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Souter Queensferry Limited

Souter Queensferry Limited is an active company incorporated on 23 September 2021 with the registered office located in Edinburgh, City of Edinburgh. Souter Queensferry Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC710284
Private limited company
Scottish Company
Age
3 years
Incorporated 23 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (29 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Fourth Floor
68-70 George Street
Edinburgh
EH2 2LR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1980
Director • British • Lives in Scotland • Born in Oct 1980
Shareholders, PSCs & Group Structure
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HGT Investments Limited
Calum Geoffrey Cusiter, John Douglas Berthinussen, and 1 more are mutual people.
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HGT Finance B Limited
Calum Geoffrey Cusiter, John Douglas Berthinussen, and 1 more are mutual people.
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Souter Orchard Brae Limited
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Siexec 8020 Limited
Calum Geoffrey Cusiter, John Douglas Berthinussen, and 1 more are mutual people.
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Souter Wave Limited
Calum Geoffrey Cusiter, John Douglas Berthinussen, and 1 more are mutual people.
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Souter Sorrento Limited
Calum Geoffrey Cusiter, John Douglas Berthinussen, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£200
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.11M
Increased by £463.7K (+7%)
Total Liabilities
-£62.2K
Increased by £24.14K (+63%)
Net Assets
£7.05M
Increased by £439.56K (+7%)
Debt Ratio (%)
1%
Increased by 0.3% (+53%)
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Highland and Universal Securities Limited Details Changed
1 Year 11 Months Ago on 22 Sep 2023
Highland and Universal Securities Limited (PSC) Details Changed
1 Year 11 Months Ago on 22 Sep 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 12 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 7 Oct 2022
Incorporated
3 Years Ago on 23 Sep 2021
Accounting Period Shortened
3 Years Ago on 23 Sep 2021
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Documents
Statement of capital following an allotment of shares on 7 February 2025
Submitted on 10 Mar 2025
Statement of capital following an allotment of shares on 27 February 2025
Submitted on 10 Mar 2025
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 4 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 8 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 8 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 8 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 8 Nov 2024
Confirmation statement made on 22 September 2024 with updates
Submitted on 9 Oct 2024
Statement of capital following an allotment of shares on 3 April 2024
Submitted on 13 Jun 2024
Statement of capital following an allotment of shares on 31 May 2024
Submitted on 13 Jun 2024
Repayment History
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