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SUTHERLAND ESTATES (SCOTLAND) LIMITED

SUTHERLAND ESTATES (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUTHERLAND ESTATES (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC586217
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUTHERLAND ESTATES (SCOTLAND) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SUTHERLAND ESTATES (SCOTLAND) LIMITED located?

    Registered Office Address
    C/O Saffery Torridon House
    Beechwood Park
    IV2 3BW Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUTHERLAND ESTATES (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for SUTHERLAND ESTATES (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for SUTHERLAND ESTATES (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 18, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Douglas Cassie Sinclair as a person with significant control on Feb 03, 2025

    		2 pagesPSC04

    Change of details for Countess Gillian Margaret St. Clair Sutherland, Countess Of as a person with significant control on Jan 20, 2025

    		2 pagesPSC04

    Change of details for Countess Gillian Margaret St. Clair Sutherland, Countess Of as a person with significant control on Jan 20, 2025

    		2 pagesPSC04

    Change of details for Mr Hugh Douglas Ian Smith as a person with significant control on Jan 20, 2025

    		2 pagesPSC04

    Change of details for Mr Douglas Cassie Sinclair as a person with significant control on Jan 20, 2025

    		2 pagesPSC04

    Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL to C/O Saffery Torridon House Beechwood Park Inverness IV2 3BW on Nov 04, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Cessation of a person with significant control

    		1 pagesPSC07

    Notification of Douglas Cassie Sinclair as a person with significant control on Apr 16, 2024

    		2 pagesPSC01

    Confirmation statement made on Jan 18, 2024 with updates

    		4 pagesCS01

    Notification of Gillian Margaret St. Clair Sutherland, Countess Of as a person with significant control on Sep 04, 2022

    		2 pagesPSC01

    Notification of Albyn Trust Limited as a person with significant control on Sep 04, 2022

    		2 pagesPSC02

    Director's details changed for Countess Gillian Margaret St. Clair Sutherland, Countess Of on Feb 02, 2024

    		2 pagesCH01

    Notification of Alistair Charles St Clair Sutherland, Earl Of as a person with significant control on Sep 04, 2022

    		2 pagesPSC01

    Cessation of Alexander Charles Robert Sutherland as a person with significant control on Sep 04, 2022

    		1 pagesPSC07

    Notification of Hugh Douglas Ian Smith as a person with significant control on Sep 04, 2022

    		2 pagesPSC01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 18, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Alexander Charles Robert Sutherland as a director on Sep 03, 2022

    		1 pagesTM01

    Director's details changed for Alexander Charles Robert Sutherland on Aug 15, 2022

    		2 pagesCH01

    Change of details for Alexander Charles Robert Sutherland as a person with significant control on Aug 15, 2022

    		2 pagesPSC04

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Director's details changed for Alistair Charles St Clair Sutherland on Jan 19, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of SUTHERLAND ESTATES (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Hugh Douglas Ian
    Torridon House
    Beechwood Park
    IV2 3BW Inverness
    C/O Saffery
    Scotland
    		Director
    Torridon House
    Beechwood Park
    IV2 3BW Inverness
    C/O Saffery
    Scotland
    		ScotlandBritish280631230002
    SUTHERLAND, COUNTESS OF, Gillian Margaret St. Clair, Countess
    Torridon House
    Beechwood Park
    IV2 3BW Inverness
    C/O Saffery
    Scotland
    		Director
    Torridon House
    Beechwood Park
    IV2 3BW Inverness
    C/O Saffery
    Scotland
    		United KingdomBritish130019340002
    SUTHERLAND, EARL OF, Alistair Charles St Clair, Earl
    Torridon House
    Beechwood Park
    IV2 3BW Inverness
    C/O Saffery
    Scotland
    		Director
    Torridon House
    Beechwood Park
    IV2 3BW Inverness
    C/O Saffery
    Scotland
    		ScotlandBritish242237070002
    MORTON, James Gavin
    Dublin Street
    EH3 6NL Edinburgh
    61
    		Director
    Dublin Street
    EH3 6NL Edinburgh
    61
    		ScotlandBritish667440001
    SUTHERLAND, Alexander Charles Robert
    Dublin Street
    EH3 6NL Edinburgh
    61
    		Director
    Dublin Street
    EH3 6NL Edinburgh
    61
    		ScotlandBritish242237080002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUTHERLAND ESTATES (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Cassie Sinclair
    Torridon House
    Beechwood Park
    IV2 3BW Inverness
    C/O Saffery
    Scotland
    		Apr 16, 2024
    Torridon House
    Beechwood Park
    IV2 3BW Inverness
    C/O Saffery
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dublin Street
    EH3 6NL Edinburgh
    61
    United Kingdom
    		Sep 04, 2022
    Dublin Street
    EH3 6NL Edinburgh
    61
    United Kingdom
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc008766
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Hugh Douglas Ian Smith
    Torridon House
    Beechwood Park
    IV2 3BW Inverness
    C/O Saffery
    Scotland
    		Sep 04, 2022
    Torridon House
    Beechwood Park
    IV2 3BW Inverness
    C/O Saffery
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Earl Alistair Charles St Clair Sutherland, Earl Of
    Dublin Street
    EH3 6NL Edinburgh
    61
    United Kingdom
    		Sep 04, 2022
    Dublin Street
    EH3 6NL Edinburgh
    61
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Countess Gillian Margaret St. Clair Sutherland, Countess Of
    Torridon House
    Beechwood Park
    IV2 3BW Inverness
    C/O Saffery
    Scotland
    		Sep 04, 2022
    Torridon House
    Beechwood Park
    IV2 3BW Inverness
    C/O Saffery
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Alexander Charles Robert Sutherland
    Dublin Street
    EH3 6NL Edinburgh
    61
    United Kingdom
    		Jan 19, 2018
    Dublin Street
    EH3 6NL Edinburgh
    61
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0