Sutherland Estates (scotland) Limited is a private limited company located at 61 Dublin Street, Edinburgh EH3 6NL. Its total net worth is estimated to be 1 pound, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-01-19, this 6-year-old company is run by 3 directors.
Director Countess S., appointed on 19 January 2018. Director Earl S., appointed on 19 January 2018. Director Hugh S., appointed on 19 January 2018.
The company is officially classified as "non-trading company" (SIC code: 74990).
The latest confirmation statement was sent on 2023-01-18 and the deadline for the following filing is 2024-02-01. Additionally, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 61 Dublin Street |
| Town | Edinburgh |
| Post code | EH3 6NL |
| Country of origin | United Kingdom |
| Registration Number | SC586217 |
| Date of Incorporation | Fri, 19th Jan 2018 |
| Industry | Non-trading company |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (179 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 19 January 2018
Position: Director
Appointed: 19 January 2018
Position: Director
Appointed: 19 January 2018
The list of PSCs who own or control the company includes 5 names. As we found, there is Gillian S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Albyn Trust Limited that entered Edinburgh, United Kingdom as the official address. This PSC has a legal form of "a limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alistair S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gillian S.
| Notified on | 4 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Albyn Trust Limited
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: |
25-50% voting rights 25-50% shares |
Alistair S.
| Notified on | 4 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hugh S.
| Notified on | 4 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander S.
| Notified on | 19 January 2018 |
| Ceased on | 4 September 2022 |
| Nature of control: |
75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 | 1 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 0 | 0 | 0 | 0 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Cash Bank In Hand | 0 | 0 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||
| Reserves/Capital | |||||
| Shareholder Funds | 1 | 1 | |||
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 31st, March 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy