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SUTHERLAND ESTATES (SCOTLAND) LIMITED
Person with Significant Control

SUTHERLAND ESTATES (SCOTLAND) LIMITED: Person with Significant Control

    • Overview

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

    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.

    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