EDWARD SUTHERLAND ADVISORY SERVICES LTD

EDWARD SUTHERLAND ADVISORY SERVICES LTD is an active private limited company, incorporated on 18 March 2021. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Rock Terrace, Penzance. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. EDWARD SUTHERLAND ADVISORY SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ROCK HALL ROCK TERRACE
Address Line 2	HEAMOOR
Post Town	PENZANCE
County	CORNWALL
Country	ENGLAND
Postcode	TR18 3JJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	31/03/2024
Last Made Up Date	17/03/2023

Return

Next Due Date	15/04/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

EDWARD SUTHERLAND ADVISORY SERVICES LTD

Directors

(The company's officers)

MR GARRY EDWARD COX

(~57 year old British national)

HILLSIDE LODGE WILLIS LANE, FOUR MARKS, ALTON, HANTS, GU34 5AP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/03/2021

MR GARRY MACKAY

(~53 year old British national)

CAPTAIN CUTTERS HOUSE 52 CHAPEL STREET, PENZANCE, TR18 4AF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/03/2021

MR GARRY SUTHERLAND MACKAY

(~53 year old British national)

ROCK HALL ROCK TERRACE, HEAMOOR, PENZANCE, CORNWALL, TR18 3JJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/03/2021

Shareholders

(Persons of Significant Control)

Mr Garry Sutherland Mackay

(~53 year old British national)

Rock Hall, Rock Terrace, Heamoor, Penzance, Cornwall, TR18 3JJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/03/2021

Mr Garry Edward Cox

(~57 year old British national)

Hillside, Willis Lane, Four Marks, Alton, GU34 5AP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/03/2021

Connections

(Shared officers)

ADVOC EUROPE LIMITED

MR GARRY SUTHERLAND MACKAY

ADVOC LIMITED

MR GARRY SUTHERLAND MACKAY

ASHFORDS LLP

MR GARRY SUTHERLAND MACKAY

CURZON DIRECTORS LIMITED

MR GARRY SUTHERLAND MACKAY

CURZON HOUSE TRUSTEES LIMITED

GARRY SUTHERLAND MACKAY

GSM ADVISORY SERVICES LTD

MR GARRY SUTHERLAND MACKAY

I FINANCIAL SOLUTIONS LIMITED

MR GARRY SUTHERLAND MACKAY

MATRIX EOT LIMITED

MR GARRY SUTHERLAND MACKAY

REAL WORLD LEGAL HOLDINGS LIMITED

MR GARRY SUTHERLAND MACKAY

RUBY DATUM LIMITED

MR GARRY SUTHERLAND MACKAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)