SUTHERLAND HOSPITALITY LIMITED

SUTHERLAND HOSPITALITY LIMITED is an active private limited company, incorporated on 18 February 2008. The nature of the business is Public houses and bars. The company's registered office is on Broomyknowe, Edinburgh. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. SUTHERLAND HOSPITALITY LIMITED previously had the company name LEDGE 1028 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 BROOMYKNOWE
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH14 1JZ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/03/2025
Last Made Up Date	18/02/2024

Return

Next Due Date	18/03/2017
Last Made Up Date	18/02/2016

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)

56302 - Public houses and bars

Company Name History

From 17/03/2008 onwards:

SUTHERLAND HOSPITALITY LIMITED

Prior to 17/03/2008:

LEDGE 1028 LIMITED

Directors

(The company's officers)

MR JAMES EDWARD SUTHERLAND

(~42 year old British national)

7 BROOMYKNOWE, EDINBURGH, EH14 1JZ, SCOTLAND

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

Appointed on 13/03/2008

MR RICHARD CHARLES SUTHERLAND

(~39 year old British national)

52 GREENBANK CRESCENT, EDINBURGH, EH10 5SW, SCOTLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 13/03/2008

Shareholders

(Persons of Significant Control)

Mr James Edward Sutherland

(~42 year old British national)

7, Broomyknowe, Edinburgh, EH14 1JZ, Scotland

Owns between 25% and 50% of the shares.

Notified on 18/02/2017

Mr Richard Charles Sutherland

(~39 year old British national)

52, Greenbank Crescent, Edinburgh, EH10 5SW, Scotland

Owns between 25% and 50% of the shares.

Notified on 18/02/2017

Connections

(Shared officers)

CASTLE ASSETS LIMITED

MR RICHARD CHARLES SUTHERLAND

JOHNSTON CARMICHAEL LLP

MR RICHARD CHARLES SUTHERLAND

SOUTH LOCH LTD

MR JAMES EDWARD SUTHERLAND
MR RICHARD CHARLES SUTHERLAND

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)