Sutherland Cakes Limited

SC367817

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

15-17 Earl Haig Road, Hillington Park, Glasgow, G52 4JU

Incorporated 02/11/2009

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

47240

Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Officers

Thomas Arthur Scott Sutherland

director · Since 04/12/2009

British · United Kingdom · Age 61

Persons with Significant Control

Mr Thomas Arthur Scott Sutherland

25–50% shares

British · United Kingdom · Age 61

15-17, Earl Haig Road, Glasgow, G52 4JU

Notified 01/09/2016

Mrs Karen Sutherland

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 62

15-17, Earl Haig Road, Glasgow, G52 4JU

Notified 03/11/2016

Former PSCs

Mrs Karen Sutherland

Ceased 07/05/2026

Mr Thomas Arthur Scott Sutherland

Ceased 07/05/2026

Charges1 outstanding

Charge

outstanding

ECAPITAL COMMERCIAL FINANCE (NORTH) LIMITED

Created 20/05/2025Registered 20/05/2025

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 30/03/2016Registered 06/04/2016Satisfied 16/05/2025

Charge

satisfied

CLYDESDALE BANK PLC

Created 15/11/2013Registered 20/11/2013Satisfied 16/05/2025

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 15-17 Earl Haig Road

2026-06-08

15-17 EARL HAIG ROAD

post town → Glasgow

2026-06-08

GLASGOW