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.
| Office Address | 68-70 George Street |
| Office Address2 | Fourth Floor |
| Town | Edinburgh |
| Post code | EH2 2LR |
| Country of origin | United Kingdom |
| 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 (121 days after) |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 01 April 2022
Position: Corporate Secretary
Appointed: 01 April 2022
Position: Director
Appointed: 01 April 2022
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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 31st March 2024 filed on: 8th, April 2024 |
confirmation statement | Free Download (4 pages) |
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