SOUTER H&E UK LIMITED
Company Number SC420017
Status
Dissolved
Incorporated
March 21, 2012
Entity Type
Ltd
Registered Office
16 Charlotte Square
Edinburgh
EH2 4DF
64209
Financial Calendar & Filing Registry
Filing Classification
Small
Mar 31, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
SOUTER H&E UK LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC420017, this organization has been active since March 2012. Primarily in the 64209 sector, the business maintains its official headquarters at 16 Charlotte Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Oct 25, 2022
Gazette
Aug 9, 2022
Dissolution
Jul 28, 2022
Confirmation Statement
Mar 25, 2022
Accounts
Oct 14, 2021
Officers
May 19, 2021
Officers
May 19, 2021
Officers
May 19, 2021
Confirmation Statement
Apr 20, 2021
Dissolution
Mar 26, 2021
Gazette
Mar 16, 2021
Dissolution
Mar 10, 2021
Accounts
Oct 5, 2020
Capital
May 11, 2020
Capital
May 11, 2020
Insolvency
May 11, 2020
Capital
May 11, 2020
Resolution
May 11, 2020
Confirmation Statement
Mar 27, 2020
Accounts
Oct 17, 2019
Confirmation Statement
Apr 2, 2019
Accounts
Oct 16, 2018
Officers
Jul 4, 2018
Confirmation Statement
Mar 26, 2018
Accounts
Oct 23, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Hgt Investments Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
50%
over 14 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
Connected Companies
SC673790
DMWS 1140 LIMITED
DM COMPANY SERVICES LIMITED is a corporate secretary
SC673802
DMWS 1141 LIMITED
DM COMPANY SERVICES LIMITED is a corporate secretary
SC673795
DMWS 1144 LIMITED
DM COMPANY SERVICES LIMITED is a corporate secretary
SC673816
DMWS 1143 LIMITED
DM COMPANY SERVICES LIMITED is a corporate secretary
SC673800
DMWS 1142 LIMITED
DM COMPANY SERVICES LIMITED is a corporate secretary
SC673806
DMWS 1145 LIMITED
DM COMPANY SERVICES LIMITED is a corporate secretary
SC667772
SCW DEVELOPMENTS LIMITED
DM COMPANY SERVICES LIMITED is a corporate secretary
SC629974
DMWS 1123 LIMITED
DM COMPANY SERVICES LIMITED is a corporate secretary
SC629977
DMWS 1126 LIMITED
DM COMPANY SERVICES LIMITED is a corporate secretary
SC610646
CENTURION ENERGY SERVICES PLC
DM COMPANY SERVICES LIMITED is a corporate secretary
SC594582
THE GLOBAL SUSTAINABILITY TRUST PLC
DM COMPANY SERVICES LIMITED is a corporate secretary
SC590032
DMWS 1107 LIMITED
DM COMPANY SERVICES LIMITED is a corporate secretary
SC590031
DMWS 1106 LIMITED
DM COMPANY SERVICES LIMITED is a corporate secretary
SC568165
DMWS 1096 LIMITED
DM COMPANY SERVICES LIMITED is a corporate secretary
SC568158
DMWS 1094 LIMITED
DM COMPANY SERVICES LIMITED is a corporate secretary
SC547010
DMWS 1083 LIMITED
DM COMPANY SERVICES LIMITED is a corporate secretary
SC547009
DMWS 1082 LIMITED
DM COMPANY SERVICES LIMITED is a corporate secretary
SC533192
DMWS 1077 LIMITED
DM COMPANY SERVICES LIMITED is a corporate secretary
SC527266
SOUTER INVESTMENTS LIMITED
BERTHINUSSEN, John Douglas is a director
SC527278
HARNSER RISK MANAGEMENT LIMITED
DM COMPANY SERVICES LIMITED is a corporate secretary
SC513457
DMWS 1066 LIMITED
DM COMPANY SERVICES LIMITED is a corporate secretary
SC502887
LIONHOUSE 1889 LIMITED
DM COMPANY SERVICES LIMITED is a corporate secretary
SC502878
DMWS 1057 LIMITED
DM COMPANY SERVICES LIMITED is a corporate secretary
SC490052
PL COATBRIDGE LIMITED
DM COMPANY SERVICES LIMITED is a corporate secretary
