Sutherland Securities Limited
Activities of other holding companies n.e.c. · Witney
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 0 ceasedAM
Andrew Simon Charles MckayIndividual
Trust-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 3377301AM
Alastair James Mark MckayIndividual
Trust-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 10591503IM
Mr Iain Alastair MckayIndividual
Trust-related control: Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 14152983CL
Catriona LittlehalesIndividual
Trust-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 14462004People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 1 historicalShow 1 historical appointment
RR
Rupert ReidResigned secretary
Resigned 2014-04-17 · 7 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 72
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active