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SUTHERLAND ESTATES (SCOTLAND) LIMITED

Active
SC586217·incorporated 2018-01-19

SUTHERLAND ESTATES (SCOTLAND) LIMITED is an active UK private limited company, incorporated on 19 January 2018 at Companies House (number SC586217; OpenRegistry canonical ID GB-SC586217-sutherland-estates-scotland-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 4,304 active companies registered in Inverness (postcode IV2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-19
Registered Address
C/O SAFFERY TORRIDON HOUSE, BEECHWOOD PARK, INVERNESS, IV2 3BW, SCOTLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SUTHERLAND ESTATES (SCOTLAND) LIMITED has 4 persons with significant control on file:

  • Mr Hugh Douglas Ian Smith born 1954 resident in Scotland, British national. Notified 2022-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Earl Alistair Charles St Clair Sutherland, Earl Of born 1947 resident in United Kingdom, British national. Notified 2022-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Countess Gillian Margaret St. Clair Sutherland, Countess Of born 1953 resident in United Kingdom, British national. Notified 2022-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Douglas Cassie Sinclair born 1982 resident in Scotland, Scottish national. Notified 2024-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Alexander Charles Robert Sutherland born 1982 resident in Scotland, British national. Notified 2018-01-19. Ceased 2022-09-04.
    • Holds 75% or more of voting rights
  • Albyn Trust Limited (United Kingdom reg. Sc008766). Notified 2022-09-04. Ceased 2024-05-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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