SUTHERLAND INDEPENDENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sutherland Independent Limited. The company was founded 20 years ago and was given the registration number SC262045. The firm's registered office is in EDINBURGH. You can find them at 36 North Castle Street, , Edinburgh, . This company's SIC code is 65110 - Life insurance.

Company Information

Name	:	SUTHERLAND INDEPENDENT LIMITED
Company Number	:	SC262045
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 January 2004
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	65110 - Life insurance

Office Address & Contact

Registered Address	:	36 North Castle Street, Edinburgh, Scotland, EH2 3BN
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
36, North Castle Street, Edinburgh, Scotland, EH2 3BN	Director	07 December 2022	Active
10, Scald Law Drive, Edinburgh, Scotland, EH13 0FE	Director	23 November 2007	Active
36, North Castle Street, Edinburgh, Scotland, EH2 3BN	Director	28 February 2023	Active
36, North Castle Street, Edinburgh, Scotland, EH2 3BN	Director	07 December 2022	Active
Lennie Gate, 72 Cammo Road, Edinburgh, EH12 0AR	Secretary	02 August 2006	Active
172 Baberton Mains Drive, Edinburgh, EH14 3DZ	Secretary	16 January 2004	Active
30, Ormidale Terrace, Edinburgh, Scotland, EH12 6EQ	Secretary	21 January 2011	Active
5, Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ	Corporate Secretary	23 November 2007	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Secretary	16 January 2004	Active
10, Scald Law Drive, Edinburgh, Scotland, EH13 0FE	Director	23 November 2007	Active
36, North Castle Street, Edinburgh, Scotland, EH2 3BN	Director	29 January 2021	Active
36, North Castle Street, Edinburgh, Scotland, EH2 3BN	Director	29 January 2021	Active
Lennie Gate, 72 Cammo Road, Edinburgh, EH12 0AR	Director	16 January 2004	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Director	16 January 2004	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Director	16 January 2004	Active

People with Significant Control

Iwp Advisory Group Limited
Notified on	:	01 July 2024
Status	:	Active
Country of residence	:	England
Address	:	Office 1.03 - 1.04 Floor One, 7 Stratford Place, London, England, W1C 1AY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Iwp Edinburgh Limited
Notified on	:	29 January 2021
Status	:	Active
Country of residence	:	England
Address	:	16, Old Queen Street, London, England, SW1H 9HP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jason Allan Betteridge
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1971
Nationality	:	British
Country of residence	:	Scotland
Address	:	10, Scald Law Drive, Edinburgh, Scotland, EH13 0FE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Elizabeth Ruth Betteridge
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1965
Nationality	:	British
Country of residence	:	Scotland
Address	:	10, Scald Law Drive, Edinburgh, Scotland, EH13 0FE
Nature of control	:	Ownership of shares 25 to 50 percent

SUTHERLAND INDEPENDENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement