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Souter FT Holdings Limited

Souter FT Holdings Limited is an active company incorporated on 23 September 2013 with the registered office located in Edinburgh, City of Edinburgh. Souter FT Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC459817
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 Apr ⟶ 31 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)
Learn more about Souter FT 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
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
Sir Brian Souter
PSC • Director • British • Lives in Scotland • Born in May 1954
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
Mr Andrew James Macfie
Director • None • British • Lives in Scotland • Born in Nov 1956
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Shareholders, PSCs & Group Structure
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John Douglas Berthinussen, Mr Andrew James Macfie, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£5.67M
Increased by £2.12M (+60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.56M
Decreased by £1.47M (-5%)
Total Liabilities
-£9.91M
Decreased by £1.5M (-13%)
Net Assets
£17.65M
Increased by £23K (0%)
Debt Ratio (%)
36%
Decreased by 3.33% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 11 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Kiltie Calder Trustco 3 Limited (PSC) Appointed
3 Years Ago on 19 May 2022
Ewan Brown (PSC) Resigned
3 Years Ago on 19 May 2022
Elizabeth Mcmahon Souter (PSC) Resigned
3 Years Ago on 19 May 2022
Turcan Connell (Trustees) Limited (PSC) Resigned
3 Years Ago on 19 May 2022
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 30 Apr 2025
Statement of capital on 25 February 2025
Submitted on 25 Feb 2025
Statement by Directors
Submitted on 25 Feb 2025
Solvency Statement dated 25/02/25
Submitted on 25 Feb 2025
Resolutions
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Statement of capital on 25 October 2024
Submitted on 25 Oct 2024
Resolutions
Submitted on 25 Oct 2024
Statement by Directors
Submitted on 25 Oct 2024
Solvency Statement dated 25/10/24
Submitted on 25 Oct 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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