John Douglas BERTHINUSSEN
Total number of appointments 37
- Date of birth
- November 1980
PREMIER HYTEMP HOLDINGS LIMITED (SC326297)
- Company status
- Active
- Correspondence address
- Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
- Role Active
- Director
- Appointed on
- 20 November 2023
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Managing Director
NICKEL BIDCO LIMITED (SC782432)
- Company status
- Active
- Correspondence address
- Unit 11, Premier Hytemp, Unit 11 Newbridge Industrial Estate, Newbridge, Scotland, EH28 8PJ
- Role Active
- Director
- Appointed on
- 13 September 2023
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Managing Director
NICKEL NEWCO LIMITED (SC782364)
- Company status
- Active
- Correspondence address
- Unit 11, Premier Hytemp, Unit 11 Newbridge Industrial Estate, Newbridge, Scotland, EH28 8PJ
- Role Active
- Director
- Appointed on
- 12 September 2023
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Managing Director
SOUTER TENNANT LIMITED (SC748558)
- Company status
- Active
- Correspondence address
- 68-70 George Street, Fourth Floor, Edinburgh, United Kingdom, United Kingdom, EH2 2LR
- Role Active
- Director
- Appointed on
- 27 October 2022
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
SOUTER CLOVER LIMITED (SC748559)
- Company status
- Active
- Correspondence address
- 68-70 George Street, Fourth Floor, Edinburgh, United Kingdom, United Kingdom, EH2 2LR
- Role Active
- Director
- Appointed on
- 27 October 2022
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
SOUTER MEADOWS LIMITED (SC740297)
- Company status
- Active
- Correspondence address
- 68-70, George Street, Fourth Floor, Edinburgh, United Kingdom, EH2 2LR
- Role Active
- Director
- Appointed on
- 4 August 2022
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
KILTIE CALDER TRUSTCO 1 LIMITED (SC704101)
- Company status
- Active
- Correspondence address
- Fourth Floor, 68-70, George Street, Edinburgh, Scotland, EH2 2LR
- Role Active
- Director
- Appointed on
- 6 May 2022
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
KILTIE CALDER TRUSTCO 2 LIMITED (SC704103)
- Company status
- Active
- Correspondence address
- Fourth Floor, 68-70, George Street, Edinburgh, Scotland, EH2 2LR
- Role Active
- Director
- Appointed on
- 6 May 2022
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
SOUTER SORRENTO LIMITED (SC730807)
- Company status
- Active
- Correspondence address
- 68-70, George Street, Fourth Floor, Edinburgh, United Kingdom, EH2 2LR
- Role Active
- Director
- Appointed on
- 27 April 2022
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
SOUTER WAVE LIMITED (SC728343)
- Company status
- Active
- Correspondence address
- 68-70, George Street, Fourth Floor, Edinburgh, United Kingdom, EH2 2LR
- Role Active
- Director
- Appointed on
- 1 April 2022
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
SOUTER QUEENSFERRY LIMITED (SC710284)
- Company status
- Active
- Correspondence address
- Fourth Floor, 68-70 George Street, Edinburgh, United Kingdom, EH2 2LR
- Role Active
- Director
- Appointed on
- 23 September 2021
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
SOUTER ORCHARD BRAE LIMITED (SC667779)
- Company status
- Active
- Correspondence address
- 4th Floor, George Street, Edinburgh, Scotland, EH2 2LR
- Role Active
- Director
- Appointed on
- 1 April 2021
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Managing Director
HGT INVESTMENTS LIMITED (SC433951)
- Company status
- Active
- Correspondence address
- Fourth Floor, 68-70, George Street, Edinburgh, Midlothian, Scotland, EH2 2LR
- Role Active
- Director
- Appointed on
- 5 March 2021
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
HIGHLAND AND UNIVERSAL SECURITIES LIMITED (03449071)
- Company status
- Active
- Correspondence address
- Fourth Floor, 68-70, George Street, Edinburgh, Midlothian, Scotland, EH2 2LR
- Role Active
- Director
- Appointed on
- 5 March 2021
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
SOUTER INVESTMENTS LIMITED (SC527266)
- Company status
- Active
- Correspondence address
- Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland, EH2 2LR
- Role Active
- Director
- Appointed on
- 5 March 2021
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
LAKESTREAM LIMITED (SC183164)
- Company status
- Active
- Correspondence address
- Fourth Floor, 68-70, George Street, Edinburgh, Midlothian, Scotland, EH2 2LR
- Role Active
- Director
- Appointed on
- 5 March 2021
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
SI 2016 LIMITED (SC400905)
- Company status
- Active
- Correspondence address
- Fourth Floor, 68-70, George Street, Edinburgh, Scotland, EH2 2LR
- Role Active
- Director
- Appointed on
- 5 March 2021
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED (SC353445)
- Company status
- Active
- Correspondence address
- Fourth Floor, 68-70, George Street, Edinburgh, United Kingdom, EH2 2LR
