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SUTHERLAND INDEPENDENT LIMITED
Person with Significant Control

SUTHERLAND INDEPENDENT LIMITED: Person with Significant Control

    • Overview

    Company NameSUTHERLAND INDEPENDENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC262045
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Iwp Advisory Group Limited
    7 Stratford Place
    W1C 1AY London
    Office 1.03 - 1.04 Floor One
    England
    		Jul 01, 2024
    7 Stratford Place
    W1C 1AY London
    Office 1.03 - 1.04 Floor One
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number12491490
    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
    Old Queen Street
    SW1H 9HP London
    16
    England
    		Jan 29, 2021
    Old Queen Street
    SW1H 9HP London
    16
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England & Wales
    Registration Number13029230
    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
    Scald Law Drive
    EH13 0FE Edinburgh
    10
    Scotland
    		Apr 06, 2016
    Scald Law Drive
    EH13 0FE Edinburgh
    10
    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
    Scald Law Drive
    EH13 0FE Edinburgh
    10
    Scotland
    		Apr 06, 2016
    Scald Law Drive
    EH13 0FE Edinburgh
    10
    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.

    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