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 11
  • 1
    Souter, Brian, Sir
    Company Director born in May 1954
    Individual (31 offsprings)
    Officer
    2016-09-28 ~ now
    OF - director → CIF 0
    Sir Brian Souter
    Born in May 1954
    Individual (31 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Wilma Ann Roger Allen
    Born in December 1944
    Individual (2 offsprings)
    Person with significant control
    2019-10-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Calum John Souter
    Born in September 1998
    Individual (1 offspring)
    Person with significant control
    2024-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Berthinussen, John Douglas
    Director born in November 1980
    Individual (33 offsprings)
    Officer
    2021-03-05 ~ now
    OF - director → CIF 0
  • 5
    Amy Catherine Henley
    Born in August 1989
    Individual (2 offsprings)
    Person with significant control
    2024-09-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Macfie, Andrew James
    Company Director born in November 1956
    Individual (25 offsprings)
    Officer
    2016-09-28 ~ now
    OF - director → CIF 0
  • 7
    Mr Timothy Rodger Nelson
    Born in August 1979
    Individual (12 offsprings)
    Person with significant control
    2023-09-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Lady Elizabeth Mcmahon Souter
    Born in December 1955
    Individual (8 offsprings)
    Person with significant control
    2019-10-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 9
    Fraser Ian Souter
    Born in April 1993
    Individual (1 offspring)
    Person with significant control
    2024-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 10
    Cusiter, Calum Geoffrey
    Director born in October 1980
    Individual (45 offsprings)
    Officer
    2021-03-05 ~ now
    OF - director → CIF 0
  • 11
    D M COMPANY SERVICES LIMITED
    16, Charlotte Square, Edinburgh, United Kingdom
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-02-18 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (56 offsprings)
    Officer
    2016-02-18 ~ 2016-09-28
    OF - director → CIF 0
parent relation
Company in focus

SOUTER INVESTMENTS LIMITED

Previous name
DMWS 1067 LIMITED - 2016-09-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SOUTER INVESTMENTS LIMITED
    Info
    DMWS 1067 LIMITED - 2016-09-28
    Registered number SC527266
    16 Charlotte Square, Edinburgh EH2 4DF
    Private Limited Company incorporated on 2016-02-18 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • SOUTER INVESTMENTS LIMITED
    S
    Registered number SC527266
    16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
    COMPANIES HOUSE, SCOTLAND
    CIF 1
  • SOUTER INVESTMENTS LIMITED
    S
    Registered number Sc527266
    16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
    Private Company Limited By Shares in Companies House, Scotland
    CIF 2
    Private Limited Company in Companies House Scotland, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    16 Charlotte Square, Edinburgh
    Dissolved corporate (5 parents)
    Person with significant control
    2019-01-15 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    DMWS 1041 LIMITED - 2014-06-25
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-10-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    OPENDEBATE LIMITED - 1997-12-01
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (7 parents, 36 offsprings)
    Person with significant control
    2016-10-26 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    16 Charlotte Square, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-10-26 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.