SUTHERLANDS HOLDING GROUP LIMITED - INVERNESS
Company Profile | Company Filings |
Overview
SUTHERLANDS HOLDING GROUP LIMITED is a Private Limited Company from INVERNESS UNITED KINGDOM and has the status: Active.
SUTHERLANDS HOLDING GROUP LIMITED was incorporated 7 years ago on 25/07/2016 and has the registered number: SC541065. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
SUTHERLANDS HOLDING GROUP LIMITED was incorporated 7 years ago on 25/07/2016 and has the registered number: SC541065. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
SUTHERLANDS HOLDING GROUP LIMITED - INVERNESS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
LAGGAN HOUSE
INVERNESS
IV2 6DL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JOAN SUTHERLAND | May 1975 | British | Director | 2017-10-13 | CURRENT |
GREGOR NEIL SUTHERLAND | Jan 1975 | British | Director | 2016-07-25 | CURRENT |
GAVIN ROSS SUTHERLAND | Jan 1952 | British | Director | 2016-07-25 | CURRENT |
ANNE SUTHERLAND | Oct 1942 | British | Director | 2017-10-13 | CURRENT |
GEORGE FRASER MACLENNAN | Secretary | 2017-11-27 | CURRENT | ||
DAVID MCGAAN | Secretary | 2016-07-25 UNTIL 2017-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gavin Ross Sutherland | 2016-07-25 | 1/1952 | Inverness |
Ownership of shares 25 to 50 percent Significant influence or control |
Gregor Neil Sutherland | 2016-07-25 | 1/1975 | Inverness | Ownership of shares 25 to 50 percent |
Mrs Joan Sutherland | 2016-07-25 | 5/1975 | Inverness | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SUTHERLANDS_HOLDING_GROUP - Accounts | 2024-03-26 | 31-07-2023 | £5,488,778 equity |
SUTHERLANDS_HOLDING_GROUP - Accounts | 2023-04-27 | 31-07-2022 | £5,816,233 equity |
SUTHERLANDS_HOLDING_GROUP - Accounts | 2022-04-30 | 31-07-2021 | £7,759,204 equity |
SUTHERLANDS_HOLDING_GROUP - Accounts | 2021-04-24 | 31-07-2020 | £3,987,780 equity |
SUTHERLANDS_HOLDING_GROUP - Accounts | 2020-05-01 | 31-07-2019 | £3,784,468 equity |
SUTHERLANDS_HOLDING_GROUP - Accounts | 2019-04-26 | 31-07-2018 | £3,595,775 equity |
SUTHERLANDS_HOLDING_GROUP - Accounts | 2018-03-21 | 31-07-2017 | £1,251,732 equity |