SUTHERLAND INDEPENDENT LIMITED

Overview

Company Name	SUTHERLAND INDEPENDENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC262045
Jurisdiction	Scotland
Date of Creation	Jan 16, 2004

Summary

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

What is the purpose of SUTHERLAND INDEPENDENT LIMITED?

Life insurance (65110) / Financial and insurance activities

Where is SUTHERLAND INDEPENDENT LIMITED located?

Registered Office Address	36 North Castle Street EH2 3BN Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SUTHERLAND INDEPENDENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SUTHERLAND INDEPENDENT LIMITED?

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

What are the latest filings for SUTHERLAND INDEPENDENT LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	Termination of appointment of Jason Allan Betteridge as a director on Apr 15, 2025	1 pages	TM01

Apr 08, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	15 pages	AA

Apr 08, 2025	legacy	61 pages	PARENT_ACC

Apr 08, 2025	legacy	1 pages	AGREEMENT2

Apr 08, 2025	legacy	3 pages	GUARANTEE2

Jan 22, 2025	Confirmation statement made on Jan 16, 2025 with updates	4 pages	CS01

Jul 16, 2024	Notification of Iwp Advisory Group Limited as a person with significant control on Jul 01, 2024	2 pages	PSC02

Jul 16, 2024	Cessation of Iwp Edinburgh Limited as a person with significant control on Jul 01, 2024	1 pages	PSC07

Jul 04, 2024	Director's details changed for Mr Robert Charles Allen on Jun 27, 2024	2 pages	CH01

Apr 24, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	22 pages	AA

Apr 24, 2024	legacy	59 pages	PARENT_ACC

Apr 23, 2024	legacy	1 pages	AGREEMENT2

Apr 23, 2024	legacy	3 pages	GUARANTEE2

Jan 18, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Part of the property or undertaking has been released from charge SC2620450002	1 pages	MR05

Dec 19, 2023	Part of the property or undertaking has been released from charge SC2620450003	1 pages	MR05

Dec 19, 2023	Part of the property or undertaking has been released from charge SC2620450004	1 pages	MR05

Dec 19, 2023	Part of the property or undertaking has been released from charge SC2620450005	1 pages	MR05

Sep 27, 2023	Termination of appointment of Leslie James Cantlay as a director on Sep 23, 2023	1 pages	TM01

May 24, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	22 pages	AA

May 24, 2023	legacy	1 pages	AGREEMENT2

May 24, 2023	legacy	3 pages	GUARANTEE2

May 24, 2023	legacy	58 pages	PARENT_ACC

Mar 09, 2023	Appointment of Mr Alexander John Dominic Easton as a director on Feb 28, 2023	2 pages	AP01

Jan 19, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of SUTHERLAND INDEPENDENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALLEN, Robert Charles

Dec 07, 2022

Director

North Castle Street

EH2 3BN Edinburgh

Scotland

United Kingdom

British

1974-10

Director

293406450002

EASTON, Alexander John Dominic

Feb 28, 2023

Director

North Castle Street

EH2 3BN Edinburgh

Scotland

England

British

1976-1

Director

185733570001

THORNTON, Helen Michele

Dec 07, 2022

Director

North Castle Street

EH2 3BN Edinburgh

Scotland

England

British

1976-5

Director

170212260002

DUNCAN, Anne Jacqueline

Aug 02, 2006

Nov 23, 2007

Secretary

Lennie Gate

72 Cammo Road

EH12 0AR Edinburgh

British

Receptionist

115794010002

MCLEOD, John Alexander

Jan 16, 2004

Aug 02, 2006

Secretary

172 Baberton Mains Drive

EH14 3DZ Edinburgh

Midlothian

British

Accountant

44716040002

TWEEDIE, Peter David

Jan 21, 2011

Jan 29, 2021

Secretary

Ormidale Terrace

EH12 6EQ Edinburgh

Midlothian

Scotland

British

157387550001

GILLESPIE MACANDREW SECRETARIES LIMITED

Nov 23, 2007

Jan 20, 2011

Secretary

Atholl Crescent

EH3 8EJ Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC287766

110304810001

PETER TRAINER COMPANY SECRETARIES LTD.

Jan 16, 2004

Nominee Secretary

27 Lauriston Street

EH3 9DQ Edinburgh

900018690001

BETTERIDGE, Elizabeth Ruth

Nov 23, 2007

Jan 29, 2021

Director

Scald Law Drive

EH13 0FE Edinburgh

Scotland

British

1965-1

Director

126232100003

BETTERIDGE, Jason Allan

Nov 23, 2007

Apr 15, 2025

Director

Scald Law Drive

EH13 0FE Edinburgh

Scotland

British

1971-12

Director

126232160003

CANTLAY, Leslie James

Jan 29, 2021

Sep 23, 2023

Director

North Castle Street

EH2 3BN Edinburgh

Scotland

England

British

1953-2

Director

153120005

SPAIN, Anthony William John

Jan 29, 2021

Dec 07, 2022

Director

North Castle Street

EH2 3BN Edinburgh

Scotland

United Kingdom

British

1960-8

Director

168020470001

SUTHERLAND, Allan Bruce

Jan 16, 2004

Nov 23, 2007

Director

Lennie Gate

72 Cammo Road

EH12 0AR Edinburgh

Midlothian

United Kingdom

British

1951-12

Financial Advisor

95832980002

PETER TRAINER COMPANY SECRETARIES LTD.

Jan 16, 2004

Nominee Director

27 Lauriston Street

EH3 9DQ Edinburgh

900018690001

PETER TRAINER CORPORATE SERVICES LTD.

Jan 16, 2004

Nominee Director

27 Lauriston Street

EH3 9DQ Edinburgh

900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUTHERLAND INDEPENDENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iwp Advisory Group Limited

Jul 01, 2024

7 Stratford Place

W1C 1AY London

Office 1.03 - 1.04 Floor One

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	12491490

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

Iwp Edinburgh Limited

Jan 29, 2021

Old Queen Street

SW1H 9HP London

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Of England & Wales
Registration Number	13029230

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

Mr Jason Allan Betteridge

Apr 06, 2016

Scald Law Drive

EH13 0FE Edinburgh

Scotland

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.

Elizabeth Ruth Betteridge

Apr 06, 2016

Scald Law Drive

EH13 0FE Edinburgh

Scotland

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.

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