SOUTER SBS HOLDINGS LIMITED
Company details
- Registered name
- SOUTER SBS HOLDINGS LIMITED
- Company number
- SC451746
- Registered office
- FOURTH FLOOR, 68-70 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 2LR, SCOTLAND
- Company type
- Private Limited Company
- Incorporated on
- 6 June 2013
- Status
- Active
- Age
- 13 years
- Previous names
- SOUTER KENT LIMITED (to 01 Oct 2013) · DUNWILCO (1804) LIMITED (to 01 Oct 2013)
- 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
- 14 May 2027
- Confirmation statement — last
- 30 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 15 other companies.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Sir Brian Souter |
| 01/10/2013 | Registered name changed | DUNWILCO (1804) LIMITED | SOUTER KENT LIMITED |
| 01/10/2013 | Registered name changed | SOUTER KENT LIMITED | SOUTER SBS HOLDINGS LIMITED |
Documents for SOUTER SBS HOLDINGS LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About SOUTER SBS HOLDINGS LIMITED (SC451746)
SOUTER SBS HOLDINGS LIMITED is a private limited company incorporated on 6 June 2013 and registered in the United Kingdom under company number SC451746. Its registered office is at FOURTH FLOOR, 68-70 GEORGE STREET, EDINBURGH, MIDLOTHIAN, 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. , and the person with significant control is Sir Brian Souter. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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