Back to search

W.H.B. Sutherland Limited

SC033752

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

43 Victoria Street, Kirkwall, Orkney, KW15 1DN
Incorporated 16/03/1959

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

47730
Dispensing chemist in specialised stores

Officers

Mr Torquil Clyde

director · Since 09/09/2016

PHARMACIST

BRITISH · SCOTLAND · Age 59

Also on 5 other boards

Mrs Ellen Anne Stout

director · Since 02/07/2024

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 29

Also on 2 other boards

Torquil Clyde

director · Since 09/09/2016

British · Scotland · Age 59

Ellen Anne Stout

director · Since 02/07/2024

British · Scotland · Age 29

Former

Hugh Clyde

director · Resigned 19/01/2004

Torquil Clyde

director · Resigned 19/08/2010

Iris Noreen Colquhoun Clyde

director · Resigned 09/09/2016

Iris Noreen Colquhoun Clyde

secretary · Resigned 09/09/2016

Ewen Clyde

director · Resigned 09/09/2016

Hugh Clyde Jnr

director · Resigned 31/03/2025

Persons with Significant Control

Apoteknik Ltd.

50–75% shares
50–75% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm

43, Victoria Street, Kirkwall, KW15 1DN

Reg: Sc529695 · Scotland · Limted Company

Notified 13/09/2016

Former PSCs

Mr Hugh Clyde

Ceased 31/03/2025

Charges5 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/03/2025Registered 07/04/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/07/2014Registered 16/07/2014
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/02/2005Registered 17/02/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/02/2005Registered 17/02/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/1970Registered 29/09/1970

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → 43 Victoria Street
2026-09-12

43 VICTORIA STREET

post town → Orkney
2026-09-12

ORKNEY

officer appointed → CLYDE, Torquil
2026-09-12
officer appointed → STOUT, Ellen Anne
2026-09-12

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

19/12/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/04/20257 pages · PDF
Director resigned

termination director company with name termination date

02/04/20251 page · PDF
PSC07

cessation of a person with significant control

02/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

27/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/202410 pages · PDF
Director appointed

appoint person director company with name date

02/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20199 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/201810 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/20179 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20168 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20167 pages · PDF
Director appointed

appoint person director company with name date

15/11/20162 pages · PDF
TM02

termination secretary company with name termination date

15/11/20161 page · PDF
Director resigned

termination director company with name termination date

15/11/20161 page · PDF
Director resigned

termination director company with name termination date

15/11/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20156 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/07/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20116 pages · PDF
Director resigned

termination director company with name

03/03/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20106 pages · PDF
Director details changed

change person director company with change date

08/03/20102 pages · PDF
Director details changed

change person director company with change date

08/03/20102 pages · PDF
Director details changed

change person director company with change date

08/03/20102 pages · PDF
Director details changed

change person director company with change date

08/03/20102 pages · PDF
Accounts filed

accounts with accounts type small

03/03/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20095 pages · PDF
363a

legacy

26/02/20095 pages · PDF
363a

legacy

20/05/20085 pages · PDF
287

legacy

20/05/20081 page · PDF
Accounts filed

accounts with accounts type medium

29/01/200816 pages · PDF
Accounts filed

accounts with accounts type medium

01/02/200717 pages · PDF
363s

legacy

15/01/20079 pages · PDF
363s

legacy

10/02/200610 pages · PDF
Accounts filed

accounts with accounts type medium

03/02/200632 pages · PDF
410(Scot)

legacy

17/02/20053 pages · PDF
410(Scot)

legacy

17/02/20053 pages · PDF
Accounts filed

accounts with accounts type medium

30/12/200415 pages · PDF
363s

legacy

21/12/20049 pages · PDF
288b

legacy

06/12/20041 page · PDF
Accounts filed

accounts with accounts type small

18/01/20047 pages · PDF
363s

legacy

15/12/20039 pages · PDF
Accounts filed

accounts with accounts type small

27/01/20037 pages · PDF
363s

legacy

15/01/20039 pages · PDF
Accounts filed

accounts with accounts type small

28/01/20027 pages · PDF
363s

legacy

07/12/20018 pages · PDF
363s

legacy

27/12/20008 pages · PDF
Accounts filed

accounts with accounts type small

04/12/20007 pages · PDF
363s

legacy

02/02/20008 pages · PDF
Accounts filed

accounts with accounts type small

21/01/20007 pages · PDF
363s

legacy

31/12/19988 pages · PDF
Accounts filed

accounts with accounts type small

18/12/19987 pages · PDF
466(Scot)

mortgage alter floating charge

16/11/19989 pages · PDF
Accounts filed

accounts with accounts type small

26/01/19987 pages · PDF
363s

legacy

10/12/19976 pages · PDF
363s

legacy

06/03/19976 pages · PDF
Accounts filed

accounts with accounts type small

13/02/19976 pages · PDF
Accounts filed

accounts with accounts type small

31/01/19965 pages · PDF
363s

legacy

03/01/1996PDF
Accounts filed

accounts with accounts type small

31/01/1995PDF
363s

legacy

18/12/1994PDF
Accounts filed

accounts with accounts type small

08/02/1994PDF
363s

legacy

13/12/1993PDF
288

legacy

10/06/1993PDF
288

legacy

03/06/1993PDF
288

legacy

03/06/1993PDF
Accounts filed

accounts with accounts type small

27/01/1993PDF
363s

legacy

06/01/1993PDF
Accounts filed

accounts with accounts type small

30/06/1992PDF
363s

legacy

17/01/1992PDF
Accounts filed

accounts with accounts type small

05/04/1991PDF
363

legacy

05/04/1991PDF
363

legacy

14/02/1990PDF
Accounts filed

accounts with accounts type small

14/02/1990PDF
Accounts filed

accounts with accounts type small

04/04/1989PDF
363

legacy

04/04/1989PDF
363

legacy

11/01/1988PDF
Accounts filed

accounts with accounts type small

08/01/1988PDF