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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

Cusiter, Calum Geoffrey

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35
  • Cusiter, Calum Geoffrey
    British company director born in October 1980

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 36
  • Cusiter, Calum Geoffrey
    British director born in October 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • Whitefold Farm, Auchterarder, Perthshire, PH3 1DZ

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44
  • Cusiter, Calum Geoffrey
    British investment director born in October 1980

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47
  • Cusiter, Calum Geoffrey
    British investment manager born in October 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 35, Newhall Street, Birmingham, B3 3PL

      IIF 48

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

      IIF 49

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

      IIF 50
  • Cusiter, Calum Geoffrey
    British none born in October 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cusiter, Calum Geoffrey
    British private equity investor born in October 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU

      IIF 53

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

      IIF 54
  • Cusiter, Calum Geoffrey
    British accountant born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Coates Crescent, Edinburgh, EH3 7AF

      IIF 55
  • Cusiter, Calum Geoffrey
    British director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56
  • Cusiter, Calum Geoffrey
    British investment manager born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58
  • Mr Calum Geoffrey Cusiter
    British born in October 1980

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 59

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

      IIF 60
  • Cusiter, Calum

    Registered addresses and corresponding companies

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

      IIF 61
child relation
Offspring entities and appointments 59
  • 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 55 - Director → ME
  • 2
    BROADWAY PARTNERS LIMITED
    07702073
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (20 parents, 3 offsprings)
    Equity (Company account)
    -380,880 GBP2017-07-31
    Officer
    2018-02-01 ~ 2021-10-06
    IIF 47 - Director → ME
  • 3
    CAPEFLEET LIMITED
    SC407876
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    -26,411 GBP2024-03-31
    Officer
    2016-07-14 ~ 2018-05-31
    IIF 37 - Director → ME
  • 4
    CELTIC SHEEPSKIN & CO LTD.
    08860746
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (16 parents)
    Equity (Company account)
    6,197,784 GBP2024-01-28
    Officer
    2021-02-15 ~ 2022-01-07
    IIF 44 - Director → ME
  • 5
    CLIVE CHRISTIAN FURNITURE LIMITED
    - now 01710346
    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 (22 parents)
    Equity (Company account)
    -515,351 GBP2020-12-31
    Officer
    2019-09-24 ~ 2019-10-02
    IIF 56 - Director → ME
  • 6
    CONTINENTAL SHELF 556 LIMITED
    08027042 07777335... (more)
    Brinkburn Street Brinkburn Street, Byker, Newcastle Upon Tyne, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-12-08 ~ now
    IIF 29 - Director → ME
  • 7
    CORRENNIE INVESTMENTS LIMITED - now
    DUNWILCO (1805) LIMITED
    - 2014-08-11 SC456726 SC451744... (more)
    9 Corrennie Gardens, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    780,828 GBP2024-08-31
    Officer
    2013-11-29 ~ 2013-12-06
    IIF 57 - Director → ME
  • 8
    COURIE INVESTMENTS LTD
    13653109
    C/o Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,458,468 GBP2024-09-30
    Officer
    2021-09-30 ~ now
    IIF 32 - Director → ME
  • 9
    CSG QUEENSFERRY HOLDINGS LIMITED
    - now SC710067
    CSG PMC (HOLDINGS) LIMITED - 2022-01-21
    The Tower, 7, Advocates Close, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    12,008,570 GBP2024-06-30
    Officer
    2022-04-29 ~ now
    IIF 3 - Director → ME
  • 10
    CSG QUEENSFERRY LIMITED
    - now SC710124
    CSG PMC LIMITED - 2022-01-21
    The Tower, 7, Advocates Close, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    85,265 GBP2024-06-30
    Officer
    2022-04-29 ~ now
    IIF 2 - Director → ME
  • 11
    DMWS 984 LIMITED
    SC430324 SC433949... (more)
    4th Floor, 68-70 George Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2016-08-24 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 12
    DUNWILCO (1677) LIMITED
    07352539 SC377287... (more)
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-06-30 ~ dissolved
    IIF 53 - 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)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2023-04-01 ~ dissolved
    IIF 36 - 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)
    Profit/Loss (Company account)
    1,535,328 GBP2019-01-01 ~ 2020-06-30
    Officer
    2013-11-29 ~ now
    IIF 22 - Director → ME
  • 15
    EMC ADVISORY SERVICES LIMITED
    04859586 11709298
    Duff & Phelps Limited, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2012-06-30 ~ 2016-07-25
    IIF 54 - Director → ME
  • 16
    FILTER CLEAR LIMITED
    SC258450
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2011-10-04
    IIF 58 - Director → ME
    2010-10-12 ~ 2011-10-04
    IIF 61 - Secretary → ME
  • 17
    FINANCE DEVELOPMENT LLP
    SO307098
    18 Walker Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    10,679,423 GBP2024-12-31
    Person with significant control
    2021-04-13 ~ now
    IIF 59 - 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)
    Equity (Company account)
    553,862 GBP2024-01-28
    Officer
    2021-02-15 ~ 2022-01-07
    IIF 43 - Director → ME
  • 19
    GARROCH INVESTMENTS LIMITED
    - now 13390881 SC681363
    GARROCH PROPERTY INVESTMENTS LIMITED - 2021-05-20
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, Lancashire
    In Administration Corporate (14 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2021-10-19 ~ now
