SUTHERLANDS HAIR & BEAUTY LTD.

SUTHERLANDS HAIR & BEAUTY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUTHERLANDS HAIR & BEAUTY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC362863
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUTHERLANDS HAIR & BEAUTY LTD.?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is SUTHERLANDS HAIR & BEAUTY LTD. located?

    Registered Office Address
    9-11 High Street
    DD6 8AB Newport On Tay
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUTHERLANDS HAIR & BEAUTY LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SUTHERLANDS HAIR & BEAUTY LTD.?

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for SUTHERLANDS HAIR & BEAUTY LTD.?

    Filings
    DateDescriptionDocumentType

    Notification of Joanna Elizabeth Cochrane as a person with significant control on Oct 14, 2022

    2 pagesPSC01

    Cessation of Joanna Elizabeth Cochrane as a person with significant control on Oct 14, 2022

    1 pagesPSC07

    Cessation of Joanna Elizabeth Cochrane as a person with significant control on Oct 14, 2022

    1 pagesPSC07

    Notification of Joanna Elizabeth Cochrane as a person with significant control on Oct 14, 2022

    2 pagesPSC01

    Confirmation statement made on Jul 20, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    12 pagesAA

    Confirmation statement made on Jul 20, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    12 pagesAA

    Confirmation statement made on Jul 20, 2023 with updates

    5 pagesCS01

    Notification of Joanna Elizabeth Cochrane as a person with significant control on Oct 14, 2022

    2 pagesPSC01

    Total exemption full accounts made up to Aug 31, 2022

    12 pagesAA

    Appointment of Mr Philip Anthony Cochrane as a director on Sep 26, 2022

    2 pagesAP01

    Termination of appointment of Laura Jane Sutherland as a director on Sep 22, 2022

    1 pagesTM01

    Director's details changed for Laura Jane Sutherland on Aug 31, 2022

    2 pagesCH01

    Director's details changed for Laura Jane Sutherland on Aug 31, 2022

    2 pagesCH01

    Confirmation statement made on Jul 20, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    12 pagesAA

    Confirmation statement made on Jul 20, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    11 pagesAA

    Confirmation statement made on Jul 20, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    11 pagesAA

    Confirmation statement made on Jul 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    11 pagesAA

    Confirmation statement made on Jul 20, 2018 with updates

    4 pagesCS01

    Cessation of Joanna Elizabeth Cochrane as a person with significant control on Aug 01, 2017

    1 pagesPSC07

    Who are the officers of SUTHERLANDS HAIR & BEAUTY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCHRANE, Joanna Elizabeth
    DD6 8LZ Wormit
    74a Bay Road
    Fife
    United Kingdom
    Director
    DD6 8LZ Wormit
    74a Bay Road
    Fife
    United Kingdom
    United KingdomBritish140388350003
    COCHRANE, Philip Anthony
    DD6 8LZ Wormit
    74a Bay Road
    Fife
    United Kingdom
    Director
    DD6 8LZ Wormit
    74a Bay Road
    Fife
    United Kingdom
    United KingdomBritish212013470001
    SUTHERLAND, Bruce
    58 Tay Street
    DD6 8AN Newport-On-Tay
    Ravenscraig
    Fife
    Director
    58 Tay Street
    DD6 8AN Newport-On-Tay
    Ravenscraig
    Fife
    United KingdomBritish140388290001
    SUTHERLAND, Marion Gibb
    58 Tay Street
    DD6 8AN Newport-On-Tay
    Ravenscraig
    Fife
    Director
    58 Tay Street
    DD6 8AN Newport-On-Tay
    Ravenscraig
    Fife
    United KingdomBritish140388450001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    139687770001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritish133953120001
    SUTHERLAND, Laura Jane
    High Street
    DD11 1AN Arbroath
    85
    Scotland
    Director
    High Street
    DD11 1AN Arbroath
    85
    Scotland
    ScotlandBritish140579720003

    Who are the persons with significant control of SUTHERLANDS HAIR & BEAUTY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanna Elizabeth Cochrane
    DD6 8LZ Wormit
    74a Bay Road
    Fife
    United Kingdom
    Oct 14, 2022
    DD6 8LZ Wormit
    74a Bay Road
    Fife
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Joanna Elizabeth Cochrane
    DD6 8LZ Wormit
    74a Bay Road
    Fife
    United Kingdom
    Oct 14, 2022
    DD6 8LZ Wormit
    74a Bay Road
    Fife
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Joanna Elizabeth Cochrane
    Bay Road
    Wormit
    DD6 8LZ Newport-On-Tay
    74a
    Scotland
    Oct 14, 2022
    Bay Road
    Wormit
    DD6 8LZ Newport-On-Tay
    74a
    Scotland
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Joanna Elizabeth Cochrane
    Bay Road
    Wormit
    DD6 8LZ Fife
    74a
    United Kingdom
    Jul 01, 2016
    Bay Road
    Wormit
    DD6 8LZ Fife
    74a
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Marion Gibb Sutherland
    58 Tay Street
    DD6 8AN Newport-On-Tay
    Ravenscraig
    United Kingdom
    Jul 01, 2016
    58 Tay Street
    DD6 8AN Newport-On-Tay
    Ravenscraig
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Bruce Sutherland
    58 Tay Street
    DD6 8AN Newport-On-Tay
    Ravenscraig
    United Kingdom
    Jul 01, 2016
    58 Tay Street
    DD6 8AN Newport-On-Tay
    Ravenscraig
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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