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Sutherland Hussey Limited

SC247790

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

40 Constitution Street, Edinburgh, EH6 6RS
Incorporated 14/04/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/04/2025

Due 28/04/2026

Overdue

Industry

71111
Architectural activities

Officers

Charles Hussey

secretary · Since 06/05/2003

British

Charles Hussey

director · Since 06/05/2003

British · United Kingdom · Age 64

Charles Piers William Sutherland

director · Since 06/05/2003

British · United Kingdom · Age 63

Colin William Harris

director · Since 05/04/2006

British · United Kingdom · Age 52

Persons with Significant Control

Mr Charles Hussey

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 64

40, Constitution Street, Edinburgh, EH6 6RS

Notified 01/07/2016

Mr Colin William Harris

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 52

40, Constitution Street, Edinburgh, EH6 6RS

Notified 01/07/2016

Mr Charles Piers William Sutherland

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 63

40, Constitution Street, Edinburgh, EH6 6RS

Notified 01/07/2016

Change History

status → active
2026-06-06

Active

type → ltd
2026-06-06

Private Limited Company

address line1 → 40 Constitution Street
2026-06-06

40 CONSTITUTION STREET

post town → Edinburgh
2026-06-06

EDINBURGH

officer appointed → HUSSEY, Charles
2026-06-06
officer appointed → HARRIS, Colin William
2026-06-06
officer appointed → HUSSEY, Charles
2026-06-06
officer appointed → SUTHERLAND, Charles Piers William
2026-06-06