logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Carney, Michael Anthony
    Born in March 1960
    Individual (8 offsprings)
    Officer
    2000-01-04 ~ 2007-08-24
    OF - Director → CIF 0
    Carney, Michael Anthony
    Individual (8 offsprings)
    Officer
    2003-04-17 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 2
    Murray, Susan Helen
    Born in May 1965
    Individual (6 offsprings)
    Officer
    1999-03-19 ~ 2005-05-31
    OF - Director → CIF 0
    2005-08-04 ~ 2007-08-24
    OF - Director → CIF 0
  • 3
    Massie, Scott Edward
    Born in March 1960
    Individual (188 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Gardiner, William Griffiths
    Born in March 1938
    Individual (7 offsprings)
    Officer
    1999-03-19 ~ 2000-02-01
    OF - Director → CIF 0
    Gardiner, William Griffiths
    Individual (7 offsprings)
    Officer
    1999-03-19 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 5
    Lynn, Iain Hendry Drummond
    Born in October 1951
    Individual (5 offsprings)
    Officer
    1999-03-19 ~ 2007-08-24
    OF - Director → CIF 0
  • 6
    Kerr, Janet Easton
    Born in March 1947
    Individual (1 offspring)
    Officer
    2005-08-04 ~ 2007-08-24
    OF - Director → CIF 0
  • 7
    Marshall, Gary Robert
    Born in July 1961
    Individual (42 offsprings)
    Officer
    2007-08-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Gilbert, Martin James
    Director born in July 1955
    Individual (140 offsprings)
    Officer
    2007-08-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Balfour, Michael Warren
    Born in June 1960
    Individual (28 offsprings)
    Officer
    2004-05-19 ~ 2007-08-24
    OF - Director → CIF 0
  • 10
    Richards, Anne Helen
    Born in August 1964
    Individual (34 offsprings)
    Officer
    2007-08-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Williams, David Howard
    Born in August 1944
    Individual (9 offsprings)
    Officer
    1999-03-19 ~ 2007-08-24
    OF - Director → CIF 0
  • 12
    Gillies, Kenneth Mcleod
    Individual (5 offsprings)
    Officer
    2000-02-01 ~ 2003-04-17
    OF - Secretary → CIF 0
  • 13
    Laing, Andrew Arthur
    Born in November 1952
    Individual (54 offsprings)
    Officer
    2007-08-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Macrae, Roderick Macleod
    Born in March 1964
    Individual (58 offsprings)
    Officer
    2007-08-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    ABRDN HOLDINGS LIMITED - now SC082015 SC293351
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25 SC082015 SC120675... (more)
    ABRDN HOLDINGS PLC - 2022-11-25 SC082015 SC293351
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    10, Queens Terrace, Aberdeen, Scotland
    Active Corporate (86 parents, 273 offsprings)
    Officer
    2007-08-24 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    TENON NOMINEES LIMITED
    - now SC106595
    TRAMSAD LIMITED - 1988-03-11
    10, Queen's Terrace, Aberdeen, United Kingdom
    Active Corporate (15 parents, 47 offsprings)
    Officer
    2011-06-30 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

SUTHERLAND HOLDINGS LIMITED

Period: 1999-03-19 ~ 2012-02-24
Company number: SC194668
Registered name
SUTHERLAND HOLDINGS LIMITED - Dissolved
Recent Standard Industrial Classification
7487 - Other Business Activities

  • SUTHERLAND HOLDINGS LIMITED
    Info
    Registered number SC194668
    10 Queens Terrace, Aberdeen, Aberdeenshire AB10 1YG
    PRIVATE LIMITED COMPANY incorporated on 1999-03-19 and dissolved on 2012-02-24 (12 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.