# Kiltie Calder Trustco 2 Limited

## Details

- **Company number:** [SC704103](https://find-and-update.company-information.service.gov.uk/company/SC704103)
- **Status:** active
- **Type:** private-limited-guarant-nsc
- **Incorporated:** 14 Jul 2021
- **Registered office:** 4th Floor 68-70 George Street, Edinburgh, EH2 2LR
- **Nature of business:** Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERTHINUSSEN, John Douglas | director | 6 May 2022 |  |
| CUSITER, Calum Geoffrey | director | 6 May 2022 |  |
| MACFIE, Andrew James | director | 14 Jul 2021 |  |
| SOUTER, Brian, Sir | director | 14 Jul 2021 |  |
| SOUTER, Elizabeth Mcmahon, Lady | director | 14 Jul 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir Brian Souter | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Jul 2021 | 6 May 2022 |
| Lady Elizabeth Mcmahon Souter | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Jul 2021 | 6 May 2022 |
| Mr Andrew James Macfie | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Jul 2021 | 6 May 2022 |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | £0 |
| 31 Mar 2024 | £0 |
| 31 Mar 2023 | £0 |
| 31 Mar 2022 | £0 |





## Directors' other companies

- [BERTHINUSSEN, John Douglas](/person/5706800) - director at [Kiltie Calder Trustco 1 Limited](/company/SC704101)
- [BERTHINUSSEN, John Douglas](/person/5706800) - director at [Souter Orchard Brae Limited](/company/SC667779)
- [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 [Souter Orchard Brae Limited](/company/SC667779)
- [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)



## Companies at the same address

- [Kiltie Calder Trustco 1 Limited](/company/SC704101) (SC704101)
- [Kiltie Calder Trustco 3 Limited](/company/SC704104) (SC704104)