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Companies/SC459817

Souter Ft Holdings Limited

Activities of other holding companies n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Trust-related control: Shares: over 75%, up to 100%

Notified 2022-05-19 · No cessation recorded

Source record 7625786
BS
Significant influence or controlTrust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 3873476
Show 3 ceased records
EB
Sir Ewan BrownIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-05-19

Source record 3874165
ES
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-05-19

Source record 3874166
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-05-19

Source record 3874257

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
BS
Brian SouterCurrent director
Appointed 2021-06-11 · 5 yrs · Company Director
+44 others
Appointed 2021-03-05 · 5 yrs
+21 others
AM
Andrew MacfieCurrent director
Appointed 2013-10-22 · 12 yrs · None
+23 others
CC
Calum CusiterCurrent director
Appointed 2013-10-22 · 12 yrs · None
+43 others
JB
John BerthinussenCurrent director
Appointed 2013-10-22 · 12 yrs · None
+32 others
Show 1 historical appointment
KR
Kenneth RoseResigned director
Resigned 2013-09-23 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
2
Disqualified match
None active