Sutherland Independent Limited

Company Name	Sutherland Independent Limited
Company Status	Active
Company Number	SC262045
Category	Private Limited Company
Incorporation Date	16 January 2004(20 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Jason Allan Betteridge
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 November 2007(3 years, 10 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Scald Law Drive Edinburgh EH13 0FE Scotland

Director Name	Mr Robert Charles Allen
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 December 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 North Castle Street Edinburgh EH2 3BN Scotland

Director Name	Mrs Helen Michele Thornton
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 December 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 North Castle Street Edinburgh EH2 3BN Scotland

Director Name	Mr Alexander John Dominic Easton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 February 2023(19 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 North Castle Street Edinburgh EH2 3BN Scotland

Director Name	Allan Bruce Sutherland
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Lennie Gate 72 Cammo Road Edinburgh Midlothian EH12 0AR Scotland

Secretary Name	Mr John Alexander McLeod
Nationality	British
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	172 Baberton Mains Drive Edinburgh Midlothian EH14 3DZ Scotland

Secretary Name	Anne Jacqueline Duncan
Nationality	British
Status	Resigned
Appointed	02 August 2006(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 November 2007)
Role	Receptionist
Correspondence Address	Lennie Gate 72 Cammo Road Edinburgh EH12 0AR Scotland

Director Name	Elizabeth Ruth Betteridge
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(3 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 29 January 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Scald Law Drive Edinburgh EH13 0FE Scotland

Secretary Name	Peter David Tweedie
Nationality	British
Status	Resigned
Appointed	21 January 2011(7 years after company formation)
Appointment Duration	10 years (resigned 29 January 2021)
Role	Company Director
Correspondence Address	30 Ormidale Terrace Edinburgh Midlothian EH12 6EQ Scotland

Director Name	Mr Anthony William John Spain
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2021(17 years after company formation)
Appointment Duration	1 year, 10 months (resigned 07 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 North Castle Street Edinburgh EH2 3BN Scotland

Director Name	Mr Leslie James Cantlay
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2021(17 years after company formation)
Appointment Duration	2 years, 7 months (resigned 23 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	36 North Castle Street Edinburgh EH2 3BN Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Gillespie Macandrew Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 2007(3 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 January 2011)
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Contact

Website	sutherlandindependent.co.uk
Email address	[email protected]
Telephone	0131 2253333
Telephone region	Edinburgh

Location

Registered Address	36 North Castle Street Edinburgh EH2 3BN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £0.01	Jason Allan Betteridge 51.00% Ordinary
49 at £0.01	Elizabeth Ruth Betteridge 49.00% Ordinary

Financials

Year	2014
Net Worth	£170,435
Cash	£100,598
Current Liabilities	£119,444

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	16 January 2024 (3 months, 3 weeks ago)
Next Return Due	30 January 2025 (8 months, 3 weeks from now)

Charges

30 June 2022	Delivered on: 13 July 2022 Persons entitled: Ares Management Limited Company Number: 05837428 Classification: A registered charge Outstanding
30 June 2022	Delivered on: 1 July 2022 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
23 February 2021	Delivered on: 26 February 2021 Persons entitled: Ares Management Limited (Company Number: 05837428) Classification: A registered charge Outstanding
23 February 2021	Delivered on: 24 February 2021 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
23 November 2007	Delivered on: 30 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

