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Company number
08998884

SUTHERLAND SECURITIES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
SUTHERLAND SECURITIES LIMITED
Company number
08998884
Registered office
9 WORTON PARK, WORTON, WITNEY, OX29 4SX, ENGLAND
Company type
Private Limited Company
Incorporated on
15 April 2014
Status
Active
Age
12 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
29 Apr 2027
Confirmation statement — last
15 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Alastair James Mark Mckay
owns 75–100% of shares (through a trust)
Notified 06/04/2016
Andrew Simon Charles Mckay
owns 75–100% of shares (through a trust)
Notified 06/04/2016
Catriona Littlehales
owns 75–100% of shares (through a trust)
Notified 06/04/2016
Mr Iain Alastair Mckay
owns 75–100% of shares (through a trust) · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Alastair James Mark Mckay
born 10/1964 · England owns 75–100% of shares Notified 06/04/2016
Andrew Simon Charles Mckay
born 03/1970 · England owns 75–100% of shares Notified 06/04/2016
Catriona Littlehales
born 03/1966 · England owns 75–100% of shares Notified 06/04/2016
Mr Iain Alastair Mckay
born 09/1938 · England owns 75–100% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Iain Alastair Mckay
06/04/2016 Person with significant control added Catriona Littlehales
06/04/2016 Person with significant control added Andrew Simon Charles Mckay
06/04/2016 Person with significant control added Alastair James Mark Mckay

Documents for SUTHERLAND SECURITIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/08998884
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Read the API docs

Frequently asked questions

What is the company number of SUTHERLAND SECURITIES LIMITED?
According to the official registry, the company number of SUTHERLAND SECURITIES LIMITED is 08998884.
Where is SUTHERLAND SECURITIES LIMITED registered?
The registered office is 9 WORTON PARK, WORTON, WITNEY, OX29 4SX, ENGLAND.
What is the SIC code of SUTHERLAND SECURITIES LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls SUTHERLAND SECURITIES LIMITED?
Alastair James Mark Mckay is recorded as a person with significant control, and owns 75–100% of shares (through a trust).
When are the next accounts of SUTHERLAND SECURITIES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SUTHERLAND SECURITIES LIMITED (08998884)

SUTHERLAND SECURITIES LIMITED is a private limited company incorporated on 15 April 2014 and registered in the United Kingdom under company number 08998884. Its registered office is at 9 WORTON PARK, WORTON, WITNEY, OX29 4SX, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Alastair James Mark Mckay. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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