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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Calum Geoffrey Cusiter

    Related profiles found in government register
  • Mr Calum Geoffrey Cusiter
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 68-70, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 1

    • 68-70, George Street, 4th Floor, Edinburgh, EH2 2LR, Scotland

      IIF 2
  • Cusiter, Calum Geoffrey
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Coates Crescent, Edinburgh, EH3 7AF

      IIF 3

    • St. Germain Street, Farnworth, Bolton, Lancashire, BL4 7BG, England

      IIF 4

    • 4th Floor, 68-70 George Street, Edinburgh, EH2 2LR, Scotland

      IIF 5

    • 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

      IIF 6

    • 68-70, George Street, Edinburgh, EH2 2LR

      IIF 7

    • 68-70, George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 8

    • 68-70, George Street, Fourth Floor, Edinburgh, EH2 2LR, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 68-70 George Street, Fourth Floor, Edinburgh, United Kingdom, EH2 2LR, United Kingdom

      IIF 12 IIF 13

    • Fourth Floor, 68-70, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23

    • Fourth Floor, 68-70 George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 24

    • Fourth Floor, 68-70, George Street, Edinburgh, Midlothian, EH2 2LR, Scotland

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28 IIF 29

    • Souter Investments, 68-70 George Street, Fourth Floor, Edinburgh, EH2 2LR, Scotland

      IIF 30 IIF 31

    • First Floor, 227 West George Street, Glasgow, G2 2ND, Scotland

      IIF 32

    • Units 20-22, Compsie Road, Glasgow Road, Kirkintilloch, Glasgow, G66 1SH

      IIF 33

    • 10, Buckingham Street, London, WC2N 6DF, England

      IIF 34

    • Chiltern Capital, C/o Chiltern Capital, 25 Procter Street, London, WC1V 6NY, England

      IIF 35

    • C/o Johnston Carmichael Llp, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 36

    • Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL, United Kingdom

      IIF 40

    • C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, Lancashire, PR1 3JJ

      IIF 41

    • Units 2 & 2a, Indian Queens Industrial Estate, Indian Queens, St. Columb, TR9 6TF, England

      IIF 42 IIF 43 IIF 44 (more)(less)
      IIF 45
  • Cusiter, Calum Geoffrey
    British born in October 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • Whitefold Farm, Auchterarder, Perthshire, PH3 1DZ

      IIF 46

    • 35, Newhall Street, Birmingham, B3 3PL

      IIF 47

    • 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 48 IIF 49

    • 4th Floor, 68-70, George Street, Edinburgh, City Of Edinburgh, EH2 2LR

      IIF 50

    • 4th Floor, 68-70, George Street, Edinburgh, EH2 2LE, Scotland

      IIF 51

    • Fourth Floor, 68-70, George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 52

    • Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, EH2 2LR, Scotland

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56

    • Souter Investments, 60-70 George Street, Fourth Floor, Edinburgh, EH2 2LR, Scotland

      IIF 57

    • Souter Investments, 68 - 70 George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 58

    • 55, Baker Street, London, W1U 7EU

      IIF 59

    • Potensis Limited, Unit Tr301, Trowbray House, The Leathermarket, 11/13 Weston Street, London, SE1 3ER, United Kingdom

      IIF 60

    • Winn Solicitors Limited, Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL, United Kingdom

      IIF 61

    • 38-40, Palace Avenue, Paignton, Devon, TQ3 3HE

      IIF 62

    • Briardene, Everingham, York, YO42 4JF, England

      IIF 63
  • Cusiter, Calum

    Registered addresses and corresponding companies

    • Units 20-22, Campsie Road, Glasgow Road Kirkintilloch, Glasgow, G66 1SH, Scotland

