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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 5
  • 1
    Macfie, Andrew James
    Director born in November 1956
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Cusiter, Calum Geoffrey
    Born in October 1980
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Souter, Brian, Sir
    Born in May 1954
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ now
    OF - Director → CIF 0
    Sir Brian Souter
    Born in May 1954
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Berthinussen, John Douglas
    Born in November 1980
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ now
    OF - Director → CIF 0
  • 5
    OPENDEBATE LIMITED - 1997-12-01
    icon of addressFourth Floor, 68-70, George Street, Edinburgh, Scotland
    Active Corporate (7 parents, 36 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-06-06 ~ 2013-06-17
    OF - Director → CIF 0
  • 2
    icon of address4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2013-06-06 ~ 2013-06-17
    PE - Director → CIF 0
    2013-06-06 ~ 2013-06-17
    PE - Secretary → CIF 0
  • 3
    D M COMPANY SERVICES LIMITED
    icon of address16, Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2014-06-06 ~ 2021-03-05
    PE - Secretary → CIF 0
  • 4
    COMLAW DIRECTOR LIMITED - 2000-11-06
    icon of address4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2013-06-06 ~ 2013-06-17
    PE - Director → CIF 0
parent relation
Company in focus

SOUTER SBS HOLDINGS LIMITED

Previous names
SOUTER KENT LIMITED - 2013-10-01
DUNWILCO (1804) LIMITED - 2013-06-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • SOUTER SBS HOLDINGS LIMITED
    Info
    SOUTER KENT LIMITED - 2013-10-01
    DUNWILCO (1804) LIMITED - 2013-10-01
    Registered number SC451746
    icon of addressFourth Floor, 68-70 George Street, Edinburgh, Midlothian EH2 2LR
    Private Limited Company incorporated on 2013-06-06 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 16 October 2025 and licensed under the Open Government Licence v3.0.