The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Souter, Sarah Lisa Catherine
    Director born in July 1986
    Individual (1 offspring)
    Officer
    2023-02-16 ~ now
    OF - director → CIF 0
    Mrs Sarah Lisa Catherine Souter
    Born in July 1986
    Individual (1 offspring)
    Person with significant control
    2023-02-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Ian Souter
    Born in September 1981
    Individual (1 offspring)
    Person with significant control
    2017-08-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Souter, Ian Edward
    Builder born in September 1981
    Individual (1 offspring)
    Officer
    2014-01-31 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Souter, Benjamin Edward
    Builder born in January 1951
    Individual
    Officer
    2003-03-11 ~ 2014-02-10
    OF - director → CIF 0
    Souter, Benjamin Edward
    Building Contractor born in January 1951
    Individual
    2016-03-20 ~ 2023-02-16
    OF - director → CIF 0
    Souter, Benjamin Edward
    Individual
    Officer
    2016-01-01 ~ 2023-02-16
    OF - secretary → CIF 0
    Mr Benjamin Edward Souter
    Born in January 1980
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Souter, Christopher Stewart
    Accountant born in January 1980
    Individual
    Officer
    2003-03-11 ~ 2016-03-20
    OF - director → CIF 0
    Souter, Christopher Stewart
    Accountant
    Individual
    Officer
    2003-03-11 ~ 2016-01-01
    OF - secretary → CIF 0
  • 3
    5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,110 GBP2023-05-31
    Officer
    2003-03-11 ~ 2003-03-11
    PE - nominee-director → CIF 0
  • 4
    5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2003-03-11 ~ 2003-03-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SOUTER & SONS (BUILDERS) LTD.

Previous name
B SOUTER & SONS ( BUILDERS) LIMITED - 2014-02-11
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Fixed Assets
68,191 GBP2024-03-31
81,572 GBP2023-03-31
Current Assets
152,546 GBP2024-03-31
101,686 GBP2023-03-31
Creditors
Amounts falling due within one year
122,054 GBP2024-03-31
71,126 GBP2023-03-31
Net Current Assets/Liabilities
30,492 GBP2024-03-31
30,560 GBP2023-03-31
Total Assets Less Current Liabilities
98,683 GBP2024-03-31
112,132 GBP2023-03-31
Creditors
Amounts falling due after one year
20,867 GBP2024-03-31
32,595 GBP2023-03-31
Equity
75,181 GBP2024-03-31
76,862 GBP2023-03-31

  • SOUTER & SONS (BUILDERS) LTD.
    Info
    B SOUTER & SONS ( BUILDERS) LIMITED - 2014-02-11
    Registered number SC245417
    67 Elgin Road, Lossiemouth IV31 6HD
    Private Limited Company incorporated on 2003-03-11 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.