    IIF 35 - 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)
    Equity (Company account)
    6,000,000 GBP2021-11-30
    Officer
    2021-10-19 ~ dissolved
    IIF 39 - Director → ME
  • 21
    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 26 - Director → ME
  • 22
    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 21 - Director → ME
  • 23
    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, 39 offsprings)
    Officer
    2021-03-05 ~ now
    IIF 24 - Director → ME
  • 24
    KILTIE CALDER TRUSTCO 1 LIMITED
    SC704101 SC704103... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2022-05-06 ~ now
    IIF 15 - Director → ME
  • 25
    KILTIE CALDER TRUSTCO 2 LIMITED
    SC704103 SC704101... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2022-05-06 ~ now
    IIF 18 - Director → ME
  • 26
    LAKESTREAM LIMITED
    SC183164
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-03-05 ~ now
    IIF 28 - Director → ME
  • 27
    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 11 - Director → ME
  • 28
    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 14 - Director → ME
  • 29
    MAGPIE INVESTCO LIMITED
    14734133
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-04-18 ~ now
    IIF 16 - Director → ME
  • 30
    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 10 - Director → ME
  • 31
    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 17 - Director → ME
  • 32
    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 13 - Director → ME
  • 33
    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 30 - Director → ME
  • 34
    NUTRAFEED HOLDINGS LIMITED
    - now 07120901
    DMWSL 628 LIMITED
    - 2010-06-02 07120901 07419416... (more)
    Briardene, Everingham, York, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-05-12 ~ dissolved
    IIF 50 - Director → ME
  • 35
    NUTRAFEED LIMITED
    - now 05898231 04139507
    NUTRAFEED SERVICES LTD - 2006-08-21
    Duff And Phelps, 35 Newhall Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 48 - Director → ME
  • 36
    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 46 - Director → ME
  • 37
    PONTEFRACT HOLDCO LIMITED
    10547404
    C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-01-27 ~ dissolved
    IIF 41 - Director → ME
  • 38
    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)
    Profit/Loss (Company account)
    -1,269,663 GBP2023-01-30 ~ 2024-01-28
    Officer
    2021-02-15 ~ 2022-01-07
    IIF 42 - Director → ME
  • 39
    REMATCH CREDIT LTD
    - now 08097204
    REMATCH SPORTS LTD - 2015-08-18
    SECOND CHANCE SPORT LTD - 2012-08-23
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (12 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    48,798 GBP2015-06-30
    Officer
    2018-12-06 ~ now
    IIF 31 - Director → ME
  • 40
    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 12 - Director → ME
  • 41
    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 9 - Director → ME
  • 42
    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 7 - Director → ME
  • 43
    SOUTER FT FINANCE LIMITED
    - now SC459818
    DUNWILCO (1814) LIMITED
    - 2013-10-23 SC459818 SC111485... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 52 - Director → ME
  • 44
    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 23 - Director → ME
  • 45
    SOUTER FT LIMITED
    - now SC449607
    THESSALY INVESTMENT LIMITED
    - 2013-06-12 SC449607
    DUNWILCO (1798) LIMITED
    - 2013-06-04 SC449607 SC443572... (more)
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-06-04 ~ 2017-11-29
    IIF 49 - Director → ME
  • 46
    SOUTER INVESTMENTS LIMITED
    - now SC527266 SC400905... (more)
    DMWS 1067 LIMITED - 2016-09-28
    16 Charlotte Square, Edinburgh
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2021-03-05 ~ now
    IIF 25 - Director → ME
  • 47
    SOUTER KENT LIMITED
    - now SC459804 SC451746
    DUNWILCO (1811) LIMITED
    - 2013-10-01 SC459804 SC459799... (more)
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2013-10-01 ~ now
    IIF 20 - Director → ME
  • 48
    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 5 - Director → ME
  • 49
    SOUTER ORCHARD BRAE LIMITED
    - now SC667779
    DMWS 1138 LIMITED
    - 2021-04-06 SC667779 SC667766... (more)
    4th Floor 68-70 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2021-04-01 ~ now
    IIF 1 - Director → ME
  • 50
    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)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-09-23 ~ now
    IIF 19 - Director → ME
  • 51
    SOUTER SBS FINANCE LIMITED
    - now SC459799
    DUNWILCO (1812) LIMITED
    - 2013-10-23 SC459799 SC469064... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 51 - Director → ME
  • 52
    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 27 - Director → ME
  • 53
    SOUTER SORRENTO LIMITED
    SC730807
    68-70 George Street, Fourth Floor, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-27 ~ now
    IIF 6 - Director → ME
  • 54
    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 8 - Director → ME
  • 55
    SOUTER WAVE LIMITED
    SC728343
    68-70 George Street, Fourth Floor, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-01 ~ now
    IIF 4 - Director → ME
  • 56
    SUREPHARM TOPCO LIMITED
    - now 13487288
    HAMSARD 3647 LIMITED - 2021-12-06
    Chiltern Capital C/o Chiltern Capital, 25 Procter Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Profit/Loss (Company account)
    -52,959 GBP2022-11-01 ~ 2023-10-31
    Officer
    2022-01-26 ~ now
    IIF 40 - Director → ME
  • 57
    WHITWORTH CS HOLDINGS LTD
    11826636
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    543,681 GBP2024-01-28
    Officer
    2021-02-15 ~ 2022-01-07
    IIF 45 - Director → ME
  • 58
    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 34 - Director → ME
  • 59
    WINN HOLDING MIDCO LIMITED
    16928899
    Brinkburn Street, Byker, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-23 ~ now
    IIF 33 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.