Souter Ft Holdings Limited
Company Profile
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MediumSouter Ft Holdings Limited
sc459817•Private Limited With Share Capital
Fourth Floor, 68-70 George Street, Edinburgh, EH22LR
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Incorporated
23/09/2013
Company Age
12 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Souter Ft Holdings Limited (sc459817) is a private limited with share capital incorporated on 23/09/2013 (12 years old) and registered in edinburgh, EH22LR. The company operates under SIC code 64209 and is classified as Medium.
Souter ft holdings limited is a management consulting company based out of 16 charlotte sq, edinburgh, united kingdom.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 23/09/2013
EH22LR
Financial Overview
Total Assets
£29.25M
Liabilities
£7.61M
Net Assets
£21.64M
Cash
£1.81M
Key Metrics
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
82
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-02-2025
Legacy
Category:Capital
Date:25-02-2025
Legacy
Category:Insolvency
Date:25-02-2025
Resolution
Category:Resolution
Date:25-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-10-2024
Legacy
Category:Capital
Date:25-10-2024
Legacy
Category:Insolvency
Date:25-10-2024
Resolution
Category:Resolution
Date:25-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-12-2023
Legacy
Category:Capital
Date:06-12-2023
Legacy
Category:Insolvency
Date:06-12-2023
Resolution
Category:Resolution
Date:06-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-09-2022
Legacy
Category:Capital
Date:30-09-2022
Legacy
Category:Insolvency
Date:30-09-2022
Resolution
Category:Resolution
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Auditors Resignation Company
Category:Auditors
Date:06-09-2016
Auditors Resignation Company
Category:Auditors
Date:23-08-2016
Auditors Resignation Company
Category:Auditors
Date:23-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2015
Capital Allotment Shares
Category:Capital
Date:02-10-2015
Resolution
Category:Resolution
Date:02-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2014
Capital Allotment Shares
Category:Capital
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-06-2014
Capital Allotment Shares
Category:Capital
Date:19-12-2013
Resolution
Category:Resolution
Date:19-12-2013
Capital Allotment Shares
Category:Capital
Date:18-12-2013
Resolution
Category:Resolution
Date:18-12-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-12-2013
Capital Allotment Shares
Category:Capital
Date:22-11-2013
Resolution
Category:Resolution
Date:22-11-2013
Capital Allotment Shares
Category:Capital
Date:21-11-2013
Capital Allotment Shares
Category:Capital
Date:20-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-2013
Termination Secretary Company With Name
Category:Officers
Date:23-10-2013
Termination Director Company With Name
Category:Officers
Date:23-10-2013
Termination Director Company With Name
Category:Officers
Date:23-10-2013
Termination Director Company With Name
Category:Officers
Date:23-10-2013
Incorporation Company
Category:Incorporation
Date:23-09-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025
Trading Addresses
Fourth Floor, 68-70 George Street, Edinburgh, Midlothian Eh2 2Lr, EH22LRRegistered
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Contact
Fourth Floor, 68-70 George Street, Edinburgh, EH22LR