Register entry · No. 08998884
SUTHERLAND SECURITIES LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Apr 2027.
Companies House register -
Clear
Owners
4 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £25,133,755.
Accounts to 31 Mar 2025 · See it -
Clear
Trading history
Incorporated 15 Apr 2014 (12 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
9 WORTON PARK, WORTON, WITNEY, ENGLAND, OX29 4SX
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 29 Apr 2027
- Last made up to
- 15 Apr 2026
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Charges
- Outstanding
- 1
- All time
- 2
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Names
- SUTHERLAND SECURITIES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £98,813 | £25,133,755 | 2 |
| 31 Mar 2024 | not published | not published | £43,593 | £23,597,308 | 2 |
| 31 Mar 2023 | not published | not published | — | — | — |
| 31 Mar 2022 | not published | not published | £170,036 | £25,313,118 | 2 |
| 31 Mar 2021 | not published | not published | £137,961 | £22,025,868 | 2 |
| 31 Mar 2020 | £0 | £-3,745,057 | £178,750 | £16,972,446 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- I A McKay · Director, named in the accounts to 31 Mar 2025
- A S C McKay · Director, named in the accounts to 31 Mar 2025
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Andrew Simon Charles Mckay | Ownership of shares 75 to 100 percent as trust | 6 Apr 2016 | — | March 1970 | British · England |
| Alastair James Mark Mckay | Ownership of shares 75 to 100 percent as trust | 6 Apr 2016 | — | October 1963 | British · England |
| Catriona Littlehales | Ownership of shares 75 to 100 percent as trust | 6 Apr 2016 | — | March 1966 | British · England |
| Mr Iain Alastair Mckay | Ownership of shares 75 to 100 percent as trust; Voting rights 50 to 75 percent; Right to appoint and remove directors | 6 Apr 2016 | — | September 1938 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is SUTHERLAND SECURITIES LIMITED still trading?
The register shows SUTHERLAND SECURITIES LIMITED as active.
What does SUTHERLAND SECURITIES LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was SUTHERLAND SECURITIES LIMITED set up?
It was incorporated on 15 April 2014.
When are SUTHERLAND SECURITIES LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is SUTHERLAND SECURITIES LIMITED's next confirmation statement due?
By 29 April 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House