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, Alan George

    Related profiles found in government register
  • Sutherland, Alan George
    British director born in April 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sutherland, Alan George
    British managind director born in April 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 35 Corton Lea, Alloway, Ayr, KA6 6GJ

      IIF 14
  • Sutherland, Alan George
    British managing director born in April 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 35 Corton Lea, Alloway, Ayr, KA6 6GJ

      IIF 15 IIF 16 IIF 17

    • 1st Floor Admiralty Park, Admiralty Road, Rosyth, Dunfermline, Fife, KY11 2YW, United Kingdom

      IIF 18

    • 15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 19

    • Ratho Park, 88 Glasgow Road, Ratho Station, Newbridge, Midlothian, EH28 8PP, United Kingdom

      IIF 20 IIF 21

    • Po Box 7223, Balnakeilly, Pitlochry, Perthshire, PH16 9AF, Scotland

      IIF 22

    • 1st Floor, Admiralty Park, Admiralty Road, Rosyth, Fife, KY11 2YW, Scotland

      IIF 23 IIF 24 IIF 25
  • Mr Alan George Sutherland
    British born in April 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26-30, Marine Place, Buckie, AB56 1UT, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 15
  • 1
    26-30 Marine Place, Buckie, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,710 GBP2023-09-30
    Officer
    2022-09-05 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    C/o Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
    Dissolved corporate (3 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 26 - director → ME
    2014-09-04 ~ dissolved
    IIF 5 - director → ME
  • 3
    THE ORKNEY SALMON COMPANY LIMITED - 2014-03-18
    ORKNEY SALMON COMPANY LIMITED - 2000-03-01
    Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
    Dissolved corporate (3 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 25 - director → ME
  • 4
    Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
    Dissolved corporate (3 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 23 - director → ME
  • 5
    LEDGE 226 LIMITED - 1995-06-15
    Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
    Dissolved corporate (3 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 28 - director → ME
  • 6
    Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
    Dissolved corporate (3 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 27 - director → ME
  • 7
    IBIS SALMON LIMITED - 1999-10-20
    Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
    Dissolved corporate (3 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 7 - director → ME
  • 8
    MARINE HARVEST (SCOTLAND) LIMITED - 1999-08-27
    RAISEWORLD LIMITED - 1992-10-20
    Ratho Park, 88 Glasgow Road, Ratho Station, Newbridge, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 15 - director → ME
  • 9
    Marine Harvest (scotland) Limited, 1st Floor Admiralty Park Admiralty Road, Rosyth, Dunfermline, Fife, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 18 - director → ME
  • 10
    MERIDIAN SALMON FARMS LIMITED - 2012-03-19
    Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
    Dissolved corporate (3 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 13 - director → ME
  • 11
    MAINSTREAM SCOTLAND LIMITED - 2010-09-21
    AQUASCOT SEAFARMS LTD. - 2003-04-08
    Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
    Dissolved corporate (3 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 24 - director → ME
  • 12
    DALGLEN (NO. 1013) LIMITED - 2006-02-20
    Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
    Dissolved corporate (3 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 10 - director → ME
  • 13
    Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
    Dissolved corporate (3 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 6 - director → ME
  • 14
    Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
    Dissolved corporate (3 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 8 - director → ME
  • 15
    LOCH CRINAN SALMON LIMITED - 1989-04-10
    BAYPART LIMITED - 1989-03-10
    Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
    Dissolved corporate (3 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 11 - director → ME
Ceased 12
  • 1
    Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
    Dissolved corporate (3 parents)
    Officer
    2013-12-04 ~ 2016-01-14
    IIF 12 - director → ME
  • 2
    MERIDIAN SALMON FARMS (SMOLT) LIMITED - 2014-07-24
    LAKELAND UNST FRESHWATER LIMITED - 2012-08-30
    UNST SMOLT LIMITED - 2007-02-12
    LEDGE 878 LIMITED - 2005-11-04
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2014-05-13
    IIF 3 - director → ME
  • 3
    73 Acomb Crescent Fawdon, Newcatsle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    166,605 GBP2024-01-31
    Officer
    2007-11-19 ~ 2008-06-27
    IIF 14 - director → ME
  • 4
    LEDGE 471 LIMITED - 1999-06-23
    Brodies Llp, 110 Queen Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    973,756 GBP2023-12-31
    Officer
    2013-12-04 ~ 2016-01-14
    IIF 4 - director → ME
  • 5
    COOLWAY LIMITED - 1987-08-24
    Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2013-12-04 ~ 2016-01-14
    IIF 2 - director → ME
  • 6
    LAKELAND MARINE FARM LIMITED - 2012-08-30
    LEDGE 109 LIMITED - 1992-04-27
    Mowi Scotland Limited 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife, Scotland
    Dissolved corporate (6 parents)
    Officer
    2013-12-04 ~ 2016-01-14
    IIF 9 - director → ME
  • 7
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-03-03 ~ 2016-01-11
    IIF 19 - director → ME
  • 8
    LEDGE THREE LIMITED - 1989-09-27
    Ord House Cradlehall Business Park, Caulfield Road North, Inverness, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    4,205,968 GBP2024-04-30
    Officer
    2014-01-13 ~ 2014-09-04
    IIF 21 - director → ME
  • 9
    LEDGE 1022 LIMITED - 2008-02-20
    Bridgend, Lairg Road, Sutherland, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    12,549,066 GBP2024-04-30
    Officer
    2014-01-13 ~ 2014-09-04
    IIF 20 - director → ME
  • 10
    MARINE HARVEST (SCOTLAND) LIMITED - 2019-04-01
    BOOKER AQUACULTURE LIMITED - 1999-08-27
    MARINE HARVEST LIMITED - 1995-06-01
    MARI FARMS UK LIMITED - 1992-11-02
    WJB (279) LIMITED - 1992-09-03
    1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
    Corporate (6 parents, 8 offsprings)
    Officer
    2007-04-02 ~ 2016-01-14
    IIF 17 - director → ME
  • 11
    SCOTTISH SALMON PRODUCERS' ORGANISATION LIMITED - 2022-01-19
    3rd Floor Venue Studio, 21 Calton Road, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    180,544 GBP2023-12-31
    Officer
    2007-09-14 ~ 2016-01-13
    IIF 16 - director → ME
  • 12
    7223, Po Box 7223 Balnakeilly, Pitlochry, Perthshire
    Dissolved corporate
    Officer
    2012-06-07 ~ 2016-01-13
    IIF 22 - director → ME

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