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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Thomas Davidson Sutherland

    Related profiles found in government register
  • Mr Thomas Davidson Sutherland
    British born in November 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, The Galleria, Langstane Place, Aberdeen, AB11 6FB, Scotland

      IIF 1 IIF 2
    • 26, Hollybank Place, Aberdeen, AB11 6XS, Scotland

      IIF 3 IIF 4
    • 98, Hamilton Place, Aberdeen, Aberdeenshire, AB15 5BA, United Kingdom

      IIF 5
    • Unit 2, The Galleria, Langstane Place, Aberdeen, AB11 6FB, Scotland

      IIF 6
  • Sutherland, Thomas Davidson
    British born in November 1953

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sutherland, Thomas Davidson
    British administration born in November 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 26, Hollybank Place, Aberdeen, AB11 6XS, Scotland

      IIF 14
  • Sutherland, Thomas Davidson
    British company director born in November 1953

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sutherland, Thomas Davidson
    British company director

    Registered addresses and corresponding companies
    • 98 Hamilton Place, Aberdeen, AB15 5BA

      IIF 21
child relation
Offspring entities and appointments
Active 11
  • 1
    MM&S (5195) LIMITED - 2007-01-23
    Unit 2 The Galleria, Langstane Place, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 18 - Director → ME
  • 2
    PLACE D'OR 536 LIMITED - 2000-11-10
    Unit 2, The Galleria, Langstane Place, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,962 GBP2024-11-30
    Officer
    2002-08-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    2 The Galleria, Langstane Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -510,066 GBP2024-12-31
    Officer
    2019-12-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-12-12 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 4
    2, The Galleria, Langstane Place, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-01-26 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-01-26 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 5
    NORTH SEA SOLUTIONS LTD. - 1999-10-27
    Unit 2 The Galleria, Langstane Place, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -876 GBP2023-10-31
    Officer
    1997-08-01 ~ dissolved
    IIF 20 - Director → ME
  • 6
    M M & S (2474) LIMITED - 1998-11-25
    Unit 2 The Galleria, Langstane Place, Aberdeen, Scotland
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    7,995,597 GBP2024-10-31
    Officer
    1998-11-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 7
    RICHMOND PROPERTIES (CONSTRUCTION) LIMITED - 1994-09-12
    ABERDEEN TIMBER SPECIALISTS LIMITED - 1992-05-12
    Unit 2 The Galleria, Langstane Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,512,885 GBP2024-10-31
    Officer
    1991-08-15 ~ now
    IIF 9 - Director → ME
  • 8
    POLEFORCE LIMITED - 1994-02-11
    Unit 2 The Galleria, Langstane Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,361,189 GBP2024-10-31
    Officer
    ~ now
    IIF 12 - Director → ME
  • 9
    WESTBURN PROPERTIES LIMITED - 1989-09-29
    S R CONSTRUCTION (ABERDEEN) LIMITED - 1986-02-21
    Unit 2 The Galleria, Langstane Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,121,523 GBP2024-10-31
    Officer
    ~ now
    IIF 10 - Director → ME
  • 10
    26 Hollybank Place, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-10-20 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-10-20 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 11
    26 Hollybank Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2024-02-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    FIRSTFORM (138) LIMITED - 2006-05-10
    8-10 Thistle Street, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,112,853 GBP2025-01-31
    Officer
    2006-02-20 ~ 2009-06-08
    IIF 19 - Director → ME
  • 2
    PLACE D'OR 536 LIMITED - 2000-11-10
    Unit 2, The Galleria, Langstane Place, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,962 GBP2024-11-30
    Officer
    2001-06-12 ~ 2002-06-14
    IIF 17 - Director → ME
  • 3
    267 North Deeside Road, Milltimber, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    1993-04-02 ~ 1998-10-09
    IIF 16 - Director → ME
    1993-04-02 ~ 1998-10-09
    IIF 21 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.