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Souter Kent Limited

Souter Kent Limited is an active company incorporated on 23 September 2013 with the registered office located in Edinburgh, City of Edinburgh. Souter Kent Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC459804
Private limited company
Scottish Company
Age
11 years
Incorporated 23 September 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 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • None • British • Lives in Scotland • Born in Nov 1980
Director • None • British • Lives in Scotland • Born in May 1954
Director • None • British • Lives in Scotland • Born in Nov 1956
Director • None • British • Lives in Scotland • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Souter SBS Holdings Limited
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Active
Souter FT Holdings Limited
Sir Brian Souter, Highland And Universal Securities Limited, and 3 more are mutual people.
Active
Lakestream Limited
Highland And Universal Securities Limited, John Douglas Berthinussen, and 2 more are mutual people.
Active
Highland And Universal Securities Limited
John Douglas Berthinussen, Mr Andrew James Macfie, and 1 more are mutual people.
Active
NBDP Holdco Limited
Highland And Universal Securities Limited, Mr Calum Geoffrey Cusiter, and 1 more are mutual people.
Active
Si 2016 Limited
Highland And Universal Securities Limited, John Douglas Berthinussen, and 1 more are mutual people.
Active
HGT Investments Limited
Highland And Universal Securities Limited, John Douglas Berthinussen, and 1 more are mutual people.
Active
HGT Finance B Limited
Highland And Universal Securities Limited, John Douglas Berthinussen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.31M
Decreased by £8.11M (-71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£92.68M
Increased by £40.09M (+76%)
Total Liabilities
-£39.98M
Increased by £38.87M (+3508%)
Net Assets
£52.69M
Increased by £1.21M (+2%)
Debt Ratio (%)
43%
Increased by 41.03% (+1948%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Souter Sbs Holdings Limited (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 May 2023
Souter Sbs Holdings Limited (PSC) Details Changed
2 Years 4 Months Ago on 30 Apr 2023
Small Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
Confirmation Submitted
3 Years Ago on 4 May 2022
Accounting Period Extended
4 Years Ago on 10 Aug 2021
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Documents
Change of details for Souter Sbs Holdings Limited 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
Total exemption full 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
Full accounts made up to 31 March 2023
Submitted on 28 Nov 2023
Change of details for Souter Sbs Holdings Limited as a person with significant control on 30 April 2023
Submitted on 11 May 2023
Confirmation statement made on 30 April 2023 with updates
Submitted on 11 May 2023
Accounts for a small company made up to 31 March 2022
Submitted on 28 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
Repayment History
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