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Companies/SC451746

Souter Sbs 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

1 without an end date · 0 ceased
BS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 8880321

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
Appointed 2021-03-05 · 5 yrs
+21 others
CC
Calum CusiterCurrent director
Appointed 2013-09-27 · 12 yrs · None
+43 others
JB
John BerthinussenCurrent director
Appointed 2013-09-27 · 12 yrs · None
+32 others
BS
Brian SouterCurrent director
Appointed 2013-06-17 · 13 yrs · None
+44 others
AM
Andrew MacfieCurrent director
Appointed 2013-06-17 · 13 yrs · Director
+23 others
Show 1 historical appointment
KR
Kenneth RoseResigned director
Resigned 2013-06-06 · Solicitor

Board profile

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