SUTHERLAND HOUSE (DORNOCH) LIMITED

SUTHERLAND HOUSE (DORNOCH) LIMITED is an active private limited company, incorporated on 10 December 1991. The nature of the business includes Licensed restaurants and one other classification. The company's registered office is on Knockbreck Street, Tain. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SUTHERLAND HOUSE (DORNOCH) LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	A W GRAY & BUTLER
Address Line 2	10 KNOCKBRECK STREET
Post Town	TAIN
County	ROSS-SHIRE
Postcode	IV19 1BJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/08/2024
Last Made Up Date	19/07/2023

Return

Next Due Date	07/01/2017
Last Made Up Date	10/12/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

56302 - Public houses and bars

Company Name History

From incorporation onwards:

SUTHERLAND HOUSE (DORNOCH) LIMITED

Directors

(The company's officers)

CALLUM HUGH SUTHERLAND

(~60 year old British national)

SUTHERLAND HOUSE (DORNOCH) LIMITED, ARGYLE STREET, DORNOCH, SUTHERLAND, IV25 3LA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/01/1992

MARGARET ELIZABETH BREMNER SUTHERLAND

(~87 year old British national)

ARGYLE STREET, DORNOCH, SUTHERLAND, IV25 3LA

Current Director
Gives occupation as RESTAURANTEUR
Usually resident in UNITED KINGDOM

Appointed on 07/01/1992

CALLUM HUGH SUTHERLAND

(~60 year old British national)

SUTHERLAND HOUSE (DORNOCH) LIMITED, ARGYLE STREET, DORNOCH, SUTHERLAND, IV25 3LA

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/01/1992

Shareholders

(Persons of Significant Control)

Margaret Elizabeth Bremner Sutherland

(~87 year old British national)

Argyle Street, Dornoch, Sutherland, IV25 3LA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Callum Hugh Sutherland

(~60 year old British national)

Sutherland House (