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Company number
SC527266

SOUTER INVESTMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
SOUTER INVESTMENTS LIMITED
Company number
SC527266
Registered office
LEVEL 3, 6, ST ANDREW SQUARE, EDINBURGH, EH2 2BD
Company type
Private Limited Company
Incorporated on
18 February 2016
Status
Active
Age
10 years
Previous names
DMWS 1067 LIMITED (to 28 Sept 2016)
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
17 Mar 2027
Confirmation statement — last
03 Mar 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.

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

Amy Catherine Henley
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 26/09/2024
Lady Elizabeth Mcmahon Souter
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 21/10/2019
Mr Calum John Souter
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 01/06/2024
Mr Fraser Ian Souter
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 01/09/2024
Sir Brian Souter
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 26/10/2016
Timothy Rodger Nelson
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 28/09/2023
Wilma Ann Roger Allen
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 21/10/2019

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Amy Catherine Henley
born 08/1989 · England owns 25–50% of shares · holds 25–50% of votes Notified 26/09/2024 Controls 2 companies
Lady Elizabeth Mcmahon Souter
born 12/1955 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 21/10/2019 Controls 8 companies
Mr Calum John Souter
born 09/1998 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 01/06/2024 Controls 2 companies
Mr Fraser Ian Souter
born 04/1993 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 01/09/2024 Controls 2 companies
Sir Brian Souter
born 05/1954 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 26/10/2016 Controls 24 companies
Timothy Rodger Nelson
born 08/1979 · England owns 25–50% of shares · holds 25–50% of votes Notified 28/09/2023 Controls 2 companies
Wilma Ann Roger Allen
born 12/1944 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 21/10/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/09/2024 Person with significant control added Amy Catherine Henley
01/09/2024 Person with significant control added Mr Fraser Ian Souter
01/06/2024 Person with significant control added Mr Calum John Souter
28/09/2023 Person with significant control added Timothy Rodger Nelson
21/10/2019 Person with significant control added Wilma Ann Roger Allen
21/10/2019 Person with significant control added Lady Elizabeth Mcmahon Souter
26/10/2016 Person with significant control added Sir Brian Souter
28/09/2016 Registered name changed DMWS 1067 LIMITED SOUTER INVESTMENTS LIMITED

Documents for SOUTER INVESTMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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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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Read the API docs

Frequently asked questions

What is the company number of SOUTER INVESTMENTS LIMITED?
According to the official registry, the company number of SOUTER INVESTMENTS LIMITED is SC527266.
Where is SOUTER INVESTMENTS LIMITED registered?
The registered office is LEVEL 3, 6, ST ANDREW SQUARE, EDINBURGH, EH2 2BD.
What is the SIC code of SOUTER INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls SOUTER INVESTMENTS LIMITED?
Amy Catherine Henley is recorded as a person with significant control, and owns 25–50% of shares (through a trust), holds 25–50% of voting rights (through a trust).
When are the next accounts of SOUTER INVESTMENTS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SOUTER INVESTMENTS LIMITED (SC527266)

SOUTER INVESTMENTS LIMITED is a private limited company incorporated on 18 February 2016 and registered in the United Kingdom under company number SC527266. Its registered office is at LEVEL 3, 6, ST ANDREW SQUARE, EDINBURGH, EH2 2BD. 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 Amy Catherine Henley. 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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