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 3
  • 1
    Berthinussen, John Douglas
    Managing Director born in November 1980
    Individual (33 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 2
    Cusiter, Calum Geoffrey
    Managing Director born in October 1980
    Individual (45 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 3
    OPENDEBATE LIMITED - 1997-12-01
    4th Floor, 68-70 George Street, Edinburgh, Scotland
    Corporate (7 parents, 36 offsprings)
    Officer
    2021-07-16 ~ now
    OF - secretary → CIF 0
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (56 offsprings)
    Officer
    2020-07-17 ~ 2021-04-01
    OF - director → CIF 0
  • 2
    PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
    DMWS 46 LIMITED - 1987-03-17
    16, Charlotte Square, Edinburgh
    Corporate (17 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-07-17 ~ 2021-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    D M COMPANY SERVICES LIMITED
    16, Charlotte Square, Edinburgh, United Kingdom
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-07-17 ~ 2021-04-01
    PE - secretary → CIF 0
parent relation
Company in focus

SOUTER ORCHARD BRAE LIMITED

Previous name
DMWS 1138 LIMITED - 2021-04-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-03-31
Cash at bank and in hand
1 GBP2021-03-31
Net Assets/Liabilities
1 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-07-17 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-17 ~ 2021-03-31
Equity
1 GBP2021-03-31

Related profiles found in government register
  • SOUTER ORCHARD BRAE LIMITED
    Info
    DMWS 1138 LIMITED - 2021-04-06
    Registered number SC667779
    4th Floor 68-70 George Street, Edinburgh EH2 2LR
    Private Limited Company incorporated on 2020-07-17 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • SOUTER ORCHARD BRAE LIMITED
    S
    Registered number SC667779
    4th Floor, 68-70, George Street, Edinburgh, Scotland, EH2 2LR
    CIF 1
  • SOUTER ORCHARD BRAE LIMITED
    S
    Registered number Sc667779
    4th Floor, 68-70, George Street, Edinburgh, Scotland, EH2 2LR
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 18 Walker Street, Edinburgh, Scotland
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    10,114,566 GBP2023-12-31
    Person with significant control
    2021-04-13 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2021-04-13 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.