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
Active 3
  • 1
    Mr Calum James Sutherland
    Born in July 1994
    Individual (2 offsprings)
    Person with significant control
    2017-07-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sutherland, James David
    Chartered Accountant born in July 1959
    Individual (10 offsprings)
    Officer
    2017-05-23 ~ now
    OF - director → CIF 0
  • 3
    Miss Fiona Kirsten Sutherland
    Born in May 1996
    Individual (2 offsprings)
    Person with significant control
    2017-07-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Forbes, Neil David
    Solicitor born in December 1970
    Individual (61 offsprings)
    Officer
    2017-02-08 ~ 2017-05-23
    OF - director → CIF 0
  • 2
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (39 offsprings)
    Officer
    2017-02-08 ~ 2017-05-23
    OF - director → CIF 0
  • 3
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (17 parents, 577 offsprings)
    Officer
    2017-02-08 ~ 2020-05-10
    PE - secretary → CIF 0
parent relation
Company in focus

STONYHILL HOLDINGS LIMITED

Previous name
SLLP 182 LIMITED - 2017-03-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • STONYHILL HOLDINGS LIMITED
    Info
    SLLP 182 LIMITED - 2017-03-29
    Registered number SC556940
    Lagavulin Stonyhill, Maryculter, Aberdeen AB12 5FE
    Private Limited Company incorporated on 2017-02-08 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.