The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Mckay, Andrew Simon Charles
Chartered Surveyor born in March 1970Individual (8 offsprings)Officer
2014-05-30 ~ nowOF - Director → CIF 0Andrew Simon Charles Mckay
Born in March 1970Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 2
Catriona Littlehales
Born in March 1966Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 3
Mckay, Iain Alastair
Company Director born in September 1938Individual (5 offsprings)Officer 2014-04-15 ~ nowOF - Director → CIF 0Mr Iain Alastair Mckay
Born in September 1938Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Alastair James Mark Mckay
Born in October 1964Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased
1
Reid, Rupert Alastair Hepburn
Individual (5 offsprings)Officer 2014-04-17 ~ 2021-08-02OF - Secretary → CIF 0
Company in focus
SUTHERLAND SECURITIES LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
22,983,522 GBP2024-03-31
22,303,724 GBP2023-03-31
Debtors
1,466,612 GBP2024-03-31
1,465,558 GBP2023-03-31
Cash at bank and in hand
43,593 GBP2024-03-31
317,424 GBP2023-03-31
Current Assets
1,510,205 GBP2024-03-31
1,782,982 GBP2023-03-31
Creditors
Current
24,102 GBP2024-03-31
24,107 GBP2023-03-31
Net Current Assets/Liabilities
1,486,103 GBP2024-03-31
1,758,875 GBP2023-03-31
Total Assets Less Current Liabilities
24,469,625 GBP2024-03-31
24,062,599 GBP2023-03-31
Net Assets/Liabilities
23,597,308 GBP2024-03-31
23,740,651 GBP2023-03-31
Equity
Called up share capital
36,500 GBP2024-03-31
36,500 GBP2023-03-31
Share premium
12,527,387 GBP2024-03-31
12,527,387 GBP2023-03-31
Retained earnings (accumulated losses)
9,417,027 GBP2024-03-31
10,210,921 GBP2023-03-31
Equity
23,597,308 GBP2024-03-31
23,740,651 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
19,618,809 GBP2024-03-31
18,843,798 GBP2023-03-31
Amounts invested in assets
22,983,522 GBP2024-03-31
22,303,724 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
19,618,809 GBP2024-03-31
18,843,798 GBP2023-03-31
Additions to investments
4,316,758 GBP2024-03-31
Disposals
-4,742,881 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
18,981 GBP2024-03-31
21,553 GBP2023-03-31
Other Creditors
Current
24,102 GBP2024-03-31
24,107 GBP2023-03-31
Related profiles found in government register
- Registered number 08998884
SUTHERLAND SECURITIES LIMITED
Info
9 Worton Park, Worton, Witney OX29 4SXPrivate Limited Company incorporated on 2014-04-15 (11 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-04-15CIF 0 SUTHERLAND SECURITIES LTD
SRegistered number 08998884CIF 19, Worton Park, Cassington, Oxon, England, OX29 4SXSUTHERLAND SECURITIES LIMITED
SRegistered number 089988848, Parsons Green Lane, London, England, SW6 4HSLimited Company in England And Wales, EnglandCIF 2Private Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
4
- 19 Worton Park, Cassington, Oxfordshire, EnglandActive Corporate (4 parents)Person with significant control 2020-07-09 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 25th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Person with significant control 2023-10-18 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (43 parents)Equity (Company account)12,388,905 GBP2024-03-31Officer 2021-05-24 ~ nowCIF 1 - LLP Member → ME
- 48 Parsons Green Lane, LondonDissolved Corporate (4 parents)Equity (Company account)562 GBP2020-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
Ceased
1
- 30 Finsbury Square, LondonDissolved Corporate (2 parents)Equity (Company account)23,188,459 GBP2019-03-31Person with significant control 2016-04-06 ~ 2019-12-23CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.