Sutherland Estates (scotland) Limited

General information

Name:

Sutherland Estates (scotland) Ltd

Office Address:

61 Dublin Street EH3 6NL Edinburgh

Number: SC586217

Incorporation date: 2018-01-19

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sutherland Estates (scotland) is a business with it's headquarters at EH3 6NL Edinburgh at 61 Dublin Street. The firm has been registered in year 2018 and is established as reg. no. SC586217. The firm has been active on the British market for six years now and the last known status is active. This firm's registered with SIC code 74990 meaning Non-trading company. 2023-01-31 is the last time when the accounts were filed.

The data we obtained related to this specific enterprise's MDs shows us there are three directors: COUNTESS S., EARL S. and Hugh S. who became the part of the company on 2018-01-19.

Executives who have control over the firm are as follows: Gillian S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Albyn Trust Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Edinburgh at Dublin Street, EH3 6NL and was registered as a PSC under the registration number Sc008766. Alistair S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

COUNTESS S.

Role: Director

Appointed: 19 January 2018

Latest update: 16 February 2024

EARL S.

Role: Director

Appointed: 19 January 2018

Latest update: 16 February 2024

Hugh S.

Role: Director

Appointed: 19 January 2018

Latest update: 16 February 2024

People with significant control

Gillian S.
Notified on 4 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Albyn Trust Limited
Address: 61 Dublin Street, Edinburgh, EH3 6NL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number Sc008766
Notified on 4 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alistair S.
Notified on 4 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hugh S.
Notified on 4 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexander S.
Notified on 19 January 2018
Ceased on 4 September 2022
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-19
End Date For Period Covered By Report 2019-01-31
Annual Accounts 19 March 2020
Start Date For Period Covered By Report 2020-01-31
End Date For Period Covered By Report 2020-10-31
Date Approval Accounts 19 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Tuesday 31st January 2023 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
6
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