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Souter Investments Limited

Souter Investments Limited is an active company incorporated on 18 February 2016 with the registered office located in Edinburgh, City of Edinburgh. Souter Investments Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC527266
Private limited company
Scottish Company
Age
9 years
Incorporated 18 February 2016
Size
Unreported
Confirmation
Submitted
Dated 17 February 2025 (9 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (20 days remaining)
Address
Level 3, 6 St Andrew Square
Edinburgh
EH2 2BD
Address changed on 31 Oct 2025 (1 month ago)
Previous address was Level 3 6 st Andrew Square Edinburgh EH2 2BD Scotland
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
7
PSC • Director • British • Lives in Scotland • Born in May 1954
Director • British • Lives in Scotland • Born in Nov 1980
Director • British • Lives in Scotland • Born in Nov 1956
Director • British • Lives in Scotland • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£16.47M
Increased by £7.31M (+80%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£403.63M
Decreased by £10.47M (-3%)
Total Liabilities
-£43.36M
Increased by £2.47M (+6%)
Net Assets
£360.27M
Decreased by £12.93M (-3%)
Debt Ratio (%)
11%
Increased by 0.87% (+9%)
Latest Activity
Registered Address Changed
1 Month Ago on 31 Oct 2025
Registered Address Changed
1 Month Ago on 31 Oct 2025
Shares Cancelled
3 Months Ago on 22 Aug 2025
Own Shares Purchased
3 Months Ago on 18 Aug 2025
Confirmation Submitted
9 Months Ago on 24 Feb 2025
New Charge Registered
12 Months Ago on 13 Dec 2024
Amy Catherine Henley (PSC) Appointed
1 Year 2 Months Ago on 26 Sep 2024
Fraser Ian Souter (PSC) Appointed
1 Year 3 Months Ago on 1 Sep 2024
Calum John Souter (PSC) Appointed
1 Year 6 Months Ago on 1 Jun 2024
Timothy Roger Nelson (PSC) Appointed
2 Years 2 Months Ago on 28 Sep 2023
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Documents
Registered office address changed from Level 3 6 st Andrew Square Edinburgh EH2 2BD Scotland to Level 3, 6 st Andrew Square Edinburgh EH2 2BD on 31 October 2025
Submitted on 31 Oct 2025
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Level 3 6 st Andrew Square Edinburgh EH2 2BD on 31 October 2025
Submitted on 31 Oct 2025
Cancellation of shares. Statement of capital on 7 July 2025
Submitted on 22 Aug 2025
Purchase of own shares.
Submitted on 18 Aug 2025
Resolutions
Submitted on 15 Aug 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 24 Feb 2025
Notification of Timothy Roger Nelson as a person with significant control on 28 September 2023
Submitted on 6 Jan 2025
Notification of Calum John Souter as a person with significant control on 1 June 2024
Submitted on 6 Jan 2025
Notification of Amy Catherine Henley as a person with significant control on 26 September 2024
Submitted on 6 Jan 2025
Notification of Fraser Ian Souter as a person with significant control on 1 September 2024
Submitted on 6 Jan 2025
Repayment History
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