SUTHERLAND INDEPENDENT LIMITED Credit Check Report

Company Overview

Sutherland Independent Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 16 January 2004, so this is a well established company. Sutherland Independent Limited has been in business for 22 years and 2 months. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 31 December 2025.

Registered Address

36 North Castle Street, Edinburgh, EH2 3BN

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Companies House Data

Company Name	SUTHERLAND INDEPENDENT LIMITED
Company Number	SC262045
Registered Office Address	36 North Castle Street
	EH2 3BN
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	16/01/2004
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/03/2026
Accounts Last Made Up Date	31/03/2024
Accounts Account Category	AUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date	13/02/2017
Returns Last Made Up Date	16/01/2016

Directors & Members

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	Robert Allen - Director (British, 52 years old, born October 1974) Appointed 07 December 2022, Resigned 30 April 2025	Resigned
	Elizabeth Betteridge - Director (British, 61 years old, born January 1965) Appointed 23 November 2007, Resigned 29 January 2021	Resigned
	Jason Betteridge - Director (British, 55 years old, born December 1971) Appointed 23 November 2007, Resigned 15 April 2025	Resigned
	Leslie Cantlay - Director (British, 73 years old, born February 1953) Appointed 29 January 2021, Resigned 23 September 2023	Resigned
	Alexander Easton - Director (British, 50 years old, born January 1976) Appointed 28 February 2023	Active
	Anthony Spain - Director (British, 66 years old, born August 1960) Appointed 29 January 2021, Resigned 07 December 2022	Resigned
	Allan Sutherland - Director (British, 75 years old, born December 1951) Appointed 16 January 2004, Resigned 23 November 2007	Resigned
	Helen Thornton - Director (British, 50 years old, born May 1976) Appointed 07 December 2022	Active
	Gillespie Macandrew Secretaries Limited - Secretary Appointed 23 November 2007, Resigned 20 January 2011	Resigned
	Peter Trainer Company Secretaries Ltd. - Nominee Director Appointed 16 January 2004, Resigned 16 January 2004	Resigned
	Peter Trainer Company Secretaries Ltd. - Nominee Secretary Appointed 16 January 2004, Resigned 16 January 2004	Resigned
	Peter Trainer Corporate Services Ltd. - Nominee Director Appointed 16 January 2004, Resigned 16 January 2004	Resigned

Secretaries

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	Anne Duncan - Secretary (British) Appointed 02 August 2006, Resigned 23 November 2007	Resigned
	John McLeod - Secretary (British) Appointed 16 January 2004, Resigned 02 August 2006	Resigned
	Peter Tweedie - Secretary (British) Appointed 21 January 2011, Resigned 29 January 2021	Resigned
	Gillespie Macandrew Secretaries Limited - Secretary Appointed 23 November 2007, Resigned 20 January 2011	Resigned
	Peter Trainer Company Secretaries Ltd. - Nominee Secretary Appointed 16 January 2004, Resigned 16 January 2004	Resigned

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Alexander Easton
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Helen Thornton
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INDEPENDENT WEALTH PLANNERS UK LIMITED
INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED
IPF DEVELOPMENT (2003) LIMITED
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IPF FINANCING LIMITED
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IWP HUNTER HAMMOND LIMITED
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Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EH2 3BN

	AYRFRAME LIMITED 24 ROYAL CIRCUS, EDINBURGH, EH2 3BN
	CISCO AND PANCHO LLP 113 ROSE STREET, 1ST FLOOR, EDINBURGH, EH2 3BN
	VENERUSO INVESTMENTS LIMITED 40 North Castle Street, Edinburgh, EH2 3BN
	THE SCOTTISH LITERARY TOUR TRUST 34 North Castle Street, Edinburgh, Midlothian, EH2 3BN
	ORDISH PROPERTY LTD 40 North Castle Street, Edinburgh, EH2 3BN
	ANTONINE ASSET MANAGEMENT LLP 113 Rose Street 1st Floor, Edinburgh, EH2 3BN
	MURRAY SNELL LLP 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH2 3BN
	URBICUS LIMITED 113 Rose Street 1st Floor, Edinburgh, EH2 3BN
	CALGACUS CAPITAL LIMITED 36 North Castle Street, Edinburgh, Lothian, EH2 3BN
	ARDGOWAN DEVELOPMENTS LIMITED ARDGOWAN HOUSE, GREENOCK, EH2 3BN

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