Back to search

Sutherland Hospitality Limited

SC338016

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

7 Broomyknowe, Edinburgh, EH14 1JZ
Incorporated 18/02/2008

Previously known as

Ledge 1028 Limited · until 17/03/2008

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

56302
Public houses and bars

Officers

Mr James Edward Sutherland

director · Since 13/03/2008

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Richard Charles Sutherland

director · Since 13/03/2008

ACCOUNTANT

BRITISH · SCOTLAND · Age 41

Also on 3 other boards

James Edward Sutherland

director · Since 13/03/2008

British · United Kingdom · Age 44

Richard Charles Sutherland

director · Since 13/03/2008

British · Scotland · Age 41

Former

Ledge Services Limited

corporate director · Resigned 13/03/2008

Lc Secretaries Limited

corporate secretary · Resigned 13/03/2008

Susan Sutherland

secretary · Resigned 17/02/2018

Alister John Sutherland

director · Resigned 30/05/2023

Susan Sutherland

director · Resigned 30/05/2023

Persons with Significant Control

Mr James Edward Sutherland

25–50% shares

British · United Kingdom · Age 44

7, Broomyknowe, Edinburgh, EH14 1JZ

Notified 18/02/2017

Mr Richard Charles Sutherland

25–50% shares

British · Scotland · Age 41

52, Greenbank Crescent, Edinburgh, EH10 5SW

Notified 18/02/2017

Change History

officer appointedSUTHERLAND, James Edward
2026-06-06
officer appointedSUTHERLAND, Richard Charles
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line17 Broomyknowe
2026-06-06

7 BROOMYKNOWE

post townEdinburgh
2026-06-06

EDINBURGH