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Sutherland, Thomas Davidson
Sutherland, Thomas Davidson
British administration born in November 1953Resident in Scotland
Registered addresses and corresponding companies
IIF 1
26, Hollybank Place, Aberdeen, AB11 6XS, Scotland
Sutherland, Thomas Davidson
British company director born in November 1953Resident in Scotland
Registered addresses and corresponding companiesSutherland, Thomas Davidson
British company directorRegistered addresses and corresponding companies
IIF 15 98 Hamilton Place, Aberdeen, AB15 5BA
Mr Thomas Davidson Sutherland
British born in November 1953Resident in Scotland
Registered addresses and corresponding companies
- 1MM&S (5195) LIMITED - 2007-01-23 Unit 2 The Galleria, Langstane Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer
2007-01-22 ~ dissolvedIIF 9 - Director → ME - 2
BLU INNS LIMITED
- nowPLACE D'OR 536 LIMITED - 2000-11-10 Unit 2, The Galleria, Langstane Place, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)30,846 GBP2023-11-30Officer 2002-08-24 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 2 The Galleria, Langstane Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-510,066 GBP2024-12-31Officer 2019-12-12 ~ nowIIF 2 - Director → MEPerson with significant control 2019-12-12 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 4 2, The Galleria, Langstane Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 2023-01-26 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-01-26 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 5NORTH SEA SOLUTIONS LTD. - 1999-10-27 Unit 2 The Galleria, Langstane Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)-876 GBP2023-10-31Officer 1997-08-01 ~ dissolvedIIF 12 - Director → ME
- 6M M & S (2474) LIMITED - 1998-11-25 Unit 2 The Galleria, Langstane Place, Aberdeen, ScotlandActive Corporate (1 parent, 5 offsprings)Equity (Company account)13,654,104 GBP2023-10-31Officer 1998-11-12 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 7RICHMOND PROPERTIES (CONSTRUCTION) LIMITED - 1994-09-12ABERDEEN TIMBER SPECIALISTS LIMITED - 1992-05-12 Unit 2 The Galleria, Langstane Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)7,074,427 GBP2023-10-31Officer 1991-08-15 ~ nowIIF 6 - Director → ME
- 8
MERCAT HOMES LIMITED
- nowPOLEFORCE LIMITED - 1994-02-11 Unit 2 The Galleria, Langstane Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)4,851,419 GBP2023-10-31Officer ~ nowIIF 13 - Director → ME - 9WESTBURN PROPERTIES LIMITED - 1989-09-29S R CONSTRUCTION (ABERDEEN) LIMITED - 1986-02-21 Unit 2 The Galleria, Langstane Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)1,729,134 GBP2023-10-31Officer ~ nowIIF 8 - Director → ME
- 10 26 Hollybank Place, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2023-10-20 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-10-20 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 11 26 Hollybank Place, Aberdeen, ScotlandActive Corporate (2 parents)Officer 2024-02-07 ~ nowIIF 4 - Director → MEPerson with significant control 2024-02-07 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 1
B.S.P. TIMBER LIMITED
- nowFIRSTFORM (138) LIMITED - 2006-05-10 8-10 Thistle Street, Aberdeen, AberdeenshireActive Corporate (4 parents)Equity (Company account)1,200,073 GBP2024-01-31Officer 2006-02-20 ~ 2009-06-08IIF 10 - Director → ME - 2
BLU INNS LIMITED
- nowPLACE D'OR 536 LIMITED - 2000-11-10 Unit 2, The Galleria, Langstane Place, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)30,846 GBP2023-11-30Officer 2001-06-12 ~ 2002-06-14IIF 7 - Director → ME - 3 267 North Deeside Road, Milltimber, AberdeenDissolved Corporate (2 parents)Officer 1993-04-02 ~ 1998-10-09IIF 5 - Director → ME 1993-04-02 ~ 1998-10-09IIF 15 - Secretary → ME
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