W.H.B. SUTHERLAND LIMITED

43 VICTORIA STREET, KIRKWALL, ORKNEY  KW15 1DN
  • Active
  • Private Limited Company
  • Company No. SC033752
  • Last Updated: 01 Mar 2024

Company Profile

W.H.B. SUTHERLAND LIMITED was incorporated on Monday, March 16, 1959 as a Private Limited Company with registered address in ORKNEY. W.H.B. SUTHERLAND LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 65 years 6 months and 5 days.

Name W.H.B. SUTHERLAND LIMITED
Company number SC033752
Company type Private Limited Company
Incorporation date 16 Mar 1959
Status Active
Industry (SIC 2007)

Address

Registered Address 43 VICTORIA STREET
KIRKWALL
ORKNEY
KW15 1DN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Apoteknik Ltd. Victoria Street, KW15 1DN Dates: Tuesday, September 13, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
Mr Hugh Clyde Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (100 days left)
Latest accounts 31 March 2023
Next confirmation statement due 13 January 2017
Last confirmation statement dated 16 December 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 1
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
W.H.B. SUTHERLAND LIMITED 16 Mar 1959