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 Kent Limited
- Incorporated
- 23 September 2013 (13 years)
- Previously known as
- Dunwilco (1811) Limited (until 1 October 2013)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- 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 1 October 2013
British
Born October 1980 (46)
Director · Appointed 1 October 2013
British
Born November 1980
Director · Appointed 1 October 2013
British
Born November 1956
Director · Appointed 1 October 2013
British
Born May 1954 (72)
Officer history (5 former)
5 March 2021
5 March 2021
6 June 2014
1 October 2013
1 October 2013
1 October 2013
1 October 2013
1 October 2013
1 October 2013
1 October 2013
1 October 2013
Resigned D.W. Director 1 Limited as Corporate Director
23 September 2013
23 September 2013
23 September 2013
23 September 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
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Sc451746
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Souter Kent Limited This company 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 65
| 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 | Full 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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