A. & D. SUTHERLAND LIMITED
Company details
- Registered name
- A. & D. SUTHERLAND LIMITED
- Company number
- SC030441
- Registered office
- Spittal Quarry, Watten, Wick, Caithness, KW1 5XR
- Company type
- Private limited company
- Incorporated on
- 9 December 1954
- Status
- Active
- Age
- 71 years
- Nature of business (SIC)
- 08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 22 Apr 2027
- Confirmation statement — last
- 08 Apr 2026
Officers
3 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/05/2022 | Director resigned | SUTHERLAND, Margaret Lyall | — |
| 31/01/2018 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mrs Elizabeth Margaret Mancini |
| 16/02/2013 | Director resigned | SUTHERLAND, Alexander Leslie | — |
| 19/12/2008 | Director appointed | — | MANCINI, Mark Alexander Leslie |
| 26/08/2008 | Director resigned | SUTHERLAND, Alexander Leslie | — |
| 01/05/2002 | Director appointed | — | MANCINI, Elizabeth Margaret |
| 30/04/2002 | Secretary resigned | SUTHERLAND, Margaret Lyall | — |
| 30/04/2002 | Director appointed | — | SUTHERLAND, Alexander Leslie |
| 30/04/2002 | Secretary appointed | — | MANCINI, Elizabeth Margaret |
| 07/02/2002 | Director resigned | SUTHERLAND, Donald Mackay | — |
| 07/02/2002 | Director resigned | SUTHERLAND, Barbara Gunn | — |
| 05/04/1998 | Director resigned | SUTHERLAND, Edith Lyall | — |
| 07/04/1997 | Director resigned | SUTHERLAND, Margaret Lyall | — |
| 07/04/1997 | Director resigned | SUTHERLAND, Edith Lyall | — |
| 07/04/1997 | Director resigned | SUTHERLAND, Alexander Leslie | — |
| 07/04/1997 | Director appointed | — | SUTHERLAND, Margaret Lyall |
| 07/04/1997 | Director appointed | — | SUTHERLAND, Edith Lyall |
| 07/04/1997 | Director appointed | — | SUTHERLAND, Alexander Leslie |
| 24/04/1990 | Director resigned | SUTHERLAND, Edith Lyall | — |
Financial highlights
No figures could be read from the accounts filed on 30 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for A. & D. SUTHERLAND LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
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About A. & D. SUTHERLAND LIMITED (SC030441)
A. & D. SUTHERLAND LIMITED is a private limited company incorporated on 9 December 1954 and registered in the United Kingdom under company number SC030441. Its registered office is at Spittal Quarry, Watten, Wick, Caithness, KW1 5XR. The recorded nature of business is quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (SIC 08110). The company is currently active , with statutory accounts last made up to 30 April 2025. 14 active officers are on record , and the person with significant control is Mrs Elizabeth Margaret Mancini. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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