Souter Orchard Brae Limited
- Company number
- SC667779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Dmws 1138 Limited (until 6 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERTHINUSSEN, John Douglas | Director | 1 Apr 2021 | |
| CUSITER, Calum Geoffrey | Director | 1 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 22 Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2020 | 1 Apr 2021 |
| Highland And Universal Securities Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Apr 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2021 Dormant | £1 | £1 |
Connections
Owned by
Souter Orchard Brae Limited → Highland And Universal Securities Limited → HGT Finance B Limited → Souter Investments Limited
Controls
- Finance Development LLP (SO307098)
Directors’ other companies
- BERTHINUSSEN, John Douglas - Director at Kiltie Calder Trustco 1 Limited
- BERTHINUSSEN, John Douglas - Director at Kiltie Calder Trustco 2 Limited
- CUSITER, Calum Geoffrey - Director at Kiltie Calder Trustco 1 Limited
- CUSITER, Calum Geoffrey - Director at Kiltie Calder Trustco 2 Limited
- CUSITER, Calum Geoffrey - Director at Magpie Holdco Limited
- CUSITER, Calum Geoffrey - Director at Magpie Midco 1 Limited
- CUSITER, Calum Geoffrey - Director at Magpie Midco 2 Limited
- CUSITER, Calum Geoffrey - Director at Magpie Hedgeco Limited
- CUSITER, Calum Geoffrey - Director at Magpie Investco Limited
- CUSITER, Calum Geoffrey - Director at Magpie UK Bidco Limited
Companies at the same address
- Kiltie Calder Trustco 1 Limited (SC704101)
- Kiltie Calder Trustco 2 Limited (SC704103)
- Kiltie Calder Trustco 3 Limited (SC704104)