Souter Meadows Limited
- Company number
- SC740297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50395 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUSITER, Calum Geoffrey | Director | 4 Aug 2022 | |
| BERTHINUSSEN, John Douglas | Director | 4 Aug 2022 |
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 |
4 Aug 2022 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
Connections
Owned by
Souter Meadows Limited → Highland And Universal Securities Limited → HGT Finance B Limited → Souter Investments Limited
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 Siexec 8020 Limited
- BERTHINUSSEN, John Douglas - Director at Nickel Newco Limited
- BERTHINUSSEN, John Douglas - Director at Spraydown Limited
- BERTHINUSSEN, John Douglas - Director at Nickel Bidco Limited
- BERTHINUSSEN, John Douglas - Director at Souter Queensferry Limited
- BERTHINUSSEN, John Douglas - Director at Highland And Universal Securities Limited
- BERTHINUSSEN, John Douglas - Director at HGT Investments Limited
- BERTHINUSSEN, John Douglas - Director at Kiltie Calder Trustco 1 Limited
Companies at the same address
- Doveestuary Limited (SC726061)
- Souter Real Estate Limited (SC722695)
- Souter Sorrento Limited (SC730807)
- Souter Wave Limited (SC728343)