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Souter SBS Holdings Limited

Souter SBS Holdings Limited is an active company incorporated on 6 June 2013 with the registered office located in Edinburgh, City of Edinburgh. Souter SBS Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC451746
Private limited company
Scottish Company
Age
12 years
Incorporated 6 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Souter SBS Holdings Limited
Contact
Address
Fourth Floor
68-70 George Street
Edinburgh
Midlothian
EH2 2LR
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Sir Brian Souter
PSC • Director • British • Lives in Scotland • Born in May 1954 • None
Mr Andrew James Macfie
Director • British • Lives in Scotland • Born in Nov 1956
Mr Calum Geoffrey Cusiter
Director • None • British • Lives in Scotland • Born in Oct 1980
John Douglas Berthinussen
Director • None • British • Lives in Scotland • Born in Nov 1980
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Shareholders, PSCs & Group Structure
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Souter FT Holdings Limited
John Douglas Berthinussen, Mr Calum Geoffrey Cusiter, and 3 more are mutual people.
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Lakestream Limited
John Douglas Berthinussen, Mr Andrew James Macfie, and 2 more are mutual people.
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Highland And Universal Securities Limited
John Douglas Berthinussen, Mr Andrew James Macfie, and 1 more are mutual people.
Active
NBDP Holdco Limited
Mr Calum Geoffrey Cusiter, Mr Andrew James Macfie, and 1 more are mutual people.
Active
Si 2016 Limited
John Douglas Berthinussen, Mr Andrew James Macfie, and 1 more are mutual people.
Active
HGT Investments Limited
John Douglas Berthinussen, Mr Andrew James Macfie, and 1 more are mutual people.
Active
HGT Finance B Limited
John Douglas Berthinussen, Mr Andrew James Macfie, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£3.33M
Decreased by £8.12M (-71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£92.69M
Increased by £40.07M (+76%)
Total Liabilities
-£49.75M
Increased by £39.14M (+369%)
Net Assets
£42.94M
Increased by £935K (+2%)
Debt Ratio (%)
54%
Increased by 33.51% (+166%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Sir Brian Souter (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Group Accounts Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 May 2024
Group Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Group Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 4 May 2022
Accounting Period Extended
4 Years Ago on 10 Aug 2021
Group Accounts Submitted
4 Years Ago on 1 Jul 2021
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Documents
Change of details for Sir Brian Souter as a person with significant control on 31 March 2025
Submitted on 18 Aug 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 30 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 20 Nov 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 6 May 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 28 Nov 2023
Confirmation statement made on 30 April 2023 with updates
Submitted on 11 May 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 30 April 2022 with updates
Submitted on 4 May 2022
Current accounting period extended from 30 September 2021 to 31 March 2022
Submitted on 10 Aug 2021
Group of companies' accounts made up to 30 September 2020
Submitted on 1 Jul 2021
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Repayment History
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