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Companies/SC667779

Souter Orchard Brae Limited

Activities of other holding companies n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Highland And Universal Securities LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2021-04-01 · No cessation recorded

Source record 134518661
Show 1 ceased record
22 Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-17 · Ceased 2021-04-01

Source record 131063495

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
CorpHighland And Universal Securities LimitedCurrent secretary
Appointed 2021-07-16 · 5 yrs
+21 others
CC
Calum CusiterCurrent director
Appointed 2021-04-01 · 5 yrs · Managing Director
+43 others
JB
John BerthinussenCurrent director
Appointed 2021-04-01 · 5 yrs · Managing Director
+32 others
Show 1 historical appointment
EG
Ewan GilchristResigned director
Resigned 2020-07-17 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active