Souter Investments Limited (SC527266)

Company details

Level 3, 6
St Andrew Square
Edinburgh
Eh2 2bd

64209 · Activities of other holding companies n.e.c.

Cusiter, Calum Geoffrey · Director appointed 2021-03-05
Berthinussen, John Douglas · Director appointed 2021-03-05
Souter, Brian, Sir · Director appointed 2016-09-28
Macfie, Andrew James · Director appointed 2016-09-28
Dm Company Services Limited · Corporate Secretary appointed 2016-02-18
Gilchrist, Ewan Caldwell · Director appointed 2016-02-18 resigned 2016-09-28

Amy Catherine Henley Active

Individual Psc · British · resident in England · born 8/1989 · notified 2024-09-26

Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust
Mr Fraser Ian Souter Active

Individual Psc · British · resident in United Kingdom · born 4/1993 · notified 2024-09-01

Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust
Mr Calum John Souter Active

Individual Psc · British · resident in United Kingdom · born 9/1998 · notified 2024-06-01

Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust
Timothy Rodger Nelson Active

Individual Psc · British · resident in England · born 8/1979 · notified 2023-09-28

Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust
Wilma Ann Roger Allen Active

Individual Psc · British · resident in Scotland · born 12/1944 · notified 2019-10-21

Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust
Lady Elizabeth Mcmahon Souter Active

Individual Psc · British · resident in Scotland · born 12/1955 · notified 2019-10-21

Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust
Sir Brian Souter Active

Individual Psc · British · resident in Scotland · born 5/1954 · notified 2016-10-26

Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

5 outstanding · 2 satisfied

A registered charge Outstanding SC5272660007

Held by The Royal Bank of Scotland PLC as Security Agent

Created 2024-12-13
A registered charge Outstanding SC5272660006

Held by The Royal Bank of Scotland PLC as Security Agent

Created 2024-12-13
A registered charge Outstanding SC5272660005

Held by The Royal Bank of Scotland PLC as Security Agent

Created 2022-10-07
A registered charge Outstanding SC5272660004

Held by The Royal Bank of Scotland PLC as Security Agent

Created 2022-10-07
A registered charge Outstanding SC5272660003

Held by The Royal Bank of Scotland PLC as Security Agent

Created 2022-10-07
A registered charge Satisfied SC5272660002

Held by Bank of Scotland PLC (As Security Agent)

Created 2019-04-05 · satisfied 2022-09-03
A registered charge Satisfied SC5272660001

Held by Wilma Ann Roger Allen in Her Capacity as Present Trustee of the Souter Charitable Trust, Lady Elizabeth Mcmahon Souter in Her Capacity as Present Trustee of the Souter Charitable Trust, Sir Brian Souter in His Capacity as Present Trustee of the Souter Charitable Trust

Created 2016-10-26 · satisfied 2022-10-15

N/A.