Souter Wave Limited EDINBURGH


Souter Wave Limited is a private limited company located at 68-70 George Street, Fourth Floor, Edinburgh EH2 2LR. Incorporated on 2022-04-01, this 2-year-old company is run by 2 directors.
Director John B., appointed on 01 April 2022. Director Calum C., appointed on 01 April 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-03-31 and the date for the subsequent filing is 2024-04-14.

Souter Wave Limited Address / Contact

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

Company Information / Profile

Registration Number SC728343
Date of Incorporation Fri, 1st Apr 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 2 years old
Account next due date Sun, 31st Dec 2023 (146 days after)
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

John B.

Position: Director

Appointed: 01 April 2022

Highland And Universal Securities Limited

Position: Corporate Secretary

Appointed: 01 April 2022

Calum C.

Position: Director

Appointed: 01 April 2022

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Highland and Universal Securities Limited from Edinburgh, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Highland And Universal Securities Limited

68-70 George Street, Fourth Floor, Edinburgh, EH2 2LR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 03449071
Notified on 1 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Other
Confirmation statement with updates Sunday 31st March 2024
filed on: 8th, April 2024
Free Download (4 pages)

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