# Souter Meadows Limited

## Details

- **Company number:** [SC740297](https://find-and-update.company-information.service.gov.uk/company/SC740297)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2022
- **Registered office:** 68-70 GEORGE STREET, FOURTH FLOOR, EDINBURGH, EH2 2LR
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERTHINUSSEN, John Douglas | director | 4 Aug 2022 |  |
| CUSITER, Calum Geoffrey | 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 |  |




## Owned by

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




## 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 Orchard Brae Limited](/company/SC667779)
- [BERTHINUSSEN, John Douglas](/person/5706800) - director at [Siexec 8020 Limited](/company/SC671167)
- [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 [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)



## Companies at the same address

- [Doveestuary Limited](/company/SC726061) (SC726061)
- [Souter Clover Limited](/company/SC748559) (SC748559)
- [Souter Real Estate Limited](/company/SC722695) (SC722695)
- [Souter Sorrento Limited](/company/SC730807) (SC730807)
- [Souter Tennant Limited](/company/SC748558) (SC748558)
- [Souter Wave Limited](/company/SC728343) (SC728343)