Sutherland Independent Limited (SC262045)

Company details

Anderson Strathern
58 Morrison Street
Edinburgh
Eh3 8bp

65110 · Life insurance

Easton, Alexander John Dominic · Director appointed 2023-02-28
Thornton, Helen Michele · Director appointed 2022-12-07
Allen, Robert Charles · Director appointed 2022-12-07 resigned 2025-04-30
Betteridge, Jason Allan · Director appointed 2007-11-23 resigned 2025-04-15
Cantlay, Leslie James · Director appointed 2021-01-29 resigned 2023-09-23
Spain, Anthony William John · Director appointed 2021-01-29 resigned 2022-12-07
Tweedie, Peter David · Secretary appointed 2011-01-21 resigned 2021-01-29
Betteridge, Elizabeth Ruth · Director appointed 2007-11-23 resigned 2021-01-29
Gillespie Macandrew Secretaries Limited · Corporate Secretary appointed 2007-11-23 resigned 2011-01-20
Duncan, Anne Jacqueline · Secretary appointed 2006-08-02 resigned 2007-11-23
Sutherland, Allan Bruce · Director appointed 2004-01-16 resigned 2007-11-23
Mcleod, John Alexander · Secretary appointed 2004-01-16 resigned 2006-08-02
Peter Trainer Company Secretaries Ltd. · Corporate Nominee Director appointed 2004-01-16 resigned 2004-01-16
Peter Trainer Corporate Services Ltd. · Corporate Nominee Director appointed 2004-01-16 resigned 2004-01-16

Iwp Edinburgh Limited Ceased 2024-07-01

Corporate Entity Psc · notified 2021-01-29

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr Jason Allan Betteridge Ceased 2021-01-29

Individual Psc · British · resident in Scotland · born 12/1971 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Elizabeth Ruth Betteridge Ceased 2021-01-29

Individual Psc · British · resident in Scotland · born 1/1965 · notified 2016-04-06

Ownership of shares 25 to 50 percent
Iwp Advisory Group Limited Active

Corporate Entity Psc · notified 2024-07-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

All charges satisfied.

A registered charge Satisfied SC2620450005

Held by Ares Management Limited Company Number: 05837428

Created 2022-06-30 · satisfied 2026-01-23
A registered charge Satisfied SC2620450004

Held by Ares Management Limited

Created 2022-06-30 · satisfied 2026-01-23
A registered charge Satisfied SC2620450003

Held by Ares Management Limited (Company Number: 05837428)

Created 2021-02-23 · satisfied 2026-01-23
A registered charge Satisfied SC2620450002

Held by Ares Management Limited

Created 2021-02-23 · satisfied 2026-01-23
Bond & floating charge Satisfied

Held by The Royal Bank of Scotland PLC

Created 2007-11-23 · satisfied 2020-12-22

Undertaking and all property and assets present and future of the company including uncalled capital.