Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Souter Orchard Brae Limited
- Incorporated
- 17 July 2020 (6 years)
- Previously known as
- DMWS 1138 Limited (until 6 April 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 4th Floor68-70 George StreetEdinburghEH2 2LR
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 16 July 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 April 2021
British
Born October 1980 (46)
Director · Appointed 1 April 2021
British
Born November 1980
Officer history (2 former)
16 July 2021
1 April 2021
1 April 2021
1 April 2021
1 April 2021
17 July 2020
17 July 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Liability Company
Reg. no. 03449071
Former controllers (1)
1 April 2021
Ceased 22 Nominees Limited — Owns 75–100% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
HGT Finance B Limited Owns 75–100% of shares
HGT Investments Limited Owns 75–100% of shares
Highland and Universal Securities (No.2) Limited Owns 25–50% of shares
Highland and Universal Securities Limited Owns 25–50% of shares
East Lothian Developments Limited Owns 75–100% of shares
Lakestream Limited Owns 75–100% of shares
Souter Clover Limited Owns 75–100% of shares
Souter Eldl Partnership Holds 75–100% of voting rights
Souter Meadows Limited Owns 75–100% of shares
Souter Orchard Brae Limited This company Owns 50–75% of shares
Finance Development LLP Holds 25–50% of voting rights
Souter Queensferry Limited Owns 75–100% of shares
CSG Queensferry Holdings Limited Owns 75–100% of shares
Souter Sorrento Limited Owns 75–100% of shares
Souter Tennant Limited Owns 75–100% of shares
Sep VI Co-Investment 1 LP Part right to 25–50% of surplus assets
Souter Wave Limited Owns 75–100% of shares
Tosca Penta Acquisitions Limited Partnership Part right to 75–100% of surplus assets
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Balance sheet detail
| 2021 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Other filing | — | ||
| 6 November 2026 | Other filing | — | ||
| 26 October 2026 | Director's details changed |
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