Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Souter SBS Holdings Limited
- Incorporated
- 6 June 2013 (13 years)
- Previously known as
- Souter Kent Limited (until 1 October 2013)Dunwilco (1804) Limited (until 17 June 2013)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
- Group
- Region
- Scotland
- Address
- Fourth Floor68-70 George StreetEdinburghEH2 2LR
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 March 2021
Also at Doveestuary Limited, Net Zero Green Energy Limited (proposed for strike-off), Highland and Universal Securities (No.2) Limited · more companies
Director · Appointed 27 September 2013
British
Born October 1980 (46)
Director · Appointed 27 September 2013
British
Born November 1980
Director · Appointed 17 June 2013
British
Born November 1956
Director · Appointed 17 June 2013
British
Born May 1954 (72)
Officer history (5 former)
5 March 2021
5 March 2021
6 June 2014
27 September 2013
27 September 2013
17 June 2013
17 June 2013
17 June 2013
17 June 2013
17 June 2013
17 June 2013
Resigned D.W. Director 1 Limited as Corporate Director
6 June 2013
6 June 2013
6 June 2013
6 June 2013
Appointed D.W. Director 1 Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1954 (72)
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Souter SBS Holdings Limited This company
Souter Kent Limited Owns 75–100% of shares
Giraffe Holdco Limited Owns 75–100% of shares
Giraffe Midco Limited Owns 75–100% of shares
Likezero Holdings Limited Owns 50–75% of shares
Likezero Limited Right to appoint and remove directors
NBDP Holdco Limited Owns 50–75% of shares
Nickel Newco Limited Owns 75–100% of shares
Nickel Bidco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Director's details changed | |||
| 30 April 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 14 January 2026 | Group of companies' accounts | 31 March 2025 | ||
| 18 August 2025 | Change of details for a person with significant control | |||
| 30 April 2025 | Confirmation statement with updates | 30 April 2025 |
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