SUTURAL (PROPERTIES) LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 01216559
Status: DISSOLVED
Incorporated / age: 18 June 197540 years
Registered office: Cala House, 54 The Causeway, Staines, Surrey, TW18 3AX, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 16 October 2026 at 07:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cala House, 54 The Causeway, Staines, Surrey, TW18 3AX, United Kingdom
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
19 April 2012
Due to be dissolved
24 December 2015
Practitioners
- Donald Mckinnon
  Insolvency practitioner
  Appointed
  19 April 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEDGE SERVICES LIMITED ACTIVE	Secretary	01 Apr 2006				Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
BROWN, Alan Duke ACTIVE	Director	16 Dec 2009		England	May 1960	Adam House 5, Mid New Cultins, Edinburgh, EH11 4DU
MILLAR, Robert James ACTIVE	Director	25 Mar 1997			September 1953	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
REID, John Graham Gunn ACTIVE	Director	15 Apr 2002		Scotland	May 1964	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
LAYTONS SOLICITORS RESIGNED	Secretary		14 Feb 1995			Tempus Court, Onslow Street, Guildford, Surrey, GU1 4SS
LEDINGHAM CHALMERS LLP RESIGNED	Secretary	14 Feb 1995	01 Apr 2006			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
ALLAN, John RESIGNED	Director	25 Mar 1997	30 Jun 2007	England	September 1960	4 Church Hams, Finchampstead, Wokingham, Berkshire, RG40 4XF
BALL, Geoffrey Arthur RESIGNED	Director	24 May 1995	16 Dec 2009	Scotland	August 1943	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
BOYLE, Gerard Peter RESIGNED	Director		04 Jun 1996		July 1949	Bowmans Popham Lane, North Waltham, Basingstoke, Hants, RG25 2BE
BROWN, Alan Duke RESIGNED	Director		16 Feb 1996	England	May 1960	CV37
DATE, Roger Gareth RESIGNED	Director		31 Jan 1997		March 1947	Marshbrook, 12 Mallards Way, Lightwater, Surrey, GU18 5ND
DICK, Robert John Westwater RESIGNED	Director	24 May 1995	05 Apr 2002		July 1955	5 Comiston Drive, Edinburgh, Lothian, EH10 5QP, Scotland
MOORE, Alan Sutherland RESIGNED	Director		14 Jan 1994		February 1957	7 Chatsworth Drive, Andover, Hampshire, SP10 3UF
WILKINSON, Colin RESIGNED	Director		01 Jul 1992		February 1949	31 Batts Park, Taunton, Somerset, TA1 4RE

LEDGE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2006
Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

BROWN, Alan Duke ACTIVE
Role: Director
Appointed on: 16 Dec 2009
Country of Residence: England
Date of birth: May 1960
Address: Adam House 5, Mid New Cultins, Edinburgh, EH11 4DU

MILLAR, Robert James ACTIVE
Role: Director
Appointed on: 25 Mar 1997
Date of birth: September 1953
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

REID, John Graham Gunn ACTIVE
Role: Director
Appointed on: 15 Apr 2002
Country of Residence: Scotland
Date of birth: May 1964
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

LAYTONS SOLICITORS RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Feb 1995
Address: Tempus Court, Onslow Street, Guildford, Surrey, GU1 4SS

LEDINGHAM CHALMERS LLP RESIGNED
Role: Secretary
Appointed on: 14 Feb 1995
Resigned on: 01 Apr 2006
Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

ALLAN, John RESIGNED
Role: Director
Appointed on: 25 Mar 1997
Resigned on: 30 Jun 2007
Country of Residence: England
Date of birth: September 1960
Address: 4 Church Hams, Finchampstead, Wokingham, Berkshire, RG40 4XF

BALL, Geoffrey Arthur RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 16 Dec 2009
Country of Residence: Scotland
Date of birth: August 1943
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

BOYLE, Gerard Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1996
Date of birth: July 1949
Address: Bowmans Popham Lane, North Waltham, Basingstoke, Hants, RG25 2BE

BROWN, Alan Duke RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 1996
Country of Residence: England
Date of birth: May 1960
Address: CV37

DATE, Roger Gareth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Date of birth: March 1947
Address: Marshbrook, 12 Mallards Way, Lightwater, Surrey, GU18 5ND

DICK, Robert John Westwater RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 05 Apr 2002
Date of birth: July 1955
Address: 5 Comiston Drive, Edinburgh, Lothian, EH10 5QP, Scotland

MOORE, Alan Sutherland RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1994
Date of birth: February 1957
Address: 7 Chatsworth Drive, Andover, Hampshire, SP10 3UF

WILKINSON, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1992
Date of birth: February 1949
Address: 31 Batts Park, Taunton, Somerset, TA1 4RE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Mar 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Feb 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 1983	Satisfied
07 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Apr 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Apr 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Dec 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Oct 1982	Satisfied
29 Oct 1982	Outstanding
25 May 1982	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Aug 1981	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Sep 1980	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Apr 1977	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.