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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2025 (17 days ago)
Next confirmation dated 16 December 2026
Due by 30 December 2026 (12 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 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
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1996
Director • British • Lives in Scotland • Born in Nov 1966
Apoteknik Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Norsepharm Limited
Torquil Clyde and Ellen Anne Stout are mutual people.
Active
Apoteknik Limited
Torquil Clyde and Ellen Anne Stout are mutual people.
Active
Orkney Renewable Energy Limited
Torquil Clyde is a mutual person.
Active
Thorkell Renewable Energy Limited
Torquil Clyde is a mutual person.
Active
Skua Hangar Ltd
Torquil Clyde is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Mar 2025
For period 28 Mar28 Mar 2025
Traded for 0 month
Cash in Bank
Unreported
Decreased by £611.57K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 58 (-100%)
Total Assets
£2.99M
Decreased by £149.47K (-5%)
Total Liabilities
-£1.45M
Decreased by £108.68K (-7%)
Net Assets
£1.54M
Decreased by £40.79K (-3%)
Debt Ratio (%)
49%
Decreased by 1.15% (-2%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 19 Dec 2025
Confirmation Submitted
17 Days Ago on 16 Dec 2025
Hugh Clyde Jnr Resigned
9 Months Ago on 31 Mar 2025
Hugh Clyde (PSC) Resigned
9 Months Ago on 31 Mar 2025
New Charge Registered
9 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year Ago on 27 Dec 2024
Full Accounts Submitted
1 Year Ago on 4 Dec 2024
Mrs Ellen Anne Stout Appointed
1 Year 6 Months Ago on 2 Jul 2024
Confirmation Submitted
2 Years Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 3 Nov 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Confirmation statement made on 16 December 2025 with no updates
Submitted on 16 Dec 2025
Registration of charge SC0337520006, created on 28 March 2025
Submitted on 7 Apr 2025
Termination of appointment of Hugh Clyde Jnr as a director on 31 March 2025
Submitted on 2 Apr 2025
Cessation of Hugh Clyde as a person with significant control 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
Repayment History
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