SUNDERLAND OF SCOTLAND LIMITED
SUNDERLAND OF SCOTLAND LIMITED is an active private limited company, incorporated on 30 December 1966. The nature of the business is Retail sale of clothing in specialised stores. The company's registered office is on Carrick Road, Ayr. 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: Total Exemption Full. SUNDERLAND OF SCOTLAND LIMITED has no previous names. The company has seven mortgage charges, none of which are outstanding.
Company Information
| Company Number | SC044176 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 30/12/1966 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | INVERLEA |
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| Address Line 2 | CARRICK ROAD |
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| Post Town | AYR |
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| Country | SCOTLAND |
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| Postcode | KA7 2RB |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 14/09/2024 |
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| Last Made Up Date | 31/08/2023 |
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Return
| Next Due Date | 28/09/2016 |
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| Last Made Up Date | 31/08/2015 |
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Mortgages
| Number of Mortgage Charges | 7 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 7 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47710 - Retail sale of clothing in specialised stores
Company Name History
From incorporation onwards:
SUNDERLAND OF SCOTLAND LIMITED
Directors
(The company's officers)
DOUGLAS JAMIESON BRYSON
(~59 year old British national)
INVERLEA CASTLEHILL ROAD, 42, CARRICK ROAD, AYR, AYRSHIRE, KA7 2RB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2007
KEVIN MINHUA FAN
(~68 year old Chinese national)
FLAT B 12/F, BLK T12, ONE BEACON, HILL, 1 BEACON HILL ROAD, KOWLOON TONG, SHANGHAI, HONG KONG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in HONG KONG
Appointed on 01/06/2007
MR PAUL EDMUND SILK
(~54 year old British national)
12 GATACRE STREET, LOWER GORNALL, WEST MIDLANDS, DY3 2NZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2007
WARREN MARK SUNDERLAND
(~80 year old British national)
6 BISHOPSGATE WELLKNOWE AVENUE, THORNTONHALL, GLASGOW, G74 5AR, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/06/2007
MR PAUL EDMUND SILK
(~54 year old British national)
12 GATACRE STREET, LOWER GORNALL, WEST MIDLANDS, DY3 2NZ
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2007
Shareholders
(Persons of Significant Control)
Mr Kevin Minhua Fan
(~68 year old Chinese national)
12, Gatacre Street, Dudley, DY3 2NZ, England
- Owns between 50% and 75% of the shares.
Notified on 01/06/2016
Connections
(Shared officers)
GOLF RULES HOLDINGS LIMITED
- MR DOUGLAS JAMIESON BRYSON
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)
SUNDERLAND OF SCOTLAND LIMITED: Maps
Maps show the location of the postcode of the registered office, KA7 2RB.
Map of SUNDERLAND OF SCOTLAND LIMITED at local scale
Map of SUNDERLAND OF SCOTLAND LIMITED at district scale