      IIF 64
child relation
Offspring entities and appointments 62
  • 1
    AMA (NEW TOWN) LIMITED
    - now SC098553
    ARDNALEAF LIMITED - 1986-05-30
    15 Coates Crescent, Edinburgh
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2014-11-18 ~ 2018-03-02
    IIF 3 - Director → ME
  • 2
    BROADWAY PARTNERS LIMITED
    07702073
    Insolvency (Case 1) In administration
    Administration started on 2023-05-31
    Administration ended on 2025-05-28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2018-02-01 ~ 2021-10-06
    IIF 31 - Director → ME
  • 3
    CAPEFLEET LIMITED
    SC407876
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2016-07-14 ~ 2018-05-31
    IIF 46 - Director → ME
  • 4
    CELTIC SHEEPSKIN & CO LTD.
    08860746
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (16 parents)
    Officer
    2021-02-15 ~ 2022-01-07
    IIF 44 - Director → ME
  • 5
    CLIVE CHRISTIAN FURNITURE LIMITED
    - now 01710346
    Insolvency (Case 1) In administration
    Administration started on 2022-04-08
    Administration ended on 2024-11-27
    CLIVE CHRISTIAN HOME LTD - 2008-08-06
    CLIVE CHRISTIAN FURNITURE LIMITED - 2006-02-01
    CHRISTIANS ENGLISH FURNITURE COMPANY LIMITED - 2000-03-20
    CHRISTIANS OF ENGLAND LIMITED - 1999-01-29
    CHRISTIANS KITCHENS LIMITED - 1996-09-26
    LANCASHIRE WOODCRAFT LIMITED - 1990-04-27
    SIZEGOLD LIMITED - 1983-07-05
    Forvis Mazars Llp, One St. Peters Square, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2019-09-24 ~ 2019-10-02
    IIF 4 - Director → ME
  • 6
    CONTINENTAL SHELF 556 LIMITED
    08027042 03989438... (more)
    Brinkburn Street Brinkburn Street, Byker, Newcastle Upon Tyne, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-12-08 ~ now
    IIF 57 - Director → ME
  • 7
    CORRENNIE INVESTMENTS LIMITED - now
    DUNWILCO (1805) LIMITED
    - 2014-08-11 SC456726 SC484402... (more)
    9 Corrennie Gardens, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-11-29 ~ 2013-12-06
    IIF 6 - Director → ME
  • 8
    COURIE INVESTMENTS LTD
    13653109
    Insolvency (Case 1) In administration
    Administration started on 2025-11-25 during the appointment or period of control
    C/o Interpath Ltd 9th Floor 10, Fleet Place, London
    In Administration Corporate (9 parents)
    Officer
    2021-09-30 ~ now
    IIF 36 - Director → ME
  • 9
    CSG QUEENSFERRY HOLDINGS LIMITED
    - now SC710067
    CSG PMC (HOLDINGS) LIMITED - 2022-01-21
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-04-29 ~ now
    IIF 8 - Director → ME
  • 10
    CSG QUEENSFERRY LIMITED
    - now SC710124
    CSG PMC LIMITED - 2022-01-21
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2022-04-29 ~ now
    IIF 7 - Director → ME
  • 11
    DMWS 984 LIMITED
    SC430324 SC430326... (more)
    4th Floor, 68-70 George Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2016-08-24 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    DUNWILCO (1677) LIMITED
    07352539 SC356661... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-19 during the appointment or period of control
    Due to be dissolved on 2018-02-28 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-06-30 ~ dissolved
    IIF 59 - Director → ME
  • 13
    DVBEND LIMITED
    - now 11685510
    DIVIDE BUY LIMITED
    - 2023-04-10 11685510 09835531
    WILLOUGHBY (621) LIMITED - 2018-11-28
    10 Buckingham Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-04-01 ~ dissolved
    IIF 34 - Director → ME
  • 14
    EAST LOTHIAN DEVELOPMENTS LIMITED
    - now SC435221 SO303781
    DMWS 999 LIMITED - 2013-11-13
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (9 parents)
    Officer
    2013-11-29 ~ now
    IIF 54 - Director → ME
  • 15
    EMC ADVISORY SERVICES LIMITED
    04859586 11709298
    Insolvency (Case 1) In administration
    Administration started on 2019-04-26
    Administration ended on 2021-05-04
    Duff & Phelps Limited, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2012-06-30 ~ 2016-07-25
    IIF 62 - Director → ME
  • 16
    FILTER CLEAR LIMITED
    SC258450
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-19 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-12-24
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2011-10-04
    IIF 33 - Director → ME
    2010-10-12 ~ 2011-10-04
    IIF 64 - Secretary → ME
  • 17
    FINANCE DEVELOPMENT LLP
    SO307098
    18 Walker Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2021-04-13 ~ now
    IIF 1 - Has significant influence or control → OE
  • 18
    FRUGI LIMITED - now
    MORLANDS (GLASTONBURY) LIMITED
    - 2023-03-22 11953610
    MG NEWCO LIMITED - 2019-06-21
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (15 parents)
    Officer
    2021-02-15 ~ 2022-01-07
    IIF 43 - Director → ME
  • 19
    GARROCH INVESTMENTS LIMITED
