logo
explain how to read the page

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 13
  • 1
    Berthinussen, John Douglas
    Born in November 1980
    Individual (40 offsprings)
    Officer
    2013-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Macfie, Andrew James
    Born in November 1956
    Individual (86 offsprings)
    Officer
    2013-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (207 offsprings)
    Officer
    2013-09-23 ~ 2013-10-22
    OF - Director → CIF 0
  • 4
    Cusiter, Calum Geoffrey
    Born in October 1980
    Individual (59 offsprings)
    Officer
    2013-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Lady Elizabeth Mcmahon Souter
    Born in December 1955
    Individual (14 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
  • 6
    Souter, Brian, Sir
    Born in May 1954
    Individual (130 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
    Sir Brian Souter
    Born in May 1954
    Individual (130 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
  • 7
    Sir Ewan Brown
    Born in March 1942
    Individual (35 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
  • 8
    TURCAN CONNELL (TRUSTEES) LIMITED
    - now SC030589
    DUNDAS &WILSON (TRUSTEES) LIMITED - 1997-08-18
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (61 parents, 44 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
  • 9
    D M COMPANY SERVICES LIMITED SC091698
    16, Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2014-06-06 ~ 2021-03-05
    OF - Secretary → CIF 0
  • 10
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2013-09-23 ~ 2013-10-22
    OF - Director → CIF 0
    2013-09-23 ~ 2013-10-22
    OF - Secretary → CIF 0
  • 11
    KILTIE CALDER TRUSTCO 3 LIMITED
    SC704104 SC704103... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-05-19 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 12
    HIGHLAND AND UNIVERSAL SECURITIES LIMITED
    - now 03449071 SC353445
    OPENDEBATE LIMITED - 1997-12-01
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (17 parents, 39 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Secretary → CIF 0
  • 13
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2013-09-23 ~ 2013-10-22
    OF - Director → CIF 0
parent relation
Company in focus

SOUTER FT HOLDINGS LIMITED

Period: 2013-10-28 ~ now
Company number: SC459817
Registered names
SOUTER FT HOLDINGS LIMITED - now
DUNWILCO (1813) LIMITED - 2013-10-28 SC469063... (more)
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 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 2
  • 1
    SOUTER FT FINANCE LIMITED
    - now SC459818
    DUNWILCO (1814) LIMITED - 2013-10-23
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SOUTER FT LIMITED
    - now SC449607
    THESSALY INVESTMENT LIMITED - 2013-06-12
    DUNWILCO (1798) LIMITED - 2013-06-04
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.