Sutherland Independent Limited

SC262045

liquidation

Private Limited Company

scotland

Companies House

Insolvency history

Health Score

N/A

Details

ANDERSON STRATHERN, EDINBURGH, EH3 8BP

Incorporated 16/01/2004

Compliance

Last accounts

31/03/2024

audit exemption subsidiary

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

65110

Life insurance

Officers

Mrs Helen Michele Thornton

director · Since 07/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 18 other boards

Mr Alexander John Dominic Easton

director · Since 28/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 70 other boards

Persons with Significant Control

Iwp Advisory Group Limited

75–100% shares

75–100% votes

Appoint directors

Office 1.03 - 1.04 Floor One, 7 Stratford Place, London, W1C 1AY

Reg: 12491490 · Companies House, England And Wales · Private Limited Company

Notified 01/07/2024

Former PSCs

Mr Jason Allan Betteridge

Ceased 29/01/2021

Elizabeth Ruth Betteridge

Ceased 29/01/2021

Iwp Edinburgh Limited

Ceased 01/07/2024

Charges0 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED COMPANY NUMBER: 05837428

Created 30/06/2022Registered 13/07/2022Satisfied 23/01/2026

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 30/06/2022Registered 01/07/2022Satisfied 23/01/2026

Charge

satisfied

ARES MANAGEMENT LIMITED (COMPANY NUMBER: 05837428)

Created 23/02/2021Registered 26/02/2021Satisfied 23/01/2026

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 23/02/2021Registered 24/02/2021Satisfied 23/01/2026

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/11/2007Registered 30/11/2007Satisfied 22/12/2020

Insolvency History1 case

members voluntary liquidation23/01/2026