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

Sutherland, Thomas Davidson

    Related profiles found in government register
  • 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 1
  • 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 15
  • 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 16 IIF 17

    • 26, Hollybank Place, Aberdeen, AB11 6XS, Scotland

      IIF 18 IIF 19

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

      IIF 20

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

      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 9 - director → ME
  • 2
    PLACE D'OR 536 LIMITED - 2000-11-10
    Unit 2, The Galleria, Langstane Place, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    30,846 GBP2023-11-30
    Officer
    2002-08-24 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2 The Galleria, Langstane Place, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -55,864 GBP2023-12-31
    Officer
    2019-12-12 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-12-12 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    2, The Galleria, Langstane Place, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-01-26 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2023-01-26 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 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 12 - director → ME
  • 6
    M M & S (2474) LIMITED - 1998-11-25
    Unit 2 The Galleria, Langstane Place, Aberdeen, Scotland
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    13,654,104 GBP2023-10-31
    Officer
    1998-11-12 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    RICHMOND PROPERTIES (CONSTRUCTION) LIMITED - 1994-09-12
    ABERDEEN TIMBER SPECIALISTS LIMITED - 1992-05-12
    Unit 2 The Galleria, Langstane Place, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    7,074,427 GBP2023-10-31
    Officer
    1991-08-15 ~ now
    IIF 6 - director → ME
  • 8
    POLEFORCE LIMITED - 1994-02-11
    Unit 2 The Galleria, Langstane Place, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    4,851,419 GBP2023-10-31
    Officer
    ~ now
    IIF 13 - 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
    Corporate (2 parents)
    Equity (Company account)
    1,729,134 GBP2023-10-31
    Officer
    ~ now
    IIF 8 - director → ME
  • 10
    26 Hollybank Place, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-10-20 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2023-10-20 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 11
    26 Hollybank Place, Aberdeen, Scotland
    Corporate (2 parents)
    Officer
    2024-02-07 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    FIRSTFORM (138) LIMITED - 2006-05-10
    8-10 Thistle Street, Aberdeen, Aberdeenshire
    Corporate (4 parents)
    Equity (Company account)
    1,200,073 GBP2024-01-31
    Officer
    2006-02-20 ~ 2009-06-08
    IIF 10 - director → ME
  • 2
    PLACE D'OR 536 LIMITED - 2000-11-10
    Unit 2, The Galleria, Langstane Place, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    30,846 GBP2023-11-30
    Officer
    2001-06-12 ~ 2002-06-14
    IIF 7 - director → ME
  • 3
    267 North Deeside Road, Milltimber, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    1993-04-02 ~ 1998-10-09
    IIF 5 - director → ME
    1993-04-02 ~ 1998-10-09
    IIF 15 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.