OpenCompanies

Sir Brian Souter

Born
5/1954
Nationality
British
Appointments
0 (0 active)
Control
19 holdings

Control

CompanyNature of controlNotifiedCeased
Highland And Universal Securities Limited Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 25 To 50 Percent As Trust
6 Apr 2016 26 Oct 2016
Clive Christian Perfume Limited Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Apr 2016 28 Apr 2019
Nichebox UK Limited Significant Influence Or Control 6 Apr 2016 28 May 2019
Crown Perfumery Company,limited(the) Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 28 May 2019
Kiltie Calder Trustco 1 Limited 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
Kiltie Calder Trustco 2 Limited 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
Craigrossie Properties Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2016 7 Mar 2024
Souter Vintage Buses Significant Influence Or Control 12 May 2026
Doveport Services Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Dec 2024
Superbus Sightseeing Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
14 Mar 2022
Trinity Community Trust Voting Rights 25 To 50 Percent 18 Jan 2017
Souter Investments Limited Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
26 Oct 2016
Souter Ft Holdings Limited Significant Influence Or Control
Significant Influence Or Control As Trust
6 Apr 2016
Continental Shelf 556 Limited Significant Influence Or Control As Trust 6 Apr 2016
Deuchny Properties LLP Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
6 Apr 2016
Souter Capital LLP Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership 6 Apr 2016
Souter Sbs Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016
Scotairways Group Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016
SI 2016 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data