18 January 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
19 December 2023	Part of the property or undertaking has been released from charge SC2620450005 (1 page)
19 December 2023	Part of the property or undertaking has been released from charge SC2620450004 (1 page)
19 December 2023	Part of the property or undertaking has been released from charge SC2620450002 (1 page)
19 December 2023	Part of the property or undertaking has been released from charge SC2620450003 (1 page)
27 September 2023	Termination of appointment of Leslie James Cantlay as a director on 23 September 2023 (1 page)
24 May 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (22 pages)
24 May 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
24 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
24 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (58 pages)
9 March 2023	Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023 (2 pages)
19 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
4 January 2023	Termination of appointment of Anthony William John Spain as a director on 7 December 2022 (1 page)
4 January 2023	Appointment of Mr Robert Charles Allen as a director on 7 December 2022 (2 pages)
4 January 2023	Appointment of Mrs Helen Michele Thornton as a director on 7 December 2022 (2 pages)
10 August 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (21 pages)
10 August 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (34 pages)
10 August 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
10 August 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
13 July 2022	Registration of charge SC2620450005, created on 30 June 2022 (20 pages)
1 July 2022	Registration of charge SC2620450004, created on 30 June 2022 (123 pages)
17 January 2022	Confirmation statement made on 16 January 2022 with updates (4 pages)
23 March 2021	Current accounting period shortened from 30 September 2021 to 31 March 2021 (1 page)
26 February 2021	Confirmation statement made on 16 January 2021 with updates (5 pages)
26 February 2021	Registration of charge SC2620450003, created on 23 February 2021 (18 pages)
24 February 2021	Registration of charge SC2620450002, created on 23 February 2021 (13 pages)
19 February 2021	Statement of company's objects (2 pages)
15 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 February 2021	Memorandum and Articles of Association (12 pages)
12 February 2021	Notification of Iwp Edinburgh Limited as a person with significant control on 29 January 2021 (2 pages)
11 February 2021	Termination of appointment of Elizabeth Ruth Betteridge as a director on 29 January 2021 (1 page)
11 February 2021	Appointment of Mr Leslie James Cantlay as a director on 29 January 2021 (2 pages)
11 February 2021	Cessation of Elizabeth Ruth Betteridge as a person with significant control on 29 January 2021 (1 page)
11 February 2021	Cessation of Jason Allan Betteridge as a person with significant control on 29 January 2021 (1 page)
11 February 2021	Termination of appointment of Peter David Tweedie as a secretary on 29 January 2021 (1 page)
11 February 2021	Appointment of Mr Anthony William John Spain as a director on 29 January 2021 (2 pages)
4 February 2021	Statement of capital following an allotment of shares on 8 January 2021 GBP 1.881 (4 pages)
4 February 2021	Resolutions RES13 ‐ Shares sub-divided 08/01/2021 RES10 ‐ Resolution of allotment of securities (3 pages)
4 February 2021	Sub-division of shares on 8 January 2021 (6 pages)
22 December 2020	Satisfaction of charge 1 in full (1 page)
29 October 2020	Total exemption full accounts made up to 30 September 2020 (9 pages)
26 February 2020	Change of details for Jason Allan Betteridge as a person with significant control on 18 February 2020 (2 pages)
23 January 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
16 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
29 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
11 January 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
12 September 2018	Current accounting period extended from 30 June 2019 to 30 September 2019 (1 page)
7 August 2018	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to 36 North Castle Street Edinburgh EH2 3BN on 7 August 2018 (1 page)
30 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
26 October 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
26 October 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
27 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
27 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
26 January 2017	Director's details changed for Jason Allan Betteridge on 24 March 2016 (2 pages)
26 January 2017	Director's details changed for Elizabeth Ruth Betteridge on 24 March 2016 (2 pages)
26 January 2017	Director's details changed for Elizabeth Ruth Betteridge on 24 March 2016 (2 pages)
26 January 2017	Director's details changed for Jason Allan Betteridge on 24 March 2016 (2 pages)
1 December 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
1 December 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
26 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (5 pages)
26 January 2016	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 26 January 2016 (1 page)
26 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (5 pages)
26 January 2016	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 26 January 2016 (1 page)
24 August 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
24 August 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
12 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 February 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 4 February 2015 (1 page)
4 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (5 pages)
4 February 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 4 February 2015 (1 page)
4 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (5 pages)
4 February 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 4 February 2015 (1 page)
3 February 2015	Director's details changed for Elizabeth Ruth Betteridge on 30 June 2013 (2 pages)
3 February 2015	Director's details changed for Jason Allan Betteridge on 30 June 2013 (2 pages)
3 February 2015	Director's details changed for Jason Allan Betteridge on 30 June 2013 (2 pages)
3 February 2015	Director's details changed for Elizabeth Ruth Betteridge on 30 June 2013 (2 pages)
7 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (5 pages)
7 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (5 pages)
