SOUTER KENT LIMITED, Edinburgh, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SOUTER KENT LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration NumberSC459804

Founded23/09/2013

PurposeActivities of other holding companies n.e.c.

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

Confirmation StatementNext due: 14/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date23/09/2013

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (6 events)

01/05/2021

Address updated

Fourth Floor, 68-70 George Street, Midlothian, Eh2 2LR

01/10/2013

Appointed Andrew James Macfie (person)

Appointed as Director

23/09/2013

Company incorporated

Incorporation date: 2013-09-23

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights

Appointed: 06/04/2016

87.5%

Officers & directors

Andrew James Macfie

Director

Appointed: 01/10/2013

—

John Douglas Berthinussen

Director

Appointed: 01/10/2013

—

Brian, Souter

Director

Appointed: 01/10/2013

—

Calum Geoffrey Cusiter

Director

Appointed: 01/10/2013

—

Ownership Timeline (1 changes)

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Fourth Floor

68-70 George Street

Edinburgh

Midlothian

EH2 2LR

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Confirmation statement

30/04/2026

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SOUTER KENT LIMITED

Home

Regno Unito

Edinburgh

SOUTER KENT LIMITED

Riepilogo

Dati legali e stato

Timeline (6 events)

Address updated

Appointed Andrew James Macfie (person)

Company incorporated

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of SOUTER KENT LIMITED

Companexia Document AI

Confirmation statement

Altre aziende e persone