SUTHERLAND ESTATES (SCOTLAND) LIMITED

Company number SC586217

5 active persons with significant control / 0 active statements

Mr Douglas Cassie Sinclair (Active)

• Correspondence address: 61 Dublin Street, Edinburgh, United Kingdom, EH3 6NL
• Notified on: 16 April 2024
• Date of birth: March 1982
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Hugh Douglas Ian Smith (Active)

• Correspondence address: 61 Dublin Street, Edinburgh, United Kingdom, EH3 6NL
• Notified on: 4 September 2022
• Date of birth: May 1954
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Earl Alistair Charles St Clair Sutherland, Earl Of (Active)

• Correspondence address: 61 Dublin Street, Edinburgh, United Kingdom, EH3 6NL
• Notified on: 4 September 2022
• Date of birth: January 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Albyn Trust Limited (Active)

• Correspondence address: 61 Dublin Street, Edinburgh, United Kingdom, EH3 6NL
• Notified on: 4 September 2022
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: Companies House
• Registration number: Sc008766
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Countess Gillian Margaret St. Clair Sutherland, Countess Of (Active)

• Correspondence address: 61 Dublin Street, Edinburgh, United Kingdom, EH3 6NL
• Notified on: 4 September 2022
• Date of birth: August 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Alexander Charles Robert Sutherland (Ceased)

• Correspondence address: 61 Dublin Street, Edinburgh, United Kingdom, EH3 6NL
• Notified on: 19 January 2018
• Ceased on: 4 September 2022
• Date of birth: October 1982
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - 75% or more