SUTHERLAND ESTATES (SCOTLAND) LIMITED

Overview

Company Name	SUTHERLAND ESTATES (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC586217
Jurisdiction	Scotland
Date of Creation	Jan 19, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2026
Next Confirmation Statement Due	Feb 01, 2026
Next Confirmation Statement Made Up To	Jan 18, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Feb 17, 2025	Accounts for a dormant company made up to Jan 31, 2025	2 pages	AA

Feb 03, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Change of details for Mr Douglas Cassie Sinclair as a person with significant control on Feb 03, 2025	2 pages	PSC04

Jan 20, 2025	Change of details for Countess Gillian Margaret St. Clair Sutherland, Countess Of as a person with significant control on Jan 20, 2025	2 pages	PSC04

Jan 20, 2025	Change of details for Countess Gillian Margaret St. Clair Sutherland, Countess Of as a person with significant control on Jan 20, 2025	2 pages	PSC04

Jan 20, 2025	Change of details for Mr Hugh Douglas Ian Smith as a person with significant control on Jan 20, 2025	2 pages	PSC04

Jan 20, 2025	Change of details for Mr Douglas Cassie Sinclair as a person with significant control on Jan 20, 2025	2 pages	PSC04

Nov 04, 2024	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 pages	AD01

Oct 31, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

May 13, 2024	Cessation of a person with significant control	1 pages	PSC07

May 13, 2024	Notification of Douglas Cassie Sinclair as a person with significant control on Apr 16, 2024	2 pages	PSC01

Feb 06, 2024	Confirmation statement made on Jan 18, 2024 with updates	4 pages	CS01

Feb 05, 2024	Notification of Gillian Margaret St. Clair Sutherland, Countess Of as a person with significant control on Sep 04, 2022	2 pages	PSC01

Feb 02, 2024	Notification of Albyn Trust Limited as a person with significant control on Sep 04, 2022	2 pages	PSC02

Feb 02, 2024	Director's details changed for Countess Gillian Margaret St. Clair Sutherland, Countess Of on Feb 02, 2024	2 pages	CH01

Feb 02, 2024	Notification of Alistair Charles St Clair Sutherland, Earl Of as a person with significant control on Sep 04, 2022	2 pages	PSC01

Feb 02, 2024	Cessation of Alexander Charles Robert Sutherland as a person with significant control on Sep 04, 2022	1 pages	PSC07

Feb 02, 2024	Notification of Hugh Douglas Ian Smith as a person with significant control on Sep 04, 2022	2 pages	PSC01

Mar 31, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 18, 2023 with updates	4 pages	CS01

Oct 04, 2022	Termination of appointment of Alexander Charles Robert Sutherland as a director on Sep 03, 2022	1 pages	TM01

Aug 16, 2022	Director's details changed for Alexander Charles Robert Sutherland on Aug 15, 2022	2 pages	CH01

Aug 16, 2022	Change of details for Alexander Charles Robert Sutherland as a person with significant control on Aug 15, 2022	2 pages	PSC04

Mar 18, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Jan 25, 2022	Director's details changed for Alistair Charles St Clair Sutherland on Jan 19, 2021	2 pages	CH01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Hugh Douglas Ian Torridon House Beechwood Park IV2 3BW Inverness C/O Saffery Scotland	Jan 19, 2018		Director	Torridon House Beechwood Park IV2 3BW Inverness C/O Saffery Scotland	Scotland	British	1954-5	Retired	280631230002
SUTHERLAND, COUNTESS OF, Gillian Margaret St. Clair, Countess Torridon House Beechwood Park IV2 3BW Inverness C/O Saffery Scotland	Jan 19, 2018		Director	Torridon House Beechwood Park IV2 3BW Inverness C/O Saffery Scotland	United Kingdom	British	1953-8	Director	130019340002
SUTHERLAND, EARL OF, Alistair Charles St Clair, Earl Torridon House Beechwood Park IV2 3BW Inverness C/O Saffery Scotland	Jan 19, 2018		Director	Torridon House Beechwood Park IV2 3BW Inverness C/O Saffery Scotland	Scotland	British	1947-1	Director	242237070002
MORTON, James Gavin Dublin Street EH3 6NL Edinburgh 61	Jan 19, 2018	May 11, 2021	Director	Dublin Street EH3 6NL Edinburgh 61	Scotland	British	1957-2	Chartered Accountants	667440001
SUTHERLAND, Alexander Charles Robert Dublin Street EH3 6NL Edinburgh 61	Jan 19, 2018	Sep 03, 2022	Director	Dublin Street EH3 6NL Edinburgh 61	Scotland	British	1982-10	Estate Manager	242237080002

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

Name

Notified On

Address

Ceased

Mr Douglas Cassie Sinclair

Apr 16, 2024

Torridon House

Beechwood Park

IV2 3BW Inverness

C/O Saffery

Scotland

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.

Albyn Trust Limited

Sep 04, 2022

Dublin Street

EH3 6NL Edinburgh

United Kingdom

Yes

Legal Form	Limited Liability Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc008766

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

Sep 04, 2022

Torridon House

Beechwood Park

IV2 3BW Inverness

C/O Saffery

Scotland

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

Sep 04, 2022

Dublin Street

EH3 6NL Edinburgh

United Kingdom

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

Sep 04, 2022

Torridon House

Beechwood Park

IV2 3BW Inverness

C/O Saffery

Scotland

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

Jan 19, 2018

Dublin Street

EH3 6NL Edinburgh

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.
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