SI 2016 Limited

ActiveSC400905 Private limited company
Incorporated
3 June 2011 (15 years)
Previously known as
Souter Investments Limited (until 28 September 2016)
DMWS 955 Limited (until 12 October 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Brian Souter
Accounts type
Total exemption full
Region
Scotland
Address
Fourth Floor
68-70
George Street
Edinburgh
EH2 2LR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2021
British
Born October 1980 (46)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Brian Souter
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1954 (72)
Former controllers (2)
24 February 2021
Ceased Souter Capital LLP — Owns 75–100% of shares
23 May 2019
Ceased HSDL Nominees Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Director's details changed
24 June 2026Confirmation statement with no updates23 June 2026
19 December 2025Total exemption full accounts31 March 2025
18 August 2025Change of details for a person with significant control
23 June 2025Confirmation statement with no updates23 June 2025
Show all recent filings

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