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Sunderland Of Scotland Limited

SC044176

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Inverlea, Carrick Road, Ayr, KA7 2RB
Incorporated 30/12/1966

Previously known as

Sunderland Sportswear Limited · until 19/08/1992

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

47710
Retail sale of clothing in specialised stores

Officers

Warren Mark Sunderland

director · Since 01/06/2007

British · Scotland · Age 82

Paul Edmund Silk

secretary · Since 01/06/2007

British

Douglas Jamieson Bryson

director · Since 01/06/2007

British · United Kingdom · Age 61

Kevin Minhua Fan

director · Since 01/06/2007

Chinese · Hong Kong · Age 70

Paul Edmund Silk

director · Since 01/06/2007

British · England · Age 56

Former

Philip Tobias Sunderland

director · Resigned 24/11/1994

Ida Sunderland

director · Resigned 13/01/1996

John Mclaren

director · Resigned 31/03/2001

Stan Segal

director · Resigned 12/12/2001

Brendan James Murphy

secretary · Resigned 28/02/2003

Brendan James Murphy

director · Resigned 28/02/2003

Paul Sunderland

director · Resigned 02/05/2003

Hazel L Sunderland

secretary · Resigned 02/05/2003

John Graham Harris

secretary · Resigned 31/01/2005

Warren Mark Sunderland

director · Resigned 27/07/2005

Andrew David Thomson

director · Resigned 14/09/2005

Robert Tudor Kimpton

director · Resigned 24/10/2005

Benjamin John Sharpe

director · Resigned 26/06/2006

Waterlinks Investments Limited

corporate secretary · Resigned 01/06/2007

John Graham Harris

director · Resigned 01/06/2007

Susan Margaret Watson

director · Resigned 01/06/2007

Brian Nicol Mair

director · Resigned 16/11/2009

Persons with Significant Control

Mr Kevin Minhua Fan

50–75% shares

Chinese · Hong Kong · Age 70

12, Gatacre Street, Dudley, DY3 2NZ

Notified 01/06/2016

Charges0 outstanding

charge
satisfied

BIBBY FACTORS SLOUGH LIMITED

Created 14/03/2008Registered 20/03/2008Satisfied 17/06/2010
charge
satisfied

HSBC BANK PLC

Created 23/02/2003Registered 12/03/2003Satisfied 13/11/2009
charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 17/02/2003Registered 20/02/2003Satisfied 13/11/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/01/1999Registered 01/02/1999Satisfied 16/04/2003
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/08/1981Registered 01/09/1981Satisfied 01/02/1999
charge
satisfied

JAMES FINLAY CORPORATION LIMITED

Created 20/10/1978Registered 25/10/1978Satisfied 24/03/2003
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/05/1971Registered 19/05/1971Satisfied 26/03/2003

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Inverlea
2026-06-06

INVERLEA

post townAyr
2026-06-06

AYR

officer appointedSILK, Paul Edmund
2026-06-06
officer appointedBRYSON, Douglas Jamieson
2026-06-06
officer appointedFAN, Kevin Minhua
2026-06-06
officer appointedSILK, Paul Edmund
2026-06-06
officer appointedSUNDERLAND, Warren Mark
2026-06-06