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 - INVERNESS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.H. PROPERTIES (INVERNESS) LIMITED INVERNESS Dissolved... DORMANT 41100 - Development of building projects
GROAQUA LIMITED INVERNESS UNITED KINGDOM Active SMALL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
HIGHLAND REWINDS LIMITED INVERNESS Dissolved... DORMANT 99999 - Dormant Company
SUTHERLAND ENGINEERING LIMITED INVERNESS UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SUTHERLANDS ELECTRICAL & ENGINEERING LIMITED INVERNESS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 43210 - Electrical installation

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

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