SUTHERLAND HUSSEY LIMITED

40 CONSTITUTION STREET, EDINBURGH  EH6 6RS
  • Active
  • Private Limited Company
  • Company No. SC247790
  • Last Updated: 01 Mar 2024

Company Profile

SUTHERLAND HUSSEY LIMITED was incorporated on Monday, April 14, 2003 as a Private Limited Company with registered address in EDINBURGH. SUTHERLAND HUSSEY LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 21 years 10 months and 11 days.

Name SUTHERLAND HUSSEY LIMITED
Company number SC247790
Company type Private Limited Company
Incorporation date 14 Apr 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 40 CONSTITUTION STREET
EDINBURGH
EH6 6RS
Country Of Origin SCOTLAND

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
Mr Colin William Harris Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Charles Piers William Sutherland Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Charles Hussey Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-56 days left)
Latest accounts 31 March 2023
Next confirmation statement due 12 May 2017
Last confirmation statement dated 14 April 2016

Mortgages

No mortgages have been registered against SUTHERLAND HUSSEY LIMITED.

Previous Names

Name Change Date
SUTHERLAND HUSSEY LIMITED 14 Apr 2003