SI 2016 LIMITED
Company details
- Registered name
- SI 2016 LIMITED
- Company number
- SC400905
- Registered office
- Fourth Floor, 68-70 George Street, Edinburgh, EH2 2LR, Scotland
- Company type
- Private limited company
- Incorporated on
- 3 June 2011
- Status
- Active
- Age
- 15 years
- Previous names
- SOUTER INVESTMENTS LIMITED (to 28 Sept 2016) · DMWS 955 LIMITED (to 12 Oct 2011)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 07 Jul 2027
- Confirmation statement — last
- 23 Jun 2026
Officers
5 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/03/2021 | Corporate-secretary resigned | DM COMPANY SERVICES LIMITED | — |
| 05/03/2021 | Director appointed | — | CUSITER, Calum Geoffrey |
| 05/03/2021 | Director appointed | — | BERTHINUSSEN, John Douglas |
| 05/03/2021 | Corporate-secretary appointed | — | HIGHLAND AND UNIVERSAL SECURITIES LIMITED |
| 24/02/2021 | Person with significant control ceased | Souter Capital Llp | — |
| 23/05/2019 | Person with significant control ceased | Hsdl Nominees Limited | — |
| 23/05/2019 | Person with significant control added | — | Souter Capital Llp |
| 28/09/2016 | Registered name changed | SOUTER INVESTMENTS LIMITED | SI 2016 LIMITED |
| 06/04/2016 | Person with significant control added | — | Sir Brian Souter |
| 06/04/2016 | Person with significant control added | — | Hsdl Nominees Limited |
| 13/10/2011 | Director resigned | GILCHRIST, Ewan Caldwell | — |
| 13/10/2011 | Director appointed | — | SOUTER, Brian, Sir |
| 13/10/2011 | Director appointed | — | MACFIE, Andrew James |
| 12/10/2011 | Registered name changed | DMWS 955 LIMITED | SOUTER INVESTMENTS LIMITED |
| 03/06/2011 | Director appointed | — | GILCHRIST, Ewan Caldwell |
| 03/06/2011 | Corporate-secretary appointed | — | DM COMPANY SERVICES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 19 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SI 2016 LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
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About SI 2016 LIMITED (SC400905)
SI 2016 LIMITED is a private limited company incorporated on 3 June 2011 and registered in the United Kingdom under company number SC400905. Its registered office is at Fourth Floor, 68-70 George Street, Edinburgh, EH2 2LR, Scotland. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Souter Capital Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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