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Sutherland Brothers Limited
SC090161
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Unit 11,, Airport Industrial Estate, Wick, KW1 4QS
Incorporated 22/10/1984
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 31/07/2025
Due 14/08/2026
On track
Industry
46390
Non-specialised wholesale of food, beverages and tobaccoOfficers
Ruth Alison Sutherland
secretary · Since 30/04/2012
Persons with Significant Control
Mr David Gordon Sutherland
75–100% shares
British · Scotland · Age 70
Unit 11,, Wick, KW1 4QS
Notified 06/04/2016
Mr Evan George Sutherland
25–50% shares
British · Scotland · Age 43
Unit 11,, Wick, KW1 4QS
Notified 27/05/2025
Charges1 outstanding
charge
outstanding
CLYDESDALE BANK PLC
Created 04/12/2009Registered 09/12/2009
charge
satisfied
HIGHLAND PROSPECT LIMITED
Created 17/12/1990Registered 31/12/1990Satisfied 04/08/2017
charge
satisfied
HIGHLAND PROSPECT LIMITED
Created 01/10/1990Registered 17/10/1990Satisfied 23/08/1995
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 23/05/1985Registered 03/06/1985Satisfied 04/08/2017
Change History
officer appointed → SUTHERLAND, Ruth Alison
2026-06-08officer appointed → SUTHERLAND, Ruth Alison
2026-06-08officer appointed → SUTHERLAND, David Gordon
2026-06-08officer appointed → SUTHERLAND, Evan George
2026-06-08status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → Unit 11,
2026-06-08UNIT 11,
post town → Wick
2026-06-08WICK