SUTHERLAND INDEPENDENT LIMITED

liquidation Company number SC262045

Private Limited by Shares · Incorporated on 16th Jan 2004

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SIC code: 65110
Registered office: Edinburgh, EH3 8BP
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2026

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Overview

SUTHERLAND INDEPENDENT LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 16th Jan 2004 and is currently showing its status as 'Liquidation'. The company's stated activity is Life insurance.

2 Directors View directors

871 Companies at address View all 896 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

65110 — Life insurance

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alexander Easton	Director	28th Feb 2023		British	View profile
Helen Thornton	Director	7th Dec 2022		British	View profile

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GIANT VENTURES GROWTH CARRIED INTEREST LP	SL038211	26th Aug 2026	active
C-DART MOORING LIMITED	SC899875	20th Aug 2026	active
KEG FAMILY INVESTMENT COMPANY	SC898568	10th Aug 2026	active
JMG FAMILY INVESTMENT COMPANY	SC898596	10th Aug 2026	active
THE GIBSON FAMILY INVESTMENT COMPANY	SC898579	10th Aug 2026	active

Showing the latest 5 of 870 companies at this address.

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Company snapshot

Status: liquidation
Incorporated: 16th Jan 2004
Company type: Private Limited by Shares
SIC code: 65110
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Mar 2026
Last accounts made up: 31st Mar 2024
Accounting reference date: 31st Mar

Timeline

16th Jan 2004 Company incorporated
16th Jan 2004 John McLeod appointed as Secretary
16th Jan 2004 PETER TRAINER COMPANY SECRETARIES LTD. appointed as Corporate nominee director
16th Jan 2004 PETER TRAINER COMPANY SECRETARIES LTD. resigned as Corporate nominee director
16th Jan 2004 PETER TRAINER COMPANY SECRETARIES LTD. appointed as Corporate nominee secretary
16th Jan 2004 PETER TRAINER COMPANY SECRETARIES LTD. resigned as Corporate nominee secretary
16th Jan 2004 PETER TRAINER CORPORATE SERVICES LTD. appointed as Corporate nominee director
16th Jan 2004 PETER TRAINER CORPORATE SERVICES LTD. resigned as Corporate nominee director
16th Jan 2004 Allan Sutherland appointed as Director
2nd Aug 2006 Anne Duncan appointed as Secretary
2nd Aug 2006 John McLeod resigned as Secretary
23rd Nov 2007 GILLESPIE MACANDREW SECRETARIES LIMITED appointed as Corporate secretary
23rd Nov 2007 Anne Duncan resigned as Secretary
23rd Nov 2007 Elizabeth Betteridge appointed as Director
23rd Nov 2007 Jason Betteridge appointed as Director
23rd Nov 2007 Allan Sutherland resigned as Director
20th Jan 2011 GILLESPIE MACANDREW SECRETARIES LIMITED resigned as Corporate secretary
21st Jan 2011 Peter Tweedie appointed as Secretary
29th Jan 2021 Elizabeth Betteridge resigned as Director
29th Jan 2021 Leslie Cantlay appointed as Director
29th Jan 2021 Peter Tweedie resigned as Secretary
29th Jan 2021 Anthony Spain appointed as Director
7th Dec 2022 Anthony Spain resigned as Director
7th Dec 2022 Helen Thornton appointed as Director
7th Dec 2022 Robert Allen appointed as Director
28th Feb 2023 Alexander Easton appointed as Director
23rd Sep 2023 Leslie Cantlay resigned as Director
15th Apr 2025 Jason Betteridge resigned as Director
30th Apr 2025 Robert Allen resigned as Director
16th Jan 2026 Confirmation statement made up
31st Mar 2026 Next accounts due

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