SUTHERLAND SECURITIES LIMITED
Activities of other holding companies n.e.c.
SUTHERLAND SECURITIES LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
9 Worton Park Worton Witney OX29 4SX England
Full company profile for SUTHERLAND SECURITIES LIMITED (08998884), an active company based in Witney, England. Incorporated 15 Apr 2014. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£98.81k
Net Assets
£25.13M
Total Liabilities
£1.30M
Turnover
N/A
Employees
2
Debt Ratio
5%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mckay, Andrew Simon Charles | Director | British | United Kingdom | 30 May 2014 | Active |
| Mckay, Iain Alastair | Director | British | England | 15 Apr 2014 | Active |
Persons with Significant Control
Persons with Significant Control (6)
Andrew Simon Charles Mckay
British
- Ownership Of Shares 75 To 100 Percent As Trust
Mr Iain Alastair Mckay
British
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Iain Alastair Mckay
British
- Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Catriona Littlehales
British
- Ownership Of Shares 75 To 100 Percent As Trust
Alastair James Mark Mckay
British
- Ownership Of Shares 75 To 100 Percent As Trust
Andrew Simon Charles Mckay
British
- Ownership Of Shares 75 To 100 Percent As Trust
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 May 2026 | Resolution | Resolutions | |
| 5 May 2026 | Incorporation | Memorandum Articles | |
| 29 Apr 2026 | Confirmation Statement | Confirmation statement made on 15 Apr 2026 with no updates | |
| 20 Jan 2026 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 17 Apr 2025 | Confirmation Statement | Confirmation statement made on 15 Apr 2025 with no updates |
Resolutions
Memorandum Articles
Confirmation statement made on 15 Apr 2026 with no updates
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 15 Apr 2025 with no updates
Recent Activity
Latest Activity
Resolutions
3 days ago on 5 May 2026
Memorandum Articles
3 days ago on 5 May 2026
Confirmation statement made on 15 Apr 2026 with no updates
1 weeks ago on 29 Apr 2026
Annual accounts made up to 31 Mar 2025
3 months ago on 20 Jan 2026
Confirmation statement made on 15 Apr 2025 with no updates
1 years ago on 17 Apr 2025