SOUTER SBS HOLDINGS LIMITED

Company number SC451746

10 officers / 5 resignations

HIGHLAND AND UNIVERSAL SECURITIES LIMITED

• Correspondence address: Fourth Floor, 68-70, George Street, Edinburgh, Scotland, EH2 2LR
• Role (Active): Secretary
• Appointed on: 5 March 2021

UK Limited Company What's this?

• Registration number: 03449071

BERTHINUSSEN, John Douglas

• Correspondence address: Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland, EH2 2LR
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 27 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: None

CUSITER, Calum Geoffrey

• Correspondence address: Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland, EH2 2LR
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 27 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: None

MACFIE, Andrew James

• Correspondence address: Fourth Floor, 68-70, George Street, Edinburgh, United Kingdom, EH2 2LR
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 17 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SOUTER, Brian, Sir

• Correspondence address: Fourth Floor, 68-70, George Street, Edinburgh, United Kingdom, EH2 2LR
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 17 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: None

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 6 June 2013
• Resigned on: 17 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC079179

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, United Kingdom, EH2 4DF
• Role (Resigned): Secretary
• Appointed on: 6 June 2014
• Resigned on: 5 March 2021

UK Limited Company What's this?

• Registration number: SC091698

ROSE, Kenneth Charles

• Correspondence address: Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 6 June 2013
• Resigned on: 17 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Appointed on: 6 June 2013
• Resigned on: 17 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC079179

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Appointed on: 6 June 2013
• Resigned on: 17 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC152493