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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sutherland, Thomas Davidson

    Related profiles found in government register
  • 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 9
  • 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 13
  • 1
    ALBYN DEVELOPMENTS LIMITED
    - now SC314795
    MM&S (5195) LIMITED
    - 2007-01-23 SC314795 SC312130... (more)
    Unit 2 The Galleria, Langstane Place, Aberdeen, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 13 - Director → ME
  • 2
    B.S.P. TIMBER LIMITED
    - now SC294841
    FIRSTFORM (138) LIMITED
    - 2006-05-10 SC294841 SC291295... (more)
    8-10 Thistle Street, Aberdeen, Aberdeenshire
    Active Corporate (9 parents)
    Officer
    2006-02-20 ~ 2009-06-08
    IIF 5 - Director → ME
  • 3
    BLU INNS LIMITED
    - now SC210592
    PLACE D'OR 536 LIMITED - 2000-11-10
    Unit 2, The Galleria, Langstane Place, Aberdeen, Scotland
    Active Corporate (8 parents)
    Officer
    2002-08-24 ~ now
    IIF 6 - Director → ME
    2001-06-12 ~ 2002-06-14
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BURNREID 2019 LIMITED
    SC649474 SC532546... (more)
    2 The Galleria, Langstane Place, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2019-12-12 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-12-12 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
  • 5
    BURNREID 2023 LIMITED
    SC756660 SC225755... (more)
    2, The Galleria, Langstane Place, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-01-26 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-01-26 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors OE
  • 6
    FULLDAY LIMITED
    SC142412
    267 North Deeside Road, Milltimber, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    1993-04-02 ~ 1998-10-09
    IIF 11 - Director → ME
    1993-04-02 ~ 1998-10-09
    IIF 15 - Secretary → ME
  • 7
    GRAMPIAN DEVELOPMENTS LIMITED
    - now SC175747
    NORTH SEA SOLUTIONS LTD.
    - 1999-10-27 SC175747
    Unit 2 The Galleria, Langstane Place, Aberdeen, Scotland
    Dissolved Corporate (8 parents)
    Officer
    1997-08-01 ~ dissolved
    IIF 14 - Director → ME
  • 8
    GRAMPIAN PROPERTY GROUP LIMITED
    - now SC186213
    M M & S (2474) LIMITED
    - 1998-11-25 SC186213 SC187227... (more)
    Unit 2 The Galleria, Langstane Place, Aberdeen, Scotland
    Active Corporate (7 parents, 5 offsprings)
    Officer
    1998-11-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 9
    HAMILTON RESIDENTIAL LIMITED
    - now SC133447
    RICHMOND PROPERTIES (CONSTRUCTION) LIMITED
    - 1994-09-12 SC133447
    ABERDEEN TIMBER SPECIALISTS LIMITED
    - 1992-05-12 SC133447
    Unit 2 The Galleria, Langstane Place, Aberdeen, Scotland
    Active Corporate (9 parents)
    Officer
    1991-08-15 ~ now
    IIF 3 - Director → ME
  • 10
    MERCAT HOMES LIMITED
    - now SC107773
    POLEFORCE LIMITED
    - 1994-02-11 SC107773
    Unit 2 The Galleria, Langstane Place, Aberdeen, Scotland
    Active Corporate (11 parents)
    Officer
    (before 1988-12-31) ~ now
    IIF 7 - Director → ME
  • 11
    RICHMOND PROPERTIES (ABERDEEN) LIMITED
    - now SC084872
    WESTBURN PROPERTIES LIMITED
    - 1989-09-29 SC084872
    S R CONSTRUCTION (ABERDEEN) LIMITED - 1986-02-21
    Unit 2 The Galleria, Langstane Place, Aberdeen, Scotland
    Active Corporate (9 parents)
    Officer
    (before 1988-12-31) ~ now
    IIF 4 - Director → ME
  • 12
    RUBISLAW DEVELOPMENTS LIMITED
    SC786592 SC798141
    26 Hollybank Place, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-10-20 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-10-20 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
  • 13
    RUBISLAW PROPERTY DEVELOPMENTS LIMITED
    SC798141 SC786592
    26 Hollybank Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2024-02-07 ~ now
    IIF 2 - 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.