SUTHERLAND INDEPENDENT LIMITED
36 NORTH CASTLE STREET, EDINBURGH EH2 3BN- Active
- Private Limited Company
- Company No. SC262045
- Last Updated: 01 Mar 2024
Company Profile
SUTHERLAND INDEPENDENT LIMITED was incorporated on Friday, January 16, 2004 as a Private Limited Company with registered address in EDINBURGH. SUTHERLAND INDEPENDENT LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 20 years 8 months and 8 days.
| Name | SUTHERLAND INDEPENDENT LIMITED |
|---|---|
| Company number | SC262045 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 NORTH CASTLE STREET EDINBURGH EH2 3BN |
|---|---|
| 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 |
|---|---|
| Iwp Edinburgh Limited Old Queen Street, SW1H 9HP |
Dates: Friday, January 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Allan Betteridge Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Elizabeth Ruth Betteridge Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 29, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-268 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SUTHERLAND INDEPENDENT LIMITED | 16 Jan 2004 |