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Companies/SC541065

Sutherlands Holding Group Limited

Activities of other holding companies n.e.c. · Inverness

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
GS
Shares: over 50%, up to 75%

Notified 2016-07-25 · No cessation recorded

Source record 3007700
JS
Shares: over 25%, up to 50%

Notified 2016-07-25 · No cessation recorded

Source record 4148286
Show 1 ceased record
GS
Shares: over 25%, up to 50%Significant influence or control

Notified 2016-07-25 · Ceased 2025-11-24

Source record 3007719

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
GM
George MaclennanCurrent secretary
Appointed 2017-11-27 · 8 yrs
+3 others
JS
Joan SutherlandCurrent director
Appointed 2017-10-13 · 8 yrs · Director
+1 other
GS
Gregor SutherlandCurrent director
Appointed 2016-07-25 · 10 yrs · Electrician
+4 others
Show 3 historical appointments
AS
Anne SutherlandResigned director
Resigned 2017-10-13 · 8 yrs · Company Director
DM
David McgaanResigned secretary
Resigned 2016-07-25 · 1 yr
GS
Gavin SutherlandResigned director
Resigned 2016-07-25 · 9 yrs · Electrician

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active