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Companies/SC262045

Sutherland Independent Limited

Private Limited Company · Edinburgh

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Iwp Advisory Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-01 · No cessation recorded

Source record 135213240
Show 3 ceased records
Iwp Edinburgh LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-29 · Ceased 2024-07-01

Source record 122620460
JB
Mr Jason Allan BetteridgeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-29

Source record 122847112
EB
Elizabeth Ruth BetteridgeIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-29

Source record 122847113

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
AE
Alexander EastonCurrent director
Appointed 2023-02-28 · 3 yrs · Director
+69 others
HT
Helen ThorntonCurrent director
Appointed 2022-12-07 · 3 yrs · Director
+16 others
Show 12 historical appointments
RA
Robert AllenResigned director
Resigned 2022-12-07 · 2 yrs · Director
AS
Anthony SpainResigned director
Resigned 2021-01-29 · 1 yr · Director
LC
Leslie CantlayResigned director
Resigned 2021-01-29 · 2 yrs · Director
PT
Peter TweedieResigned secretary
Resigned 2011-01-21 · 10 yrs
EB
Elizabeth BetteridgeResigned director
Resigned 2007-11-23 · 13 yrs · Director
JB
Jason BetteridgeResigned director
Resigned 2007-11-23 · 17 yrs · Director
AD
Anne DuncanResigned secretary
Resigned 2006-08-02 · 1 yr · Receptionist
CorpPeter Trainer Corporate Services LtdResigned director
Resigned 2004-01-16
CorpPeter Trainer Company Secretaries LtdResigned directorResigned secretary
Resigned 2004-01-16
AS
Allan SutherlandResigned director
Resigned 2004-01-16 · 3 yrs · Financial Advisor
JM
John McleodResigned secretary
Resigned 2004-01-16 · 2 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active