Sutherland Estates (Scotland) Limited

Company details

Type

Private Limited Company

Incorporated

2018-01-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2026-01-31 · DORMANT

Next accounts due

2027-10-31 in 510 days

Confirmation statement

last made up 2026-01-18 · next due 2027-02-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jan 2026) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Sutherland, Countess Of, Gillian Margaret St. Clair, Countess · Director appointed 2018-01-19
• Sutherland, Earl Of, Alistair Charles St Clair, Earl · Director appointed 2018-01-19
• Smith, Hugh Douglas Ian · Director appointed 2018-01-19
• Sutherland, Alexander Charles Robert · Director appointed 2018-01-19 resigned 2022-09-03
• Morton, James Gavin · Director appointed 2018-01-19 resigned 2021-05-11

People with significant control (6)

• Albyn Trust Limited Ceased 2024-05-13
  Corporate Entity Psc · notified 2022-09-04
  Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust
• Alexander Charles Robert Sutherland Ceased 2022-09-04
  Individual Psc · British · resident in Scotland · born 10/1982 · notified 2018-01-19
  Voting rights 75 to 100 percent
• Mr Douglas Cassie Sinclair Active
  Individual Psc · Scottish · resident in Scotland · born 3/1982 · notified 2024-04-16
  Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust
• Countess Gillian Margaret St. Clair Sutherland, Countess Of Active
  Individual Psc · British · resident in United Kingdom · born 8/1953 · notified 2022-09-04
  Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust
• Mr Hugh Douglas Ian Smith Active
  Individual Psc · British · resident in Scotland · born 5/1954 · notified 2022-09-04
  Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust
• Earl Alistair Charles St Clair Sutherland, Earl Of Active
  Individual Psc · British · resident in United Kingdom · born 1/1947 · notified 2022-09-04
  Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding SC5862170002
  Held by South Kilbraur Wind Farm
  Created 2019-11-21
  That area of ground generally located to the south of farlary and to the east of achork being part of sutherland estate, sutherland which said area of ground is shown outlined in red on the plan annexed to the charging instrument, and as more particularly described in the charging instrument.
• A registered charge Outstanding SC5862170001
  Held by South Kilbraur Wind Farm Limited
  Created 2019-11-21
  That area of ground generally located to the south of farlary and to the east of achork being part of sutherland estate, sutherland which said area of ground is shown outlined in red on the plan. Annexed to the charging instrument, as more particularly described in the charging instrument.

Recent filings (15)

• 2026-04-27 Dormant accounts AA Accounts
• 2026-01-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-17 Dormant accounts AA Accounts
• 2025-02-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-03 Change to a person with significant control PSC04 PSC
• 2025-01-20 Change to a person with significant control PSC04 PSC
• 2025-01-20 Change to a person with significant control PSC04 PSC
• 2025-01-20 Change to a person with significant control PSC04 PSC
• 2025-01-20 Change to a person with significant control PSC04 PSC
• 2024-11-04 Change registered office address company with date old address new address AD01 Address
• 2024-10-31 Dormant accounts AA Accounts
• 2024-05-13 Cessation of a person with significant control without name date PSC07 PSC
• 2024-05-13 Notification of a person with significant control PSC01 PSC
• 2024-02-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-02-05 Notification of a person with significant control PSC01 PSC

Showing the 15 most recent filings. View full filing history at Companies House.