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
    Sunderland, Warren Mark
    Director born in August 1943
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ now
    OF - director → CIF 0
  • 2
    Fan, Kevin Minhua
    Director born in October 1955
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ now
    OF - director → CIF 0
    Mr Kevin Minhua Fan
    Born in October 1955
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Bryson, Douglas Jamieson
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ now
    OF - director → CIF 0
  • 4
    Silk, Paul Edmund
    Director born in November 1969
    Individual (8 offsprings)
    Officer
    2007-06-01 ~ now
    OF - director → CIF 0
    Silk, Paul Edmund
    Director
    Individual (8 offsprings)
    Officer
    2007-06-01 ~ now
    OF - secretary → CIF 0
Ceased 15
  • 1
    Sunderland, Warren Mark
    Director born in August 1943
    Individual (4 offsprings)
    Officer
    ~ 2005-07-27
    OF - director → CIF 0
  • 2
    Sharpe, Benjamin John
    Director born in July 1973
    Individual (4 offsprings)
    Officer
    2005-07-29 ~ 2006-06-26
    OF - director → CIF 0
  • 3
    Mair, Brian Nicol
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2007-06-01 ~ 2009-11-16
    OF - director → CIF 0
  • 4
    Kimpton, Robert Tudor
    Company Director born in September 1953
    Individual
    Officer
    2003-05-02 ~ 2005-10-24
    OF - director → CIF 0
  • 5
    Sunderland, Ida
    Director born in August 1917
    Individual
    Officer
    ~ 1996-01-13
    OF - director → CIF 0
  • 6
    Thomson, Andrew David
    Sales Director born in January 1967
    Individual
    Officer
    2002-03-25 ~ 2005-09-14
    OF - director → CIF 0
  • 7
    Sunderland, Paul
    Distributor born in July 1948
    Individual
    Officer
    1996-02-01 ~ 2003-05-02
    OF - director → CIF 0
  • 8
    Sunderland, Philip Tobias
    Director born in June 1920
    Individual
    Officer
    ~ 1994-11-24
    OF - director → CIF 0
  • 9
    Watson, Susan Margaret
    Company Director born in July 1953
    Individual (10 offsprings)
    Officer
    2006-06-26 ~ 2007-06-01
    OF - director → CIF 0
  • 10
    Mclaren, John
    Director born in January 1936
    Individual
    Officer
    ~ 2001-03-31
    OF - director → CIF 0
  • 11
    Sunderland, Hazel L
    Individual
    Officer
    2003-03-01 ~ 2003-05-02
    OF - secretary → CIF 0
  • 12
    Murphy, Brendan James
    Financial Director born in March 1959
    Individual
    Officer
    1994-05-23 ~ 2003-02-28
    OF - director → CIF 0
    Murphy, Brendan James
    Individual
    Officer
    ~ 2003-02-28
    OF - secretary → CIF 0
  • 13
    Segal, Stan
    Director born in October 1946
    Individual
    Officer
    ~ 2001-12-12
    OF - director → CIF 0
  • 14
    Harris, John Graham
    Company Director born in May 1947
    Individual (37 offsprings)
    Officer
    2006-04-25 ~ 2007-06-01
    OF - director → CIF 0
    Harris, John Graham
    Individual (37 offsprings)
    Officer
    2003-05-02 ~ 2005-01-31
    OF - secretary → CIF 0
  • 15
    HARRIS WATSON INVESTMENTS LIMITED - 2006-04-21
    ESSJAY INVESTMENTS LIMITED - 1991-04-04
    SHERMAN INVESTMENTS LIMITED - 1989-11-01
    SCOOPWOOD LIMITED - 1989-09-26
    45 Waterlinks House, Richard Street, Birmingham, West Midlands
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-01-31 ~ 2007-06-01
    PE - secretary → CIF 0
parent relation
Company in focus

SUNDERLAND OF SCOTLAND LIMITED

Previous name
SUNDERLAND SPORTSWEAR LIMITED - 1992-08-19
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Debtors
Current
2,521 GBP2024-03-31
2,305 GBP2023-03-31
Cash at bank and in hand
6,049 GBP2024-03-31
11,584 GBP2023-03-31
Current Assets
8,570 GBP2024-03-31
13,889 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,500 GBP2024-03-31
-9,000 GBP2023-03-31
Total Assets Less Current Liabilities
70 GBP2024-03-31
4,889 GBP2023-03-31
Net Assets/Liabilities
70 GBP2024-03-31
4,889 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-30 GBP2024-03-31
4,789 GBP2023-03-31
Equity
70 GBP2024-03-31
4,889 GBP2023-03-31
Other Debtors
Current
2,521 GBP2024-03-31
2,305 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
8,500 GBP2024-03-31
9,000 GBP2023-03-31

  • SUNDERLAND OF SCOTLAND LIMITED
    Info
    SUNDERLAND SPORTSWEAR LIMITED - 1992-08-19
    Registered number SC044176
    Inverlea, Carrick Road, Ayr KA7 2RB
    Private Limited Company incorporated on 1966-12-30 (58 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.