SOUTER SBS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC451746

Incorporation date

06/06/2013

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2014)

14/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (27 pages)

18/08/2025

Change of details for Sir Brian Souter as a person with significant control on 2025-03-31

View PDF (2 pages)

30/04/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (4 pages)

20/11/2024

Group of companies' accounts made up to 2024-03-31

View PDF (28 pages)

06/05/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (4 pages)

28/11/2023

Group of companies' accounts made up to 2023-03-31

View PDF (27 pages)

11/05/2023

Confirmation statement made on 2023-04-30 with updates

View PDF (4 pages)

23/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (27 pages)

12/03/2021

Registered office address changed from , 16 Charlotte Square, Edinburgh, EH2 4DF to Fourth Floor 68-70 George Street Edinburgh Midlothian EH2 2LR on 2021-03-12

View PDF (1 pages)

03/07/2014

Registered office address changed from , 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN on 2014-07-03

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/04/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rose, Kenneth Charles	Director	06/06/2013 - 17/06/2013	133
Cusiter, Calum Geoffrey	Director	27/09/2013 - Present	52
Macfie, Andrew James	Director	17/06/2013 - Present	75
D.W. COMPANY SERVICES LIMITED	Corporate Secretary	06/06/2013 - 17/06/2013	283
DM COMPANY SERVICES LIMITED	Corporate Secretary	06/06/2014 - 05/03/2021	282

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SOUTER SBS HOLDINGS LIMITED

SOUTER SBS HOLDINGS LIMITED is an(a) Active company incorporated on 06/06/2013 with the registered office located at Fourth Floor, 68-70 George Street, Edinburgh, Midlothian EH2 2LR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOUTER SBS HOLDINGS LIMITED?

SOUTER SBS HOLDINGS LIMITED is currently Active. It was registered on 06/06/2013 .

Where is SOUTER SBS HOLDINGS LIMITED located?

SOUTER SBS HOLDINGS LIMITED is registered at Fourth Floor, 68-70 George Street, Edinburgh, Midlothian EH2 2LR.

What does SOUTER SBS HOLDINGS LIMITED do?

SOUTER SBS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SOUTER SBS HOLDINGS LIMITED?

The latest filing was on 14/01/2026: Group of companies' accounts made up to 2025-03-31.