- Role Active
- Director
- Appointed on
- 5 March 2021
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
HGT FINANCE B LIMITED (SC471025)
- Company status
- Active
- Correspondence address
- Fourth Floor, 68-70, George Street, Edinburgh, Midlothian, Scotland, EH2 2LR
- Role Active
- Director
- Appointed on
- 5 March 2021
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
LIKEZERO HOLDINGS LIMITED (SC674713)
- Company status
- Active
- Correspondence address
- First Floor, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
- Role Active
- Director
- Appointed on
- 18 September 2020
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Investment Director
SIEXEC 8020 LIMITED (SC671167)
- Company status
- Active
- Correspondence address
- Fourth Floor, 68-70, George Street, Edinburgh, Scotland, EH2 2LR
- Role Active
- Director
- Appointed on
- 18 August 2020
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
SOUTER FT HOLDINGS LIMITED (SC459817)
- Company status
- Active
- Correspondence address
- Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland, EH2 2LR
- Role Active
- Director
- Appointed on
- 22 October 2013
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- None
SOUTER KENT LIMITED (SC459804)
- Company status
- Active
- Correspondence address
- Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland, EH2 2LR
- Role Active
- Director
- Appointed on
- 1 October 2013
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- None
SOUTER SBS HOLDINGS LIMITED (SC451746)
- Company status
- Active
- Correspondence address
- Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland, EH2 2LR
- Role Active
- Director
- Appointed on
- 27 September 2013
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- None
SOUTER FT LIMITED (SC449607)
- Company status
- Dissolved
- Correspondence address
- Fourth Floor, 68-70, George Street, Edinburgh, United Kingdom, EH2 2LR
- Role
- Director
- Appointed on
- 4 June 2013
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Investment Manager
SOUTER MANA UK LIMITED (SC420016)
- Company status
- Dissolved
- Correspondence address
- Fourth Floor, 68-70, George Street, Edinburgh, United Kingdom, EH2 2LR
- Role
- Director
- Appointed on
- 30 March 2012
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
SOUTER H&E UK LIMITED (SC420017)
- Company status
- Dissolved
- Correspondence address
- Fourth Floor, 68-70, George Street, Edinburgh, United Kingdom, EH2 2LR
- Role
- Director
- Appointed on
- 30 March 2012
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED (SC389324)
- Company status
- Dissolved
- Correspondence address
- Fourth Floor, 68-70, George Street, Edinburgh, United Kingdom, EH2 2LR
- Role
- Director
- Appointed on
- 9 February 2011
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
REVLOCH LIMITED (SC179199)
- Company status
- Dissolved
- Correspondence address
- 16 Charlotte Square, Edinburgh, EH2 4DF
- Role
- Director
- Appointed on
- 9 November 2010
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Investment Manager
SPRAYDOWN LIMITED (SC304071)
- Company status
- Liquidation
- Correspondence address
- 7-11, Melville Street, Edinburgh, EH3 7PE
- Role Active
- Director
- Appointed on
- 21 June 2010
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Investment Manager
TRANSPORT2 (UK) LIMITED (07238769)
- Company status
- Active
- Correspondence address
- C/O Souter Investments Limited, 68-70, George Street, Edinburgh, Scotland, EH2 2LR
- Role Resigned
- Director
- Appointed on
- 17 November 2017
- Resigned on
- 30 January 2024
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
PREMIER HYTEMP LIMITED (SC093051)
- Company status
- Active
- Correspondence address
- Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
- Role Resigned
- Director
- Appointed on
- 20 November 2023
- Resigned on
- 20 November 2023
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Managing Director
STONE TECHNOLOGIES GROUP LIMITED (12325890)
- Company status
- Active
- Correspondence address
- Granite One Hundred, Acton Gate, Stafford, Staffordshire, England, ST18 9AA
- Role Resigned
- Director
- Appointed on
- 20 November 2019
- Resigned on
- 4 November 2022
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Investment Director
LIKEZERO LIMITED (SC651418)
- Company status
- Active
- Correspondence address
- Quartermile One, 15 Lauriston Place, Edinburgh, United Kingdom, EH3 9EP
- Role Resigned
- Director
- Appointed on
- 11 March 2020
- Resigned on
- 20 April 2021
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Investment Director
MOBIUS LIFE HOLDINGS LIMITED (08556443)
- Company status
- Active
- Correspondence address
- 7th Floor, 20 Gresham Street, London, England, EC2V 7JE
- Role Resigned
- Director
- Appointed on
- 26 February 2015
- Resigned on
- 30 September 2019
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Investment Manager