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Sutherland Estates (Scotland) Limited

SC586217

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Saffery Torridon House, Beechwood Park, Inverness, IV2 3BW
Incorporated 19/01/2018

Compliance

Last accounts

31/01/2026

dormant

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

74990
Non-trading company

Officers

Hugh Douglas Ian Smith

director · Since 19/01/2018

British · Scotland · Age 72

Countess Of Sutherland

director · Since 19/01/2018

British · United Kingdom · Age 73

Earl Of Sutherland

director · Since 19/01/2018

British · Scotland · Age 79

Former

James Gavin Morton

director · Resigned 11/05/2021

Alexander Charles Robert Sutherland

director · Resigned 03/09/2022

Persons with Significant Control

Mr Hugh Douglas Ian Smith

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · Scotland · Age 72

C/O Saffery, Torridon House, Inverness, IV2 3BW

Notified 04/09/2022

Earl Alistair Charles St Clair Sutherland, Earl Of

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 79

61, Dublin Street, Edinburgh, EH3 6NL

Notified 04/09/2022

Countess Gillian Margaret St. Clair Sutherland, Countess Of

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 73

C/O Saffery, Torridon House, Inverness, IV2 3BW

Notified 04/09/2022

Mr Douglas Cassie Sinclair

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

Scottish · Scotland · Age 44

C/O Saffery, Torridon House, Inverness, IV2 3BW

Notified 16/04/2024

Former PSCs

Alexander Charles Robert Sutherland

Ceased 04/09/2022

Albyn Trust Limited

Ceased 13/05/2024

Charges2 outstanding

Charge
outstanding

SOUTH KILBRAUR WIND FARM LIMITED

Created 21/11/2019Registered 26/11/2019
Charge
outstanding

SOUTH KILBRAUR WIND FARM

Created 21/11/2019Registered 26/11/2019

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1C/O Saffery Torridon House
2026-06-06

C/O SAFFERY TORRIDON HOUSE

post townInverness
2026-06-06

INVERNESS