# Souter Orchard Brae Limited

## Details

- **Company number:** [SC667779](https://find-and-update.company-information.service.gov.uk/company/SC667779)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jul 2020
- **Registered office:** 4TH FLOOR, 68-70 GEORGE STREET, EDINBURGH, EH2 2LR
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## 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 | £1 | £1 |



## Owned by

Souter Orchard Brae Limited → [Highland And Universal Securities Limited](/company/03449071) → [HGT Finance B Limited](/company/SC471025) → [Souter Investments Limited](/company/SC527266)



## Controls

- [Finance Development LLP](/company/SO307098) (SO307098)



## Directors' other companies

- [BERTHINUSSEN, John Douglas](/person/5706800) - director at [Kiltie Calder Trustco 1 Limited](/company/SC704101)
- [BERTHINUSSEN, John Douglas](/person/5706800) - director at [Kiltie Calder Trustco 2 Limited](/company/SC704103)
- [BERTHINUSSEN, John Douglas](/person/5706800) - director at [Souter Meadows Limited](/company/SC740297)
- [CUSITER, Calum Geoffrey](/person/5706801) - director at [Kiltie Calder Trustco 1 Limited](/company/SC704101)
- [CUSITER, Calum Geoffrey](/person/5706801) - director at [Kiltie Calder Trustco 2 Limited](/company/SC704103)
- [CUSITER, Calum Geoffrey](/person/5706801) - director at [Magpie Holdco Limited](/company/14734238)
- [CUSITER, Calum Geoffrey](/person/5706801) - director at [Magpie Midco 1 Limited](/company/14734308)
- [CUSITER, Calum Geoffrey](/person/5706801) - director at [Magpie Hedgeco Limited](/company/14734518)
- [CUSITER, Calum Geoffrey](/person/5706801) - director at [Magpie Investco Limited](/company/14734133)
- [CUSITER, Calum Geoffrey](/person/5706801) - director at [Magpie UK Bidco Limited](/company/14734431)