W.H.B. SUTHERLAND LIMITED

Overview

Company Name	W.H.B. SUTHERLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC033752
Jurisdiction	Scotland
Date of Creation	Mar 16, 1959

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of W.H.B. SUTHERLAND LIMITED?

Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is W.H.B. SUTHERLAND LIMITED located?

Registered Office Address	43 Victoria Street Kirkwall KW15 1DN Orkney
Undeliverable Registered Office Address	No

What are the latest accounts for W.H.B. SUTHERLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for W.H.B. SUTHERLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 16, 2026
Next Confirmation Statement Due	Dec 30, 2026
Next Confirmation Statement Made Up To	Dec 16, 2025
Overdue	No

What are the latest filings for W.H.B. SUTHERLAND LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Dec 16, 2025	Confirmation statement made on Dec 16, 2025 with no updates	3 pages	CS01

Apr 07, 2025	Registration of charge SC0337520006, created on Mar 28, 2025	7 pages	MR01

Apr 02, 2025	Termination of appointment of Hugh Clyde Jnr as a director on Mar 31, 2025	1 pages	TM01

Apr 02, 2025	Cessation of Hugh Clyde as a person with significant control on Mar 31, 2025	1 pages	PSC07

Dec 27, 2024	Confirmation statement made on Dec 16, 2024 with no updates	3 pages	CS01

Dec 04, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jul 02, 2024	Appointment of Mrs Ellen Anne Stout as a director on Jul 02, 2024	2 pages	AP01

Dec 22, 2023	Confirmation statement made on Dec 16, 2023 with no updates	3 pages	CS01

Nov 03, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 16, 2022 with no updates	3 pages	CS01

Nov 09, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 16, 2021 with no updates	3 pages	CS01

Dec 13, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 16, 2020 with no updates	3 pages	CS01

Dec 16, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jan 21, 2020	Confirmation statement made on Dec 16, 2019 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 16, 2018 with updates	4 pages	CS01

Dec 22, 2017	Confirmation statement made on Dec 16, 2017 with no updates	3 pages	CS01

Dec 05, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Dec 23, 2016	Total exemption small company accounts made up to Mar 31, 2016	8 pages	AA

Dec 16, 2016	Confirmation statement made on Dec 16, 2016 with updates	7 pages	CS01

Nov 15, 2016	Appointment of Mr Torquil Clyde as a director on Sep 09, 2016	2 pages	AP01

View All Filings

Who are the officers of W.H.B. SUTHERLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLYDE, Torquil Berstane Road St. Ola KW15 1SZ Kirkwall Skirlo Scotland	Sep 09, 2016		Director	Berstane Road St. Ola KW15 1SZ Kirkwall Skirlo Scotland	Scotland	British	1966-11	34838540002
STOUT, Ellen Anne Victoria Street Kirkwall KW15 1DN Orkney 43	Jul 02, 2024		Director	Victoria Street Kirkwall KW15 1DN Orkney 43	Scotland	British	1996-10	324706070001
CLYDE, Iris Noreen Colquhoun Voresheed Berstane Road KW15 1SZ Kirkwall Orkney		Sep 09, 2016	Secretary	Voresheed Berstane Road KW15 1SZ Kirkwall Orkney		British		346790001
CLYDE, Ewen Millhouse Tankerness KW17 2QS Orkney Isle Of Orkney	Apr 07, 1993	Sep 09, 2016	Director	Millhouse Tankerness KW17 2QS Orkney Isle Of Orkney	Scotland	British	1970-4	34744310003
CLYDE, Hugh Voresheed Berstane Road St Ola KW15 1SZ Kirkwall Isle Of Orkney		Jan 19, 2004	Director	Voresheed Berstane Road St Ola KW15 1SZ Kirkwall Isle Of Orkney		British	1932-5	1195550001
CLYDE, Iris Noreen Colquhoun Voresheed Berstane Road KW15 1SZ Kirkwall Orkney		Sep 09, 2016	Director	Voresheed Berstane Road KW15 1SZ Kirkwall Orkney	Scotland	British	1935-3	346790001
CLYDE, Torquil Skirlo Berstane Road KW15 1SZ Kirkwall Isle Of Orkney	Apr 07, 1993	Aug 19, 2010	Director	Skirlo Berstane Road KW15 1SZ Kirkwall Isle Of Orkney	Scotland	British	1966-11	34838540002
CLYDE JNR, Hugh 6 King Street KW15 1JF Kirkwall Isle Of Orkney	Apr 07, 1993	Mar 31, 2025	Director	6 King Street KW15 1JF Kirkwall Isle Of Orkney	Scotland	British	1968-6	34744250003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W.H.B. SUTHERLAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Apoteknik Ltd.

Sep 13, 2016

Victoria Street

KW15 1DN Kirkwall

Orkney

Scotland

Legal Form	Limted Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc529695

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Hugh Clyde

Apr 06, 2016

Victoria Street

Kirkwall

KW15 1DN Orkney

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0