W.H.B. SUTHERLAND LIMITED - ORKNEY


Company Profile Company Filings

Overview

W.H.B. SUTHERLAND LIMITED is a Private Limited Company from ORKNEY and has the status: Active.
W.H.B. SUTHERLAND LIMITED was incorporated 65 years ago on 16/03/1959 and has the registered number: SC033752. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

W.H.B. SUTHERLAND LIMITED - ORKNEY

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

43 VICTORIA STREET
ORKNEY
KW15 1DN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HUGH CLYDE JNR Jun 1968 British Director 1993-04-07 CURRENT
MR TORQUIL CLYDE Nov 1966 British Director 2016-09-09 CURRENT
MR TORQUIL CLYDE Nov 1966 British Director 1993-04-07 UNTIL 2010-08-19 RESIGNED
IRIS NOREEN COLQUHOUN CLYDE Mar 1935 British Director RESIGNED
HUGH CLYDE May 1932 British Director RESIGNED
EWEN CLYDE Apr 1970 British Director 1993-04-07 UNTIL 2016-09-09 RESIGNED
IRIS NOREEN COLQUHOUN CLYDE Mar 1935 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apoteknik Ltd. 2016-09-13 Kirkwall   Orkney Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Hugh Clyde 2016-04-06 6/1968 Orkney   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEYLAND FARMS LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 01500 - Mixed farming
HIE ORKNEY INVERNESS Active DORMANT 96090 - Other service activities n.e.c.
CRAIGIE ENGINEERING LIMITED KIRKWALL Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
ORKNEY RENEWABLE ENERGY LIMITED ORKNEY Active TOTAL EXEMPTION FULL 35110 - Production of electricity
NORSEPHARM LIMITED KIRKWALL UNITED KINGDOM Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
THORKELL RENEWABLE ENERGY LIMITED KIRKWALL Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SKUA HANGAR LTD. KIRKWALL Active MICRO ENTITY 52102 - Operation of warehousing and storage facilities for air transport activities
APOTEKNIK LIMITED KIRKWALL SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
W.H.B. Sutherland Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-04 31-03-2023 £382,430 Cash £1,473,719 equity
W.H.B. Sutherland Limited - Accounts to registrar (filleted) - small 22.3 2022-11-10 31-03-2022 £598,493 Cash £1,400,816 equity
W.H.B. Sutherland Limited - Accounts to registrar (filleted) - small 18.2 2021-12-14 31-03-2021 £515,176 Cash £1,242,571 equity
W H B Sutherland Limited - Accounts to registrar (filleted) - small 18.2 2020-12-17 31-03-2020 £175,687 Cash £1,130,032 equity
W.H.B Sutherland Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £123,952 Cash £1,051,021 equity
W H B Sutherland Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £281,797 Cash £1,194,605 equity
W H B Sutherland Limited - Accounts to registrar (filleted) - small 17.3 2017-12-06 31-03-2017 £350,832 Cash £1,256,954 equity
W H B Sutherland Limited - Abbreviated accounts 16.3 2016-12-24 31-03-2016 £154,343 Cash £1,186,617 equity
Abbreviated Company Accounts - W.H.B. SUTHERLAND LIMITED 2015-01-31 31-03-2014 £20,271 Cash £991,472 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORKNEY BLIDE TRUST ISLE OF ORKNEY Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
AGE SCOTLAND ORKNEY KIRKWALL SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WOMEN'S AID ORKNEY KIRKWALL Active TOTAL EXEMPTION FULL 86900 - Other human health activities
NORSEPHARM LIMITED KIRKWALL UNITED KINGDOM Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
OHAL ENTERPRISES C.I.C. ORKNEY Active DORMANT 96090 - Other service activities n.e.c.
SKUA HANGAR LTD. KIRKWALL Active MICRO ENTITY 52102 - Operation of warehousing and storage facilities for air transport activities
SJ OMAND LTD. KIRKWALL UNITED KINGDOM Active DORMANT 74902 - Quantity surveying activities
APOTEKNIK LIMITED KIRKWALL SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
LUCY CROWE LIMITED KIRKWALL SCOTLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.