Sutherland Independent Limited
Company SC262045 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Alexander John Dominic Easton Director · appointed 2023
- Helen Michele Thornton Director · appointed 2022
3.5y median 3.5y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Alexander John Dominic Easton Director · appointed 2023
- Helen Michele Thornton Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 41Professional services 5Business services 1Education 1Manufacturing 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rixon Matthews Appleyard (Financial Services) Limited 2 shared directors
- Professional Wealth Management Limited 2 shared directors
- Encompass Financial Management LTD 2 shared directors
- AGL Wealth Management Limited 2 shared directors
- Professional Wealth Management (Yorkshire) Limited 2 shared directors
- Carnelian Capital Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC262045 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/01/2004 |
| Address | ANDERSON STRATHERN, 58 MORRISON STREET, EDINBURGH, EH3 8BP |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
65110 - Life insurance
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jason Allan Betteridge ceased 2021-01-29
25-50% shares, 25-50% voting · notified 2016-04-06 - Elizabeth Ruth Betteridge ceased 2021-01-29
25-50% shares · notified 2016-04-06 - IWP Advisory Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC388216
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-08 - SC425047
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-08 - SC388299
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-08 - SC432318
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-08
Officers (11)
- Alexander John Dominic Easton Director · appointed 2023
- Helen Michele Thornton Director · appointed 2022
Show 9 former officers
- Robert Charles Allen Director · appointed 2022 · resigned 2025
- Anthony William John Spain Director · appointed 2021 · resigned 2022
- Leslie James Cantlay Director · appointed 2021 · resigned 2023
- Peter David Tweedie Secretary · appointed 2011 · resigned 2021
- Jason Allan Betteridge Director · appointed 2007 · resigned 2025
- Elizabeth Ruth Betteridge Director · appointed 2007 · resigned 2021
- Anne Jacqueline Duncan Secretary · appointed 2006 · resigned 2007
- Allan Bruce Sutherland Director · appointed 2004 · resigned 2007
- John Alexander Mcleod Secretary · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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