 and John B. and Calum C. have been with the company for the least time - from 5 March 2021. As of 30 April 2024, there was 1 ex director - Ewan G.. There were no ex secretaries.
| Office Address | Fourth Floor, 68-70 |
| Office Address2 | George Street |
| Town | Edinburgh |
| Post code | EH2 2LR |
| Country of origin | United Kingdom |
| Registration Number | SC400905 |
| Date of Incorporation | Fri, 3rd Jun 2011 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Corporate Secretary
Appointed: 05 March 2021
Position: Director
Appointed: 05 March 2021
Position: Director
Appointed: 05 March 2021
Position: Director
Appointed: 13 October 2011
Position: Director
Appointed: 13 October 2011
The register of persons with significant control who own or control the company includes 3 names. As we found, there is Brian S. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Souter Capital Llp that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Hsdl Nominees Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Brian S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Souter Capital Llp
16 Charlotte Square, Edinburgh, EH2 4DF, Scotland
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | So301325 |
| Notified on | 23 May 2019 |
| Ceased on | 24 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hsdl Nominees Limited
Hsdl Nominees Limited Trinity Road, Halifax, West Yorkshire, HX1 2RG, England
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies - Companies House Cardiff |
| Registration number | 02249630 |
| Notified on | 6 April 2016 |
| Ceased on | 23 May 2019 |
| Nature of control: |
75,01-100% shares |
| Souter Investments | September 28, 2016 |
| Dmws 955 | October 12, 2011 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 9th, January 2024 |
accounts | Free Download (13 pages) |
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