SOUTER INVESTMENTS LIMITED

Company number SC527266

7 active persons with significant control / 0 active statements

Amy Catherine Henley (Active)

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Notified on: 26 September 2024
• Date of birth: August 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Fraser Ian Souter (Active)

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Notified on: 1 September 2024
• Date of birth: April 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Calum John Souter (Active)

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Notified on: 1 June 2024
• Date of birth: September 1998
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Timothy Rodger Nelson (Active)

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Notified on: 28 September 2023
• Date of birth: August 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Wilma Ann Roger Allen (Active)

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Notified on: 21 October 2019
• Date of birth: December 1944
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Lady Elizabeth Mcmahon Souter (Active)

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Notified on: 21 October 2019
• Date of birth: December 1955
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Sir Brian Souter (Active)

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Notified on: 26 October 2016
• Date of birth: May 1954
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust