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 6
  • 1
    Souter, Brian, Sir
    Company Director born in May 1954
    Individual (31 offsprings)
    Officer
    2021-06-11 ~ now
    OF - director → CIF 0
    Sir Brian Souter
    Born in May 1954
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Berthinussen, John Douglas
    Born in November 1980
    Individual (33 offsprings)
    Officer
    2013-10-22 ~ now
    OF - director → CIF 0
  • 3
    Macfie, Andrew James
    Born in November 1956
    Individual (25 offsprings)
    Officer
    2013-10-22 ~ now
    OF - director → CIF 0
  • 4
    Cusiter, Calum Geoffrey
    Born in October 1980
    Individual (45 offsprings)
    Officer
    2013-10-22 ~ now
    OF - director → CIF 0
  • 5
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2022-05-19 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    OPENDEBATE LIMITED - 1997-12-01
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Corporate (7 parents, 36 offsprings)
    Officer
    2021-03-05 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Sir Ewan Brown
    Born in March 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (32 offsprings)
    Officer
    2013-09-23 ~ 2013-10-22
    OF - director → CIF 0
  • 3
    Lady Elizabeth Mcmahon Souter
    Born in December 1955
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2013-09-23 ~ 2013-10-22
    PE - director → CIF 0
  • 5
    D M COMPANY SERVICES LIMITED
    16, Charlotte Square, Edinburgh, United Kingdom
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-06-06 ~ 2021-03-05
    PE - secretary → CIF 0
  • 6
    DUNDAS &WILSON (TRUSTEES) LIMITED - 1997-08-18
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (27 parents, 23 offsprings)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2022-05-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2013-09-23 ~ 2013-10-22
    PE - director → CIF 0
    2013-09-23 ~ 2013-10-22
    PE - secretary → CIF 0
parent relation
Company in focus

SOUTER FT HOLDINGS LIMITED

Previous name
DUNWILCO (1813) LIMITED - 2013-10-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SOUTER FT HOLDINGS LIMITED
    Info
    DUNWILCO (1813) LIMITED - 2013-10-28
    Registered number SC459817
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian EH2 2LR
    Private Limited Company incorporated on 2013-09-23 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • SOUTER FT HOLDINGS LIMITED
    S
    Registered number Sc459817
    16, Charlotte Square, Edinburgh, Scotland
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
  • SOUTER FT HOLDINGS LIMITED
    S
    Registered number Sc459817
    16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
    Private Limited Company in Registrar Of Companies (Companies House Edinburgh), Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DUNWILCO (1814) LIMITED - 2013-10-23
    16 Charlotte Square, Edinburgh
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    THESSALY INVESTMENT LIMITED - 2013-06-12
    DUNWILCO (1798) LIMITED - 2013-06-04
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.