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SUTHERLAND ESTATES (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sutherland Estates (scotland) Limited. The company was founded 7 years ago and was given the registration number SC586217. The firm's registered office is in EDINBURGH. You can find them at 61 Dublin Street, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SUTHERLAND ESTATES (SCOTLAND) LIMITED
Company Number:SC586217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2018
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:61 Dublin Street, Edinburgh, EH3 6NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Dublin Street, Edinburgh, EH3 6NL

Director19 January 2018Active
61, Dublin Street, Edinburgh, EH3 6NL

Director19 January 2018Active
61, Dublin Street, Edinburgh, EH3 6NL

Director19 January 2018Active
61, Dublin Street, Edinburgh, EH3 6NL

Director19 January 2018Active
61, Dublin Street, Edinburgh, EH3 6NL

Director19 January 2018Active

People with Significant Control

Mr Douglas Cassie Sinclair
Notified on:16 April 2024
Status:Active
Date of birth:March 1982
Nationality:Scottish
Country of residence:United Kingdom
Address:61, Dublin Street, Edinburgh, United Kingdom, EH3 6NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hugh Douglas Ian Smith
Notified on:04 September 2022
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:61, Dublin Street, Edinburgh, United Kingdom, EH3 6NL
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Earl Alistair Charles St Clair Sutherland, Earl Of
Notified on:04 September 2022
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:United Kingdom
Address:61, Dublin Street, Edinburgh, United Kingdom, EH3 6NL
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Albyn Trust Limited
Notified on:04 September 2022
Status:Active
Country of residence:United Kingdom
Address:61, Dublin Street, Edinburgh, United Kingdom, EH3 6NL
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Countess Gillian Margaret St. Clair Sutherland, Countess Of
Notified on:04 September 2022
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:United Kingdom
Address:61, Dublin Street, Edinburgh, United Kingdom, EH3 6NL
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Alexander Charles Robert Sutherland
Notified on:19 January 2018
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:United Kingdom
Address:61, Dublin Street, Edinburgh, United Kingdom, EH3 6NL
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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