SOUTER WAVE LIMITED
ActiveCompany number SC728343
Edinburgh, United Kingdom · Incorporated 1 April 2022
68-70 George Street, Fourth Floor, Edinburgh, EH2 2LR, United Kingdom
Last updated on 25 August 2026
Activities of other holding companies n.e.c. · SIC 64209
Company overview
**Souter Wave Limited** is an active private limited company incorporated in Scotland on 1 April 2022. It is registered at 68-70 George Street, Fourth Floor, Edinburgh EH2 2LR. The company’s principal activity is given by SIC code 64209 (other holding companies).
It is a wholly owned subsidiary of Highland and Universal Securities Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The two active directors are John Douglas Berthinussen and Calum Geoffrey Cusiter, both British, with Highland and Universal Securities Limited acting as corporate secretary. All were appointed on incorporation.
The company has no charges and no insolvency history. Its most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, are not overdue, with the next accounts due by 31 December 2026. The latest confirmation statement was made up to 31 March 2026 and is not overdue.
Recent filings on 13 April 2026 record two allotments of shares.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
Funding
4 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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