Souter FT Holdings Limited
Company SC459817 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Highland and Universal Securities Limited 4 shared directors
- Lakestream Limited 4 shared directors
- Souter SBS Holdings Limited 4 shared directors
- Souter Kent Limited 4 shared directors
- SI 2016 Limited 3 shared directors
- HGT Investments Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC459817 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2013 |
| Address | FOURTH FLOOR, 68-70 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 2LR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Sir Brian Souter British
significant influence or control significant influence or control as trust - Kiltie Calder Trustco 3 Limited
ownership of shares 75-100% as trust - Turcan Connell (Trustees) Limited ceased 2022
ownership of shares 75-100% as trust - Sir Ewan Brown ceased 2022 British
ownership of shares 75-100% as trust - Lady Elizabeth Mcmahon Souter ceased 2022 British
ownership of shares 75-100% as trust
Officers (7)
- Brian Souter Director · appointed 2021
- Highland and Universal Securities Limited Corporate-secretary · appointed 2021
- Calum Geoffrey Cusiter Director · appointed 2013
- Andrew James Macfie Director · appointed 2013
- John Douglas Berthinussen Director · appointed 2013
Show 2 former officers
- Kenneth Charles Rose Director · appointed 2013 · resigned 2013
- D.W. Director 1 Limited Corporate-director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record