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 6
  • 1
    Sutherland, Gregor Neil
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Director → CIF 0
    Gregor Neil Sutherland
    Born in January 1975
    Individual (5 offsprings)
    Person with significant control
    2016-07-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Sutherland, Gavin Ross
    Born in January 1952
    Individual (7 offsprings)
    Officer
    2016-07-25 ~ 2025-11-24
    OF - Director → CIF 0
    Gavin Ross Sutherland
    Born in January 1952
    Individual (7 offsprings)
    Person with significant control
    2016-07-25 ~ 2025-11-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Mcgaan, David
    Individual (6 offsprings)
    Officer
    2016-07-25 ~ 2017-11-27
    OF - Secretary → CIF 0
  • 4
    Maclennan, George Fraser
    Individual (4 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Sutherland, Anne
    Born in October 1942
    Individual (6 offsprings)
    Officer
    2017-10-13 ~ 2025-11-24
    OF - Director → CIF 0
  • 6
    Sutherland, Joan
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
    Mrs Joan Sutherland
    Born in May 1975
    Individual (2 offsprings)
    Person with significant control
    2016-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SUTHERLANDS HOLDING GROUP LIMITED

Period: 2016-07-25 ~ now
Company number: SC541065
Registered name
SUTHERLANDS HOLDING GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
3,056,646 GBP2024-07-31
2,865,926 GBP2023-07-31
Current Assets
2,800,653 GBP2024-07-31
3,286,589 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-714,204 GBP2024-07-31
Net Current Assets/Liabilities
2,086,449 GBP2024-07-31
2,622,852 GBP2023-07-31
Total Assets Less Current Liabilities
5,143,095 GBP2024-07-31
5,488,778 GBP2023-07-31
Net Assets/Liabilities
5,143,095 GBP2024-07-31
5,488,778 GBP2023-07-31
Equity
5,143,095 GBP2024-07-31
5,488,778 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
52022-08-01 ~ 2023-07-31

Related profiles found in government register
  • SUTHERLANDS HOLDING GROUP LIMITED
    Info
    Registered number SC541065
    Laggan House, Scaniport, Inverness IV2 6DL
    PRIVATE LIMITED COMPANY incorporated on 2016-07-25 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • SUTHERLANDS HOLDING GROUP LIMITED
    S
    Registered number Sc541065
    1, Longman Drive, Inverness, Highland, Scotland, IV1 1SU
    Private Limited Company in Companies House, Scotland
    CIF 1
  • SUTHERLANDS HOLDING GROUP LIMITED
    S
    Registered number Sc541065
    Clava House, Cradlehall Business Park, Inverness, IV2 5GH
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SUTHERLAND ENGINEERING LIMITED
    - now SC247407 SC249513
    G & A SUTHERLAND (AQUACULTURE) LIMITED - 2010-05-25
    G & A SUTHERLAND LIMITED - 2003-05-29
    1 Longman Drive, Inverness, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-09-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SUTHERLANDS ELECTRICAL & ENGINEERING LIMITED
    - now SC249513 SC247407
    G & A SUTHERLAND ELECTRICAL LIMITED - 2016-03-09
    1 Longman Drive, Inverness, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-08-22 ~ 2017-11-01
    CIF 2 - Ownership of shares – 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.