SUTHERLANDS OF PORTSOY LIMITED — SC591900, Peterhead , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	SUTHERLANDS OF PORTSOY LIMITED copy copied
Company number	SC591900 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 20 March 2018 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Wednesday, 19 March 2025 due by Tuesday, 01 April 2025 Last statement dated Tuesday, 19 March 2024
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	GOLDWELLS HOUSE, GRANGE ROAD, ABERDEENSHIRE, SCOTLAND, PETERHEAD, AB42 1WN copy copied

Officers

(as of 21.08.2022)

FARLEY, John William

Status:	Active
Appointed on:	Saturday, 31 August 2019
Correspondence address:	37 Broad Street Peterhead, Scotland, Aberdeenshire, AB42 1JB
Nationality:	British
Date of birth:	October 1955
Role:	Director
Occupation:	Director
Country of residence:	England

MILES, Alan Victor

Status:	Active
Appointed on:	Saturday, 31 August 2019
Correspondence address:	37 Broad Street Peterhead, Scotland, Aberdeenshire, AB42 1JB
Nationality:	British
Date of birth:	November 1971
Role:	Director
Occupation:	Director
Country of residence:	England

SUTHERLAND, Elaine

Status:	Not active
Appointed on:	Tuesday, 27 March 2018
Resigned on:	Saturday, 31 August 2019
Correspondence address:	Harbour Head Shore Street, Portsoy, Scotland, Banffshire, AB45 2RX
Nationality:	British
Date of birth:	August 1967
Role:	Director
Occupation:	Company Director
Country of residence:	Scotland

SUTHERLAND, Maurice Pirie

Status:	Not active
Appointed on:	Tuesday, 27 March 2018
Resigned on:	Saturday, 31 August 2019
Correspondence address:	Harbour Head Shore Street, Portsoy, Scotland, Banffshire, AB45 2RX
Nationality:	British
Date of birth:	January 1963
Role:	Director
Occupation:	Company Director
Country of residence:	Scotland

MILLER, Innes Richard

Status:	Not active
Appointed on:	Tuesday, 20 March 2018
Resigned on:	Tuesday, 27 March 2018
Correspondence address:	Harbour Head Shore Street, Portsoy, Scotland, Banffshire, AB45 2RX
Nationality:	British
Date of birth:	November 1960
Role:	Director
Occupation:	Solicitor
Country of residence:	Scotland

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Person with significant control

(as of 20.06.2024)

Gourmets Choice Limited

Status:	Active
Notified on:	Tuesday, 27 March 2018
Correspondence address:	Harbour Head Shore Street, Portsoy, Scotland, Banffshire, AB45 2RX
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Scots Law
Country registered:	Scotland
Place registered:	Uk Register Of Companies
Registration number:	Sc104575
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr John William Farley

Status:	Active
Notified on:	Monday, 31 July 2023
Correspondence address:	37 Broad Street Peterhead, Scotland, Aberdeenshire, AB42 1JB
Nationality:	British
Date of birth:	October 1955
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Missing name

Status:	Not active
Notified on:	Tuesday, 20 March 2018
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Tuesday, 20 March 2018
Legal form:	Persons With Significant Control Statement

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