18 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 February 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 19 February 2013 (1 page)
19 February 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 19 February 2013 (1 page)
19 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
2 August 2012	Registered office address changed from 15 Rutland Street Edinburgh Midlothian EH1 2AE on 2 August 2012 (2 pages)
2 August 2012	Registered office address changed from 15 Rutland Street Edinburgh Midlothian EH1 2AE on 2 August 2012 (2 pages)
2 August 2012	Registered office address changed from 15 Rutland Street Edinburgh Midlothian EH1 2AE on 2 August 2012 (2 pages)
23 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 August 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 March 2011	Appointment of a secretary (2 pages)
2 March 2011	Appointment of a secretary (2 pages)
2 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Appointment of Peter David Tweedie as a secretary (3 pages)
1 February 2011	Appointment of Peter David Tweedie as a secretary (3 pages)
26 January 2011	Registered office address changed from 15 Rutland Street Edinburgh Midlothian EH1 2AE Scotland on 26 January 2011 (2 pages)
26 January 2011	Registered office address changed from 15 Rutland Street Edinburgh Midlothian EH1 2AE Scotland on 26 January 2011 (2 pages)
20 January 2011	Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary (1 page)
20 January 2011	Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary (1 page)
20 January 2011	Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ on 20 January 2011 (1 page)
20 January 2011	Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ on 20 January 2011 (1 page)
9 August 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
9 August 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 February 2010	Director's details changed for Elizabeth Ruth Betteridge on 1 January 2010 (2 pages)
8 February 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 January 2010 (2 pages)
8 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Jason Allan Betteridge on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for Jason Allan Betteridge on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for Elizabeth Ruth Betteridge on 1 January 2010 (2 pages)
8 February 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for Jason Allan Betteridge on 1 January 2010 (2 pages)
8 February 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for Elizabeth Ruth Betteridge on 1 January 2010 (2 pages)
8 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
29 August 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 August 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
2 February 2009	Return made up to 16/01/09; full list of members (4 pages)
2 February 2009	Return made up to 16/01/09; full list of members (4 pages)
1 August 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
1 August 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
31 January 2008	Return made up to 16/01/08; full list of members (3 pages)
31 January 2008	Return made up to 16/01/08; full list of members (3 pages)
30 November 2007	Partic of mort/charge * (3 pages)
30 November 2007	Partic of mort/charge * (3 pages)
29 November 2007	Secretary resigned (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	New director appointed (2 pages)
29 November 2007	Resolutions RES13 ‐ Subdividing shares 23/11/07 (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	S-div 23/11/07 (1 page)
29 November 2007	New secretary appointed (2 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	Resolutions RES13 ‐ Subdividing shares 23/11/07 (1 page)
29 November 2007	New director appointed (2 pages)
29 November 2007	Registered office changed on 29/11/07 from: 263B st. John's road edinburgh midlothian EH12 7XD (1 page)
29 November 2007	Registered office changed on 29/11/07 from: 263B st. John's road edinburgh midlothian EH12 7XD (1 page)
29 November 2007	New director appointed (2 pages)
29 November 2007	New secretary appointed (2 pages)
29 November 2007	S-div 23/11/07 (1 page)
16 August 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
16 August 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
16 March 2007	Full accounts made up to 30 June 2006 (21 pages)
16 March 2007	Full accounts made up to 30 June 2006 (21 pages)
16 January 2007	Return made up to 16/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 January 2007	Return made up to 16/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 November 2006	Registered office changed on 29/11/06 from: 39 falcon gardens edinburgh midlothian EH10 4AR (1 page)
29 November 2006	Registered office changed on 29/11/06 from: 39 falcon gardens edinburgh midlothian EH10 4AR (1 page)
14 November 2006	Secretary resigned (1 page)
14 November 2006	Secretary resigned (1 page)
28 September 2006	New secretary appointed (1 page)
28 September 2006	New secretary appointed (1 page)
11 January 2006	Return made up to 16/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2006	Return made up to 16/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
17 November 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
18 August 2005	Registered office changed on 18/08/05 from: churchill house 90 morningside road edinburgh midlothian EH10 4BY (1 page)
18 August 2005	Registered office changed on 18/08/05 from: churchill house 90 morningside road edinburgh midlothian EH10 4BY (1 page)
11 February 2005	Return made up to 16/01/05; full list of members (6 pages)
11 February 2005	Return made up to 16/01/05; full list of members (6 pages)
18 January 2005	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
18 January 2005	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
20 May 2004	Registered office changed on 20/05/04 from: 13 orchard toll edinburgh EH4 3JF (1 page)
20 May 2004	Registered office changed on 20/05/04 from: 13 orchard toll edinburgh EH4 3JF (1 page)
18 February 2004	New director appointed (2 pages)
18 February 2004	New secretary appointed (2 pages)
18 February 2004	New secretary appointed (2 pages)
18 February 2004	New director appointed (2 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Secretary resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Secretary resigned (1 page)
29 January 2004	Director resigned (1 page)
16 January 2004	Incorporation (15 pages)
16 January 2004	Incorporation (15 pages)

Sutherland Independent Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland