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W.H.B. Sutherland Limited

W.H.B. Sutherland Limited is an active company incorporated on 16 March 1959 with the registered office located in Kirkwall, Orkney. W.H.B. Sutherland Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
SC033752
Private limited company
Scottish Company
Age
66 years
Incorporated 16 March 1959
Size
Unreported
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
43 Victoria Street
Kirkwall
Orkney
KW15 1DN
Same address for the past 17 years
Telephone
01856873240
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Operations Director • British • Lives in Scotland • Born in Oct 1996
Director • Pharmacist • British • Lives in Scotland • Born in Nov 1966
Director • Senior Dispenser • British • Lives in Scotland • Born in Jun 1968
Apoteknik Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Norsepharm Limited
Mr Torquil Clyde and Ellen Anne Stout are mutual people.
Active
Apoteknik Limited
Mr Torquil Clyde and Ellen Anne Stout are mutual people.
Active
Orkney Renewable Energy Limited
Mr Torquil Clyde is a mutual person.
Active
Thorkell Renewable Energy Limited
Mr Torquil Clyde is a mutual person.
Active
Skua Hangar Ltd
Mr Torquil Clyde is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£611.57K
Increased by £229.14K (+60%)
Turnover
Unreported
Same as previous period
Employees
58
Same as previous period
Total Assets
£3.14M
Increased by £143.48K (+5%)
Total Liabilities
-£1.56M
Increased by £41.13K (+3%)
Net Assets
£1.58M
Increased by £102.35K (+7%)
Debt Ratio (%)
50%
Decreased by 1.01% (-2%)
Latest Activity
Hugh Clyde Jnr Resigned
5 Months Ago on 31 Mar 2025
Hugh Clyde (PSC) Resigned
5 Months Ago on 31 Mar 2025
New Charge Registered
5 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 27 Dec 2024
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Mrs Ellen Anne Stout Appointed
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 9 Nov 2022
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Documents
Registration of charge SC0337520006, created on 28 March 2025
Submitted on 7 Apr 2025
Cessation of Hugh Clyde as a person with significant control on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Hugh Clyde Jnr as a director on 31 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 27 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Appointment of Mrs Ellen Anne Stout as a director on 2 July 2024
Submitted on 2 Jul 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Nov 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 20 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 9 Nov 2022
Repayment History
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