SC479842
DMWS 1043 LIMITED
DM COMPANY SERVICES LIMITED is a corporate secretary
SC449607
SOUTER FT LIMITED
BERTHINUSSEN, John Douglas is a director
SC459818
SOUTER FT FINANCE LIMITED
DM COMPANY SERVICES LIMITED is a corporate secretary
SC459799
SOUTER SBS FINANCE LIMITED
DM COMPANY SERVICES LIMITED is a corporate secretary
SC471023
AQUAFIL UK LIMITED
DM COMPANY SERVICES LIMITED is a corporate secretary
SC464821
DMWS 1036 LIMITED
DM COMPANY SERVICES LIMITED is a corporate secretary
SC464814
DMWS 1032 LIMITED
DM COMPANY SERVICES LIMITED is a corporate secretary
SC464818
DMWS 1035 LIMITED
DM COMPANY SERVICES LIMITED is a corporate secretary
SC460634
NAIRN CAPITAL LIMITED
DM COMPANY SERVICES LIMITED is a corporate secretary
SC449230
MWEB THREE LIMITED
DM COMPANY SERVICES LIMITED is a corporate secretary
SC444207
GENEALODRON LIMITED
DM COMPANY SERVICES LIMITED is a corporate secretary
SC326297
PREMIER HYTEMP HOLDINGS LIMITED
BERTHINUSSEN, John Douglas is a director
SC782432
NICKEL BIDCO LIMITED
BERTHINUSSEN, John Douglas is a director
SC782364
NICKEL NEWCO LIMITED
BERTHINUSSEN, John Douglas is a director
SC748558
SOUTER TENNANT LIMITED
BERTHINUSSEN, John Douglas is a director
SC748559
SOUTER CLOVER LIMITED
BERTHINUSSEN, John Douglas is a director
SC740297
SOUTER MEADOWS LIMITED
BERTHINUSSEN, John Douglas is a director
SC704101
KILTIE CALDER TRUSTCO 1 LIMITED
BERTHINUSSEN, John Douglas is a director
SC704103
KILTIE CALDER TRUSTCO 2 LIMITED
BERTHINUSSEN, John Douglas is a director
SC730807
SOUTER SORRENTO LIMITED
BERTHINUSSEN, John Douglas is a director
SC728343
SOUTER WAVE LIMITED
BERTHINUSSEN, John Douglas is a director
SC710284
SOUTER QUEENSFERRY LIMITED
BERTHINUSSEN, John Douglas is a director
SC667779
SOUTER ORCHARD BRAE LIMITED
BERTHINUSSEN, John Douglas is a director
SC183164
LAKESTREAM LIMITED
BERTHINUSSEN, John Douglas is a director
SC471025
HGT FINANCE B LIMITED
BERTHINUSSEN, John Douglas is a director
SC353445
HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED
BERTHINUSSEN, John Douglas is a director
SC400905
SI 2016 LIMITED
BERTHINUSSEN, John Douglas is a director
03449071
HIGHLAND AND UNIVERSAL SECURITIES LIMITED
BERTHINUSSEN, John Douglas is a director
SC433951
HGT INVESTMENTS LIMITED
BERTHINUSSEN, John Douglas is a director
SC674713
LIKEZERO HOLDINGS LIMITED
BERTHINUSSEN, John Douglas is a director
SC671167
SIEXEC 8020 LIMITED
BERTHINUSSEN, John Douglas is a director
SC459817
SOUTER FT HOLDINGS LIMITED
BERTHINUSSEN, John Douglas is a director
SC459804
SOUTER KENT LIMITED
BERTHINUSSEN, John Douglas is a director
SC451746
SOUTER SBS HOLDINGS LIMITED
BERTHINUSSEN, John Douglas is a director
SC420016
SOUTER MANA UK LIMITED
BERTHINUSSEN, John Douglas is a director
SC389324
HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED
BERTHINUSSEN, John Douglas is a director
SC179199
REVLOCH LIMITED
BERTHINUSSEN, John Douglas is a director
SC304071
SPRAYDOWN LIMITED
BERTHINUSSEN, John Douglas is a director
17237213
GIRAFFE HOLDCO LIMITED
BERTHINUSSEN, John Douglas is a director
07238769
TRANSPORT2 (UK) LIMITED
BERTHINUSSEN, John Douglas is a director
SC093051
PREMIER HYTEMP LIMITED
BERTHINUSSEN, John Douglas is a director
12325890
STONE TECHNOLOGIES GROUP LIMITED
BERTHINUSSEN, John Douglas is a director
SC651418
LIKEZERO LIMITED
BERTHINUSSEN, John Douglas is a director