SOUTER FT HOLDINGS LIMITED
EDINBURGH DUNWILCO (1813) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DF

Company number SC459817
Status Active
Incorporation Date 23 September 2013
Company Type Private Limited Company
Address 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Auditor's resignation. The most likely internet sites of SOUTER FT HOLDINGS LIMITED are www.souterftholdings.co.uk, and www.souter-ft-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Souter Ft Holdings Limited is a Private Limited Company. The company registration number is SC459817. Souter Ft Holdings Limited has been working since 23 September 2013. The present status of the company is Active. The registered address of Souter Ft Holdings Limited is 16 Charlotte Square Edinburgh Eh2 4df. . DM COMPANY SERVICES LIMITED is a Secretary of the company. BERTHINUSSEN, John is a Director of the company. CUSITER, Calum Geoffrey is a Director of the company. MACFIE, Andrew James is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ROSE, Kenneth Charles has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DM COMPANY SERVICES LIMITED
Appointed Date: 06 June 2014
Director
BERTHINUSSEN, John
Appointed Date: 22 October 2013
45 years old
Director
CUSITER, Calum Geoffrey
Appointed Date: 22 October 2013
45 years old
Director
MACFIE, Andrew James
Appointed Date: 22 October 2013
69 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 22 October 2013
Appointed Date: 23 September 2013
Director
ROSE, Kenneth Charles
Resigned: 22 October 2013
Appointed Date: 23 September 2013
62 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 22 October 2013
Appointed Date: 23 September 2013
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 22 October 2013
Appointed Date: 23 September 2013

Persons With Significant Control

Sir Brian Souter
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Lady Elizabeth Mcmahon Souter
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Sir Ewan Brown
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Turcan Connell (Trustees) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SOUTER FT HOLDINGS LIMITED Events

11 Jan 2017
Group of companies' accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 23 September 2016 with updates
06 Sep 2016
Auditor's resignation
23 Aug 2016
Auditor's resignation
23 Aug 2016
Auditor's resignation
...
... and 25 more events
23 Oct 2013
Termination of appointment of D.W. Company Services Limited as a secretary
23 Oct 2013
Termination of appointment of D.W. Director 1 Limited as a director
23 Oct 2013
Termination of appointment of D.W. Company Services Limited as a director
23 Oct 2013
Termination of appointment of Kenneth Rose as a director
23 Sep 2013
Incorporation

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