Souter Sbs Holdings Limited
Company Profile
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MicroSouter Sbs Holdings Limited
sc451746•Private Limited With Share Capital
Fourth Floor, 68-70 George Street, Edinburgh, EH22LR
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Incorporated
06/06/2013
Company Age
12 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Souter Sbs Holdings Limited (sc451746) is a private limited with share capital incorporated on 06/06/2013 (12 years old) and registered in edinburgh, EH22LR. The company operates under SIC code 64209 and is classified as Micro.
Souter sbs holdings limited is a capital markets company based out of 16 charlotte square, edinburgh, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 06/06/2013
EH22LR
Financial Overview
Total Assets
£137.72M
Liabilities
£60.96M
Net Assets
£76.76M
Est. Turnover
£6.25M
AI Estimated
Unreported
Cash
£8.43M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
59
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
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
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Capital Allotment Shares
Category:Capital
Date:19-04-2016
Resolution
Category:Resolution
Date:19-04-2016
Legacy
Category:Capital
Date:13-08-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-08-2015
Legacy
Category:Insolvency
Date:13-08-2015
Resolution
Category:Resolution
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-12-2013
Capital Allotment Shares
Category:Capital
Date:21-11-2013
Resolution
Category:Resolution
Date:21-11-2013
Capital Allotment Shares
Category:Capital
Date:20-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2013
Capital Allotment Shares
Category:Capital
Date:22-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2013
Termination Secretary Company With Name
Category:Officers
Date:17-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:17-06-2013
Incorporation Company
Category:Incorporation
Date:06-06-2013
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date06/01/2026
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