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Sutherland Independent Limited

Sutherland Independent Limited is an active company incorporated on 16 January 2004 with the registered office located in Edinburgh, City of Edinburgh. Sutherland Independent Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC262045
Private limited company
Scottish Company
Age
21 years
Incorporated 16 January 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 January 2025 (11 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 March 2026 (3 months remaining)
Learn more about Sutherland Independent Limited
Contact Update Details
Address
Anderson Strathern
58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Address changed on 11 Dec 2025 (2 days ago)
Previous address was 36 North Castle Street Edinburgh EH2 3BN Scotland
Telephone
01312253333
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Helen Michele Thornton
Director • British • Lives in England • Born in May 1976
Alexander John Dominic Easton
Director • British • Lives in England • Born in Jan 1976
IWP Advisory Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rixon Matthews Appleyard (Financial Services) Limited
Helen Michele Thornton and Alexander John Dominic Easton are mutual people.
Active
IWP Financial Planning Limited
Helen Michele Thornton and Alexander John Dominic Easton are mutual people.
Active
Professional Wealth Management Limited
Helen Michele Thornton and Alexander John Dominic Easton are mutual people.
Active
Encompass Financial Management Ltd
Alexander John Dominic Easton and Helen Michele Thornton are mutual people.
Active
AGL Wealth Management Limited
Alexander John Dominic Easton and Helen Michele Thornton are mutual people.
Active
HFL Advisory Services Ltd
Alexander John Dominic Easton and Helen Michele Thornton are mutual people.
Active
AWM-Ifa Ltd
Alexander John Dominic Easton and Helen Michele Thornton are mutual people.
Active
Independent Wealth Planners UK Limited
Alexander John Dominic Easton and Helen Michele Thornton are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£283.15K
Decreased by £214.14K (-43%)
Turnover
£2.3M
Decreased by £49.07K (-2%)
Employees
23
Increased by 2 (+10%)
Total Assets
£3.05M
Increased by £549.5K (+22%)
Total Liabilities
-£220.61K
Increased by £6.11K (+3%)
Net Assets
£2.82M
Increased by £543.39K (+24%)
Debt Ratio (%)
7%
Decreased by 1.35% (-16%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Days Ago on 11 Dec 2025
Robert Charles Allen Resigned
7 Months Ago on 30 Apr 2025
Jason Allan Betteridge Resigned
8 Months Ago on 15 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 8 Apr 2025
Confirmation Submitted
10 Months Ago on 22 Jan 2025
Iwp Advisory Group Limited (PSC) Appointed
1 Year 5 Months Ago on 1 Jul 2024
Iwp Edinburgh Limited (PSC) Resigned
1 Year 5 Months Ago on 1 Jul 2024
Mr Robert Charles Allen Details Changed
1 Year 5 Months Ago on 27 Jun 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Jan 2024
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Documents
Registered office address changed from 36 North Castle Street Edinburgh EH2 3BN Scotland to Anderson Strathern 58 Morrison Street Edinburgh EH3 8BP on 11 December 2025
Submitted on 11 Dec 2025
Termination of appointment of Robert Charles Allen as a director on 30 April 2025
Submitted on 13 May 2025
Termination of appointment of Jason Allan Betteridge as a director on 15 April 2025
Submitted on 15 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 8 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 8 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 8 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 8 Apr 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 22 Jan 2025
Cessation of Iwp Edinburgh Limited as a person with significant control on 1 July 2024
Submitted on 16 Jul 2024
Notification of Iwp Advisory Group Limited as a person with significant control on 1 July 2024
Submitted on 16 Jul 2024
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Repayment History
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