    - now 13390881 SC681363
    Insolvency (Case 1) In administration
    Administration started on 2023-06-13 during the appointment or period of control
    Administration ended on 2026-06-10 during the appointment or period of control
    GARROCH PROPERTY INVESTMENTS LIMITED - 2021-05-20
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, Lancashire
    Insolvency Proceedings Corporate (16 parents)
    Officer
    2021-10-19 ~ now
    IIF 41 - Director → ME
  • 20
    GARROCH PROPERTY INVESTMENT GROUP LIMITED
    - now SC681363
    GARROCH INVESTMENTS LIMITED - 2021-05-20
    First Floor, 227 West George Street, Glasgow, Scotland
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2021-10-19 ~ dissolved
    IIF 32 - Director → ME
  • 21
    GIRAFFE HOLDCO LIMITED
    17237213
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-05-22 ~ now
    IIF 39 - Director → ME
  • 22
    GIRAFFE MIDCO LIMITED
    17289317
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-06-20 ~ now
    IIF 37 - Director → ME
  • 23
    GIRAFFE OPCO LIMITED
    17293870
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-06-22 ~ now
    IIF 38 - Director → ME
  • 24
    HGT FINANCE B LIMITED
    - now SC471025 SC471024
    DMWS 1041 LIMITED - 2014-06-25
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2021-03-05 ~ now
    IIF 28 - Director → ME
  • 25
    HGT INVESTMENTS LIMITED
    - now SC433951
    HGT SSE LIMITED - 2012-11-22
    DMWS 996 LIMITED - 2012-11-15
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2021-03-05 ~ now
    IIF 25 - Director → ME
  • 26
    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 (17 parents, 41 offsprings)
    Officer
    2021-03-05 ~ now
    IIF 26 - Director → ME
  • 27
    KILTIE CALDER TRUSTCO 1 LIMITED
    SC704101 SC704103... (more)
    4th Floor 68-70 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-06 ~ now
    IIF 20 - Director → ME
  • 28
    KILTIE CALDER TRUSTCO 2 LIMITED
    SC704103 SC704101... (more)
    4th Floor 68-70 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-06 ~ now
    IIF 23 - Director → ME
  • 29
    LAKESTREAM LIMITED
    SC183164
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-03-05 ~ now
    IIF 29 - Director → ME
  • 30
    MAGPIE HEDGECO LIMITED
    14734518
    Measurement Technology Centre The Moat, Belasis Hall Technology Park, Billingham, England
    Active Corporate (7 parents)
    Officer
    2023-04-18 ~ now
    IIF 16 - Director → ME
  • 31
    MAGPIE HOLDCO LIMITED
    14734238
    Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-04-18 ~ now
    IIF 19 - Director → ME
  • 32
    MAGPIE INVESTCO LIMITED
    14734133
    Measurement Technology Centre The Moat, Belasis Hall Technology Park, Billingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-04-18 ~ now
    IIF 21 - Director → ME
  • 33
    MAGPIE MIDCO 1 LIMITED
    14734308 14734337
    Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-04-18 ~ now
    IIF 15 - Director → ME
  • 34
    MAGPIE MIDCO 2 LIMITED
    14734337 14734308
    Mtc The Moat, Belasis Hall Technology Park, Billingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-04-18 ~ now
    IIF 22 - Director → ME
  • 35
    MAGPIE UK BIDCO LIMITED
    14734431
    Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-04-18 ~ now
    IIF 18 - Director → ME
  • 36
    NBDP HOLDCO LIMITED
    - now 09753835
    CLIVE CHRISTIAN HOLDINGS LIMITED
    - 2019-10-15 09753835
    EME INVESTMENTS 5 LIMITED - 2015-09-23
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-09-24 ~ now
    IIF 58 - Director → ME
  • 37
    NUTRAFEED HOLDINGS LIMITED
    - now 07120901
    DMWSL 628 LIMITED
    - 2010-06-02 07120901 07086855... (more)
    Briardene, Everingham, York, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-05-12 ~ dissolved
    IIF 63 - Director → ME
  • 38
    NUTRAFEED LIMITED
    - now 05898231 04139507
    Insolvency (Case 1) In administration
    Administration started on 2014-08-20 during the appointment or period of control
    Administration ended on 2015-06-05 during the appointment or period of control
    NUTRAFEED SERVICES LTD - 2006-08-21
    Duff And Phelps, 35 Newhall Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 47 - Director → ME
  • 39
    ONESEARCH DIRECT HOLDINGS LIMITED
    - now SC207271
    SPH HOLDINGS LIMITED - 2009-09-04
    DMWS 428 LIMITED - 2000-09-12
    Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2015-07-29 ~ 2019-12-18
    IIF 50 - Director → ME
  • 40
    PONTEFRACT HOLDCO LIMITED
    10547404
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-05 during the appointment or period of control
    Dissolved on 2021-12-24 during the appointment or period of control
    C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-01-27 ~ dissolved
    IIF 60 - Director → ME
