Company information:
Sutherland Independent Limited (No: SC262045)
Address: 36 NORTH CASTLE STREET, EDINBURGH, EH2 3BN, SCOTLAND
Status: Active
Incorporated: 16-Jan-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 65110 - Life insurance
Current Director: ROBERT CHARLES ALLEN ( DOB: Oct-1974 From: Dec-2022 )
Current Director: ELIZABETH RUTH BETTERIDGE ( DOB: Jan-1965 From: Nov-2007 )
Current Director: JASON ALLAN BETTERIDGE ( DOB: Dec-1971 From: Nov-2007 )
Current Director: ALEXANDER JOHN DOMINIC EASTON ( DOB: Jan-1976 From: Feb-2023 )
Current Director: HELEN MICHELE THORNTON ( DOB: May-1976 From: Dec-2022 )
Current Secretary: PETER DAVID TWEEDIE ( From: Jan-2011 )
Resigned Director: LESLIE JAMES CANTLAY ( DOB: Feb-1953 From: Jan-2021 To: Sep-2023 )
Resigned Director: PETER TRAINER COMPANY SECRETARIES LTD. ( From: Jan-2004 To: Jan-2004 )
Resigned Director: PETER TRAINER CORPORATE SERVICES LTD. ( From: Jan-2004 To: Jan-2004 )
Resigned Director: ANTHONY WILLIAM JOHN SPAIN ( DOB: Aug-1960 From: Jan-2021 To: Dec-2022 )
Resigned Director: ALLAN BRUCE SUTHERLAND ( From: Jan-2004 To: Nov-2007 )
Resigned Secretary: ANNE JACQUELINE DUNCAN ( From: Aug-2006 To: Nov-2007 )
Resigned Secretary: GILLESPIE MACANDREW SECRETARIES LIMITED ( From: Nov-2007 To: Jan-2011 )
Resigned Secretary: JOHN ALEXANDER MCLEOD ( DOB: Mar-1956 From: Jan-2004 To: Aug-2006 )
Resigned Secretary: PETER TRAINER COMPANY SECRETARIES LTD. ( From: Jan-2004 To: Jan-2004 )
Persons of Significant Control:
Iwp Edinburgh Limited, 16 Old Queen Street, London, SW1H 9HP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-29)
Elizabeth Ruth Betteridge, 10 Scald Law Drive, Edinburgh, EH13 0FE, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-01-29)
Mr Jason Allan Betteridge, 10 Scald Law Drive, Edinburgh, EH13 0FE, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-01-29)