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A. & D. SUTHERLAND LIMITED

Companies House number SC030441. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 22 Apr 2026
Verification status

The next confirmation statement is due 22 Apr 2026. Active PSCs are listed on the public register.

Active officers

3 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Total exemption full accounts made up to 2024-04-30 on 30 Apr 2025

Entity Watch briefing

A. & D. SUTHERLAND LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 22 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2024-04-30 on 30 Apr 2025.

Deadline pressure

The next confirmation statement is due 22 Apr 2026, 10 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.

Latest register movement

The latest filing is accounts-related: Total exemption full accounts made up to 2024-04-30 on 30 Apr 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 9 Dec 1954 - roughly 71 years - which helps separate an established record from a newly formed one.

Quick answers about A. & D. SUTHERLAND LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for A. & D. SUTHERLAND LIMITED?

The next confirmation statement due date currently shown on the public record is 22 Apr 2026.

Is A. & D. SUTHERLAND LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 22 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of A. & D. SUTHERLAND LIMITED?

The public register currently shows 3 active officers: MANCINI, Elizabeth Margaret, MANCINI, Elizabeth Margaret, MANCINI, Mark Alexander Leslie.

Who are the PSCs of A. & D. SUTHERLAND LIMITED?

The public register currently shows 1 active PSC: Mrs Elizabeth Margaret Mancini.

What was the latest filing for A. & D. SUTHERLAND LIMITED?

The latest filing currently shown is Total exemption full accounts made up to 2024-04-30 dated 30 Apr 2025 with filing code AA.

What changed recently at A. & D. SUTHERLAND LIMITED?

A. & D. SUTHERLAND LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 22 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2024-04-30 on 30 Apr 2025.

Company facts

Registered office

Spittal Quarry, Watten, Wick, Caithness, KW1 5XR

Date of creation

9 Dec 1954

Confirmation statement deadline

22 Apr 2026

Confirmation statement made up to

8 Apr 2026

Officers

Current public-register officers for this company.

MANCINI, Elizabeth Margaret

Secretary

Appointed 30 Apr 2002

MANCINI, Elizabeth Margaret

Director

Appointed 1 May 2002

MANCINI, Mark Alexander Leslie

Director

Appointed 19 Dec 2008

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Total exemption full accounts made up to 2024-04-3030 Apr 2025

Form AA. Filed on 2025-04-30.

Type AARef MzQ2NDU5ODM4N2FkaXF6a2N4
Confirmation statement made on 2025-04-08 with no updates8 Apr 2025

Form CS01. Filed on 2025-04-08.

Type CS01What CS01 meansRef MzQ2MTgxODQ1M2FkaXF6a2N4
Confirmation statement made on 2024-04-08 with no updates23 Apr 2024

Form CS01. Filed on 2024-04-23.

Type CS01What CS01 meansRef MzQxOTM4MzEyMGFkaXF6a2N4
Total exemption full accounts made up to 2023-04-3025 Jan 2024

Form AA. Filed on 2024-01-25.

Type AARef MzQwODg5MTcxN2FkaXF6a2N4
Confirmation statement made on 2023-04-08 with updates28 Apr 2023

Form CS01. Filed on 2023-04-28.

Type CS01What CS01 meansRef MzM3Nzk3NjI3MmFkaXF6a2N4
Total exemption full accounts made up to 2022-04-3028 Apr 2023

Form AA. Filed on 2023-04-28.

Type AARef MzM3NzkyODM0N2FkaXF6a2N4
Change of share class name or designation14 Jul 2022

Form SH08. Filed on 2022-07-14.

Type SH08Ref MzM0NTM5OTc2OGFkaXF6a2N4
Particulars of variation of rights attached to shares14 Jul 2022

Form SH10. Filed on 2022-07-14.

Type SH10Ref MzM0NTM5OTc2OWFkaXF6a2N4
Memorandum and Articles of Association13 Jul 2022

Form MA. Filed on 2022-07-13.

Type MARef MzM0NTM5OTc2N2FkaXF6a2N4
Resolutions13 Jul 2022

Form RESOLUTIONS. Filed on 2022-07-13.

Type RESOLUTIONSRef U0I4NEIzR0FhZGlxemtjeA
Termination of appointment of Margaret Lyall Sutherland as a director on 2022-05-2830 Jun 2022

Form TM01. Filed on 2022-06-30.

Type TM01What TM01 meansRef MzM0NDMwOTkzN2FkaXF6a2N4
Confirmation statement made on 2022-04-08 with no updates21 Apr 2022

Form CS01. Filed on 2022-04-21.

Type CS01What CS01 meansRef MzMzNjkyNzc0N2FkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Mrs Elizabeth Margaret Mancini

Notified 6 Apr 2016

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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