  • 41
    REFINED BRANDS LIMITED - now
    AGT CELTIC LIMITED
    - 2023-03-22 13175575
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2021-02-15 ~ 2022-01-07
    IIF 42 - Director → ME
  • 42
    REMATCH CREDIT LTD
    - now 08097204
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-28 during the appointment or period of control
    REMATCH SPORTS LTD - 2015-08-18
    SECOND CHANCE SPORT LTD - 2012-08-23
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2018-12-06 ~ now
    IIF 30 - Director → ME
  • 43
    SI 2016 LIMITED
    - now SC400905
    SOUTER INVESTMENTS LIMITED - 2016-09-28
    DMWS 955 LIMITED - 2011-10-12
    Fourth Floor, 68-70 George Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2021-03-05 ~ now
    IIF 17 - Director → ME
  • 44
    SIEXEC 8020 LIMITED
    SC671167
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-18 ~ now
    IIF 14 - Director → ME
  • 45
    SOUTER CLOVER LIMITED
    SC748559
    68-70 George Street Fourth Floor, Edinburgh, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-27 ~ now
    IIF 12 - Director → ME
  • 46
    SOUTER FT FINANCE LIMITED
    - now SC459818
    DUNWILCO (1814) LIMITED
    - 2013-10-23 SC459818 SC360337... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 49 - Director → ME
  • 47
    SOUTER FT HOLDINGS LIMITED
    - now SC459817
    DUNWILCO (1813) LIMITED
    - 2013-10-28 SC459817 SC451744... (more)
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-10-22 ~ now
    IIF 55 - Director → ME
  • 48
    SOUTER FT LIMITED
    - now SC449607
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-03
    Due to be dissolved on 2022-10-25
    THESSALY INVESTMENT LIMITED
    - 2013-06-12 SC449607
    DUNWILCO (1798) LIMITED
    - 2013-06-04 SC449607 05618883... (more)
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-06-04 ~ 2017-11-29
    IIF 52 - Director → ME
  • 49
    SOUTER INVESTMENTS LIMITED
    - now SC527266 SC400905... (more)
    DMWS 1067 LIMITED - 2016-09-28
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2021-03-05 ~ now
    IIF 27 - Director → ME
  • 50
    SOUTER KENT LIMITED
    - now SC459804 SC451746
    DUNWILCO (1811) LIMITED
    - 2013-10-01 SC459804 08822753... (more)
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2013-10-01 ~ now
    IIF 53 - Director → ME
  • 51
    SOUTER MEADOWS LIMITED
    SC740297
    68-70 George Street, Fourth Floor, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-04 ~ now
    IIF 10 - Director → ME
  • 52
    SOUTER ORCHARD BRAE LIMITED
    - now SC667779
    DMWS 1138 LIMITED
    - 2021-04-06 SC667779 SC651418... (more)
    4th Floor 68-70 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 5 - Director → ME
  • 53
    SOUTER QUEENSFERRY LIMITED
    - now SC710284
    SOUTER PMC LIMITED
    - 2022-01-31 SC710284
    Fourth Floor, 68-70 George Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-23 ~ now
    IIF 24 - Director → ME
  • 54
    SOUTER SBS FINANCE LIMITED
    - now SC459799
    DUNWILCO (1812) LIMITED
    - 2013-10-23 SC459799 SC484543... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 48 - Director → ME
  • 55
    SOUTER SBS HOLDINGS LIMITED
    - now SC451746
    SOUTER KENT LIMITED
    - 2013-10-01 SC451746 SC459804
    DUNWILCO (1804) LIMITED - 2013-06-17
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-09-27 ~ now
    IIF 56 - Director → ME
  • 56
    SOUTER SORRENTO LIMITED
    SC730807
    68-70 George Street, Fourth Floor, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-27 ~ now
    IIF 11 - Director → ME
  • 57
    SOUTER TENNANT LIMITED
    SC748558
    68-70 George Street Fourth Floor, Edinburgh, United Kingdom, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-27 ~ now
    IIF 13 - Director → ME
  • 58
    SOUTER WAVE LIMITED
    SC728343
    68-70 George Street, Fourth Floor, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-01 ~ now
    IIF 9 - Director → ME
  • 59
    SUREPHARM TOPCO LIMITED
    - now 13487288
    HAMSARD 3647 LIMITED - 2021-12-06
    Chiltern Capital C/o Chiltern Capital, 25 Procter Street, London, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2022-01-26 ~ dissolved
    IIF 35 - Director → ME
  • 60
    WHITWORTH CS HOLDINGS LTD
    11826636
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-02-15 ~ 2022-01-07
    IIF 45 - Director → ME
  • 61
    WINN HOLDING LIMITED
    - now 08027068
    CONTINENTAL SHELF 555 LIMITED - 2013-10-23
    Winn Solicitors Limited, Brinkburn Street, Byker, Newcastle Upon Tyne
    Active Corporate (20 parents, 29 offsprings)
    Officer
    2016-12-08 ~ now
    IIF 61 - Director → ME
  • 62
    WINN HOLDING MIDCO LIMITED
    16928899
    Brinkburn Street, Byker, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-12-23 ~ now
    IIF 40 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.