SOUTER FT HOLDINGS LIMITED

Active Edinburgh

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
S

SOUTER FT HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 23 Sept 2013 Active Edinburgh, Scotland 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

DUNWILCO (1813) LIMITED 23 Sept 2013 — 28 Oct 2013
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 30 Apr 2026 Next due 14 May 2027 11 months remaining
Net assets £18M £2M 2022 year on year
Total assets £29M £667K 2022 year on year
Total Liabilities £11M £2M 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for SOUTER FT HOLDINGS LIMITED (SC459817), an active company based in Edinburgh, Scotland. Incorporated 23 Sept 2013. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2023
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2022)

Cash in Bank

£3.55M

Increased by £3.51M (+9806%)

Net Assets

£17.63M

Increased by £2.39M (+16%)

Total Liabilities

£11.40M

Decreased by £1.72M (-13%)

Turnover

N/A

Employees

N/A

Debt Ratio

39%

Decreased by 7 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Berthinussen, John DouglasDirectorBritishUnited Kingdom4522 Oct 2013Active

Shareholders

Shareholders (2)

The Souter 2011 Family Trust
89.2%
5,800,000
The Souter 2011 Family Trust
10.8%
704,883

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased
Active
Notified 19 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

Sir Brian Souter

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB May 1954
Nature of Control
  • Significant Influence Or Control
  • Significant Influence Or Control As Trust

Brian Souter

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB May 1954
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Trust

Ewan Brown

Ceased 19 May 2022

Ceased

Lady Elizabeth Mcmahon Souter

Ceased 19 May 2022

Ceased
Ceased

Group Structure

Group Structure

SOUTER FT HOLDINGS LIMITED Current Company
SOUTER FT LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with no updates
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
30 Apr 2025Confirmation StatementConfirmation statement made on 30 Apr 2025 with updates
25 Feb 2025CapitalStatement by Directors
25 Feb 2025InsolvencySolvency Statement dated 25/02/25
30 Apr 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with no updates

19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

30 Apr 2025 Confirmation Statement

Confirmation statement made on 30 Apr 2025 with updates

25 Feb 2025 Capital

Statement by Directors

25 Feb 2025 Insolvency

Solvency Statement dated 25/02/25

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with no updates

1 months ago on 30 Apr 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 19 Dec 2025

Confirmation statement made on 30 Apr 2025 with updates

1 years ago on 30 Apr 2025

Statement by Directors

1 years ago on 25 Feb 2025

Solvency Statement dated 25/02/25

1 years ago on 25 Feb 2025