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
Active 11
  • 1
    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
  • 2
    Lady Elizabeth Mcmahon Souter
    Born in December 1955
    Individual (8 offsprings)
    Person with significant control
    2019-10-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Wilma Ann Roger Allen
    Born in December 1944
    Individual (2 offsprings)
    Person with significant control
    2019-10-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Fraser Ian Souter
    Born in April 1993
    Individual (1 offspring)
    Person with significant control
    2024-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Souter, Brian, Sir
    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
  • 6
    Timothy Rodger Nelson
    Born in August 1979
    Individual (13 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
  • 7
    Macfie, Andrew James
    Born in November 1956
    Individual (25 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Director → CIF 0
  • 8
    Berthinussen, John Douglas
    Born in November 1980
    Individual (33 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 9
    Calum John Souter
    Born in September 1998
    Individual (1 offspring)
    Person with significant control
    2024-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 10
    Cusiter, Calum Geoffrey
    Born in October 1980
    Individual (46 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 11
    D M COMPANY SERVICES LIMITED SC091698
    16, Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (17 parents, 92 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    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

Linked company numbers found in government register: SC527266, SC400905, SO301325
Previous name
DMWS 1067 LIMITED - 2016-09-28 SC096050, SC096051, SC096052... (more)
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 (10 years). 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
    DOLPHINGSTONE DEVELOPMENTS LLP
    SO306518
    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
    HGT FINANCE B LIMITED
    - now SC471025 SC471024
    DMWS 1041 LIMITED - 2014-06-25 SC096050, SC096051, SC096052... (more)
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-10-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    HIGHLAND AND UNIVERSAL SECURITIES LIMITED
    - now 03449071 SC353445
    OPENDEBATE LIMITED - 1997-12-01
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active 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
    REVLOCH LIMITED
    SC179199
    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
  • DOLPHINGSTONE DEVELOPMENTS LLP
    SO306518
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2018-09-24 ~ 2019-01-15
    CIF 1 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.