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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Mckay, Iain Alastair
Born in September 1938Individual (10 offsprings)Officer2014-04-15 ~ nowOF - Director → CIF 0Mr Iain Alastair Mckay
Born in September 1938Individual (10 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 2
Reid, Rupert Alastair Hepburn
Individual (11 offsprings)Officer2014-04-17 ~ 2021-08-02OF - Secretary → CIF 0 - 3
Mckay, Andrew Simon Charles
Born in March 1970Individual (12 offsprings)Officer2014-05-30 ~ nowOF - Director → CIF 0Andrew Simon Charles Mckay
Born in March 1970Individual (12 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 4
Alastair James Mark Mckay
Born in October 1964Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 5
Catriona Littlehales
Born in March 1966Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Company in focus
SUTHERLAND SECURITIES LIMITED
Period: 2014-04-15 ~ now
Company number: 08998884
Registered name
SUTHERLAND SECURITIES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
24,909,556 GBP2025-03-31
22,983,522 GBP2024-03-31
Debtors
1,421,967 GBP2025-03-31
1,466,612 GBP2024-03-31
Cash at bank and in hand
98,813 GBP2025-03-31
43,593 GBP2024-03-31
Current Assets
1,520,780 GBP2025-03-31
1,510,205 GBP2024-03-31
Creditors
Current
423,602 GBP2025-03-31
24,102 GBP2024-03-31
Net Current Assets/Liabilities
1,097,178 GBP2025-03-31
1,486,103 GBP2024-03-31
Total Assets Less Current Liabilities
26,006,734 GBP2025-03-31
24,469,625 GBP2024-03-31
Net Assets/Liabilities
25,133,755 GBP2025-03-31
23,597,308 GBP2024-03-31
Equity
Called up share capital
36,500 GBP2025-03-31
36,500 GBP2024-03-31
Share premium
12,527,387 GBP2025-03-31
12,527,387 GBP2024-03-31
Retained earnings (accumulated losses)
10,679,319 GBP2025-03-31
9,417,027 GBP2024-03-31
Equity
25,133,755 GBP2025-03-31
23,597,308 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
21,507,917 GBP2025-03-31
19,618,809 GBP2024-03-31
Amounts invested in assets
24,909,556 GBP2025-03-31
22,983,522 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
21,507,917 GBP2025-03-31
19,618,809 GBP2024-03-31
Additions to investments
4,388,001 GBP2025-03-31
Disposals
-2,457,967 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
17,224 GBP2025-03-31
Current, Amounts falling due within one year
18,981 GBP2024-03-31
Other Taxation & Social Security Payable
Current
13,698 GBP2025-03-31
Other Creditors
Current
409,904 GBP2025-03-31
24,102 GBP2024-03-31
Related profiles found in government register
- Registered number 08998884
SUTHERLAND SECURITIES LIMITED
Info9 Worton Park, Worton, Witney OX29 4SXPRIVATE LIMITED COMPANY incorporated on 2014-04-15 (12 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-15CIF 0 SUTHERLAND SECURITIES LTD
SRegistered number 089988849, Worton Park, Cassington, Oxon, England, OX29 4SXCIF 1SUTHERLAND 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
5
- 1
FARRINGDON PROPERTY TRUST LIMITED
0034019830 Finsbury Square, LondonDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ 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 - 2
LYNWOOD SECURITIES LIMITED
127313029 Worton Park, Cassington, Oxfordshire, EnglandActive Corporate (5 parents)Person with significant control2020-07-09 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 35th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Person with significant control2023-10-18 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
RIMPTON SECURITIES LIMITED
064130008 Parsons Green Lane, LondonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.