Giraffe Holdco Limited
- Company number
- 17237213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Souter Sbs Holdings Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, David Clark | Director | 1 Oct 2026 | |
| DUNLOP, Stuart Richard | Director | 30 Sep 2026 | |
| CUSITER, Calum Geoffrey | Director | 22 May 2026 | |
| HENDERSON, Nicola Jane | Director | 1 Oct 2026 | 1 Oct 2026 |
| BERTHINUSSEN, John Douglas | Director | 22 May 2026 | 1 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Souter Kent Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2026 |
Connections
Owned by
Giraffe Holdco Limited → Souter Kent Limited → Souter Sbs Holdings Limited
Controls
- Giraffe Midco Limited (17289317)
Directors’ other companies
- CUSITER, Calum Geoffrey - Director at Magpie Holdco Limited
- CUSITER, Calum Geoffrey - Director at Magpie Investco Limited
- CUSITER, Calum Geoffrey - Director at Magpie UK Bidco Limited
- CUSITER, Calum Geoffrey - Director at Magpie Midco 2 Limited
- CUSITER, Calum Geoffrey - Director at HGT Finance B Limited
- CUSITER, Calum Geoffrey - Director at Kiltie Calder Trustco 1 Limited
- CUSITER, Calum Geoffrey - Director at Lakestream Limited
- CUSITER, Calum Geoffrey - Director at Souter Queensferry Limited
- CUSITER, Calum Geoffrey - Director at Highland And Universal Securities Limited
- CUSITER, Calum Geoffrey - Director at Souter Orchard Brae Limited
Companies at the same address
- 25 Nominees Limited (02721765)
- Abbotsford Property Group Limited (10533897)
- ACA Marine Limited (10649007)
- Ardersier Port Limited (03700403)
- Central Plains Group Limited (11942418)
- CPG Biopolymers Limited (12701913)
- CPG Operations Limited (16182637)
- Dickson Minto Advisers LLP (OC448025)
- DM Charlotte Square LLP (OC327169)
- DM Company Services (London) Limited (02535994)