SOUTER WAVE LIMITED

Key Data

Status

Active

Company No.

SC728343

Incorporation date

01/04/2022

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/04/2023)

13/04/2026

Statement of capital following an allotment of shares on 2025-08-14

View PDF (3 pages)

13/04/2026

Statement of capital following an allotment of shares on 2025-11-03

View PDF (3 pages)

13/04/2026

Statement of capital following an allotment of shares on 2026-02-19

View PDF (3 pages)

31/03/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

14/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (37 pages)

14/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (10 pages)

20/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

20/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (4 pages)

07/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

07/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

07/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (37 pages)

07/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (10 pages)

08/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (4 pages)

01/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

01/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

01/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (38 pages)

01/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (9 pages)

06/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (5 pages)

06/04/2023

Previous accounting period shortened from 2023-04-30 to 2023-03-31

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

31/03/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

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
Berthinussen, John Douglas	Director	01/04/2022 - Present	37
Cusiter, Calum Geoffrey	Director	01/04/2022 - Present	52
HIGHLAND AND UNIVERSAL SECURITIES LIMITED	Corporate Secretary	01/04/2022 - Present	29

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SOUTER WAVE LIMITED

SOUTER WAVE LIMITED is an(a) Active company incorporated on 01/04/2022 with the registered office located at 68-70 George Street, Fourth Floor, Edinburgh EH2 2LR. There are currently 3 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 WAVE LIMITED?

SOUTER WAVE LIMITED is currently Active. It was registered on 01/04/2022 .

Where is SOUTER WAVE LIMITED located?

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

What does SOUTER WAVE LIMITED do?

SOUTER WAVE 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 WAVE LIMITED?

The latest filing was on 13/04/2026: Statement of capital following an allotment of shares on 2025-08-14.