Siexec 8020 Limited
- Company number
- SC671167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48362 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACFIE, Andrew James | Director | 18 Aug 2020 | |
| CUSITER, Calum Geoffrey | Director | 18 Aug 2020 | |
| BERTHINUSSEN, John Douglas | Director | 18 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Highland And Universal Securities Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Aug 2020 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
| 31 Mar 2021 |
Connections
Owned by
Siexec 8020 Limited → Highland And Universal Securities Limited → HGT Finance B Limited → Souter Investments Limited
Controls
- Refined Brands Limited (13175575)
Directors’ other companies
- BERTHINUSSEN, John Douglas - Director at Kiltie Calder Trustco 2 Limited
- BERTHINUSSEN, John Douglas - Director at Souter Orchard Brae Limited
- BERTHINUSSEN, John Douglas - Director at Kiltie Calder Trustco 1 Limited
- BERTHINUSSEN, John Douglas - Director at Nickel Newco Limited
- BERTHINUSSEN, John Douglas - Director at Nickel Bidco Limited
- BERTHINUSSEN, John Douglas - Director at Souter Queensferry Limited
- BERTHINUSSEN, John Douglas - Director at Souter Meadows Limited
- CUSITER, Calum Geoffrey - Director at Souter Orchard Brae Limited
- CUSITER, Calum Geoffrey - Director at Kiltie Calder Trustco 2 Limited
- CUSITER, Calum Geoffrey - Director at Kiltie Calder Trustco 1 Limited
Companies at the same address
- East Lothian Developments Limited (SC435221)
- HGT Finance B Limited (SC471025)
- HGT Investments Limited (SC433951)
- Lakestream Limited (SC183164)
- Net Zero Green Energy Limited (SC766339)
- Souter Capital LLP (SO301325)
- Souter Ft Holdings Limited (SC459817)
- Souter Kent Limited (SC459804)
- Souter Queensferry Limited (SC710284)
- Souter Sbs Holdings Limited (SC451746)