BizStats
You are here: bizstats.co.uk > a-z index > S list > SO list > SOU list > SOUT list

Souter Kent Limited EDINBURGH

Founded in 2013, Souter Kent, classified under reg no. SC459804 is an active company. Currently registered at Fourth Floor EH2 2LR, Edinburgh the company has been in the business for eleven years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2013/10/01 Souter Kent Limited is no longer carrying the name Dunwilco (1811).

The firm has 4 directors, namely Brian S., Andrew M. and Calum C. and others. Of them, Brian S., Andrew M., Calum C., John B. have been with the company the longest, being appointed on 1 October 2013. As of 30 April 2024, there was 1 ex director - Kenneth R.. There were no ex secretaries.

Souter Kent Limited Address / Contact

Office Address Fourth Floor
Office Address2 68-70 George Street
Town Edinburgh
Post code EH2 2LR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC459804
Date of Incorporation Mon, 23rd Sep 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 11 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 Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Highland And Universal Securities Limited

Position: Corporate Secretary

Appointed: 05 March 2021

Brian S.

Position: Director

Appointed: 01 October 2013

Andrew M.

Position: Director

Appointed: 01 October 2013

Calum C.

Position: Director

Appointed: 01 October 2013

John B.

Position: Director

Appointed: 01 October 2013

Dm Company Services Limited

Position: Corporate Secretary

Appointed: 06 June 2014

Resigned: 05 March 2021

D.w. Director 1 Limited

Position: Corporate Director

Appointed: 23 September 2013

Resigned: 01 October 2013

Kenneth R.

Position: Director

Appointed: 23 September 2013

Resigned: 01 October 2013

D.w. Company Services Limited

Position: Corporate Director

Appointed: 23 September 2013

Resigned: 01 October 2013

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 23 September 2013

Resigned: 01 October 2013

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Souter Sbs Holdings Limited from Edinburgh, Scotland. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Souter Sbs Holdings Limited

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

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc451746
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Dunwilco (1811) October 1, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts for the period ending 2023/03/31
filed on: 28th, November 2023 		Free Download (23 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.