SUTHERLAND ESTATES (SCOTLAND) LIMITED

Company number SC586217 ·

Active

4 active / 2 ceased · persons with significant control

Mr Douglas Cassie Sinclair

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-04-16
Date of birth
March 1982
Nationality
Scottish
Country of residence
Scotland
Correspondence address
C/O Saffery, Torridon House, Beechwood Park, Inverness, IV2 3BW, Scotland

Mr Hugh Douglas Ian Smith

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2022-09-04
Date of birth
May 1954
Nationality
British
Country of residence
Scotland
Correspondence address
C/O Saffery, Torridon House, Beechwood Park, Inverness, IV2 3BW, Scotland

Earl Alistair Charles St Clair Sutherland, Earl Of

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2022-09-04
Date of birth
January 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
61, Dublin Street, Edinburgh, EH3 6NL, United Kingdom

Countess Gillian Margaret St. Clair Sutherland, Countess Of

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2022-09-04
Date of birth
August 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Saffery, Torridon House, Beechwood Park, Inverness, IV2 3BW, Scotland

Albyn Trust Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2022-09-04
Ceased on
2024-05-13
Correspondence address
61, Dublin Street, Edinburgh, EH3 6NL, United Kingdom
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
Sc008766
Country registered
United Kingdom

Alexander Charles Robert Sutherland

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2018-01-19
Ceased on
2022-09-04
Date of birth
October 1982
Nationality
British
Country of residence
Scotland
Correspondence address
61, Dublin Street, Edinburgh, EH3 6NL, United Kingdom