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Sutherland Holdings UK Ltd

Sutherland Holdings UK Ltd is an active company incorporated on 24 February 2020 with the registered office located in Livingston, West Lothian. Sutherland Holdings UK Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
SC655442
Private limited company
Scottish Company
Age
5 years
Incorporated 24 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (7 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (12 days remaining)
Address
20 Kaims Court
Livingston Village
Livingston
EH54 7DB
Scotland
Address changed on 17 Apr 2025 (7 months ago)
Previous address was 5 Grange Road Broxburn EH52 5HL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Scottish • Lives in Scotland • Born in Dec 1990
Director • Scottish • Lives in Scotland • Born in Nov 1988
Mr Graham David Sutherland
PSC • Scottish • Lives in Scotland • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£45.76K
Decreased by £16.09K (-26%)
Total Liabilities
-£46.57K
Decreased by £17.89K (-28%)
Net Assets
-£814
Increased by £1.8K (-69%)
Debt Ratio (%)
102%
Decreased by 2.44% (-2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 19 Apr 2025
Registered Address Changed
7 Months Ago on 17 Apr 2025
Alan Mark Sutherland Resigned
7 Months Ago on 10 Apr 2025
Alan Mark Sutherland (PSC) Resigned
7 Months Ago on 10 Apr 2025
Micro Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Micro Accounts Submitted
2 Years Ago on 16 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 May 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 28 Nov 2022
Confirmation Submitted
3 Years Ago on 17 Apr 2022
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Documents
Confirmation statement made on 13 April 2025 with no updates
Submitted on 19 Apr 2025
Cessation of Alan Mark Sutherland as a person with significant control on 10 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Alan Mark Sutherland as a director on 10 April 2025
Submitted on 17 Apr 2025
Registered office address changed from 5 Grange Road Broxburn EH52 5HL Scotland to 20 Kaims Court Livingston Village Livingston EH54 7DB on 17 April 2025
Submitted on 17 Apr 2025
Micro company accounts made up to 28 February 2024
Submitted on 26 Nov 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 25 Apr 2024
Micro company accounts made up to 28 February 2023
Submitted on 16 Nov 2023
Confirmation statement made on 13 April 2023 with no updates
Submitted on 12 May 2023
Micro company accounts made up to 28 February 2022
Submitted on 28 Nov 2022
Confirmation statement made on 13 April 2022 with no updates
Submitted on 17 Apr 2022
Repayment History
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