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LIVE · CORPUS
Dossier

RAY SUTHERLAND ROOFING CONTRACTORS LTD

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
3
Beneficial owners
2
Same address
3
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2011-12-19
Legal form
ltd
Activity
43910
Registered office
Ray Sutherland Yard, Galafoot Road, Galashiels, Borders, TD1 3HH, Scotland

RAY SUTHERLAND ROOFING CONTRACTORS LTD is a ltd registered in GB, incorporated 2011-12-19 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
SC413418
Status
active
Type
ltd
Incorporated
2011-12-19
Registered office
Ray Sutherland Yard, Galafoot Road, Galashiels, Borders, TD1 3HH, Scotland
SIC
43910
Officers · 2 active
  • SUTHERLAND, Des
    director · British · appt 2016-01-01
  • SUTHERLAND, Ray James
    director · British · appt 2011-12-19
  • SUTHERLAND, Sheila(resigned)
    director · British · appt 2011-12-19
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-05-22

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAY SUTHERLAND ROOFING CONTRACTORS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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