Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Souter Meadows Limited
- Incorporated
- 4 August 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 68-70 George StreetFourth FloorEdinburghEH2 2LR
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 19 February 2024
Also at Doveestuary Limited, Net Zero Green Energy Limited (proposed for strike-off), Highland and Universal Securities (No.2) Limited · more companies
Director · Appointed 4 August 2022
British
Born October 1980 (46)
Director · Appointed 4 August 2022
British
Born November 1980
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03449071
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 This company Owns 75–100% of shares
Souter Orchard Brae Limited 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
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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