Souter Investments Limited
- Company number
- SC527266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Dmws 1067 Limited (until 28 Sep 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amy Catherine Henley | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
26 Sep 2024 | |
| Mr Fraser Ian Souter | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
1 Sep 2024 | |
| Mr Calum John Souter | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
1 Jun 2024 | |
| Timothy Rodger Nelson | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
28 Sep 2023 | |
| Lady Elizabeth Mcmahon Souter | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
21 Oct 2019 | |
| Wilma Ann Roger Allen | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
21 Oct 2019 | |
| Sir Brian Souter | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
26 Oct 2016 |
Connections
Controls
- HGT Finance B Limited (SC471025)
- Highland And Universal Securities Limited (03449071)
Companies at the same address
- Charterhouse Nadia 1 Limited (SC356383)
- Charterhouse Nadia 2 Limited (SC358124)
- Charterhouse Nadia 3 Limited (SC358125)
- Charterhouse Nadia 4 Limited (SC358126)
- Charterhouse Nadia 5 Limited (SC360558)
- Concept Systems Limited (SC082239)
- Dmws 145 Limited (SC121737)
- H&F Nugent 1 Limited (SC427101)
- H&F Nugent 2 Limited (SC427105)
- H&F Nugent 3 Limited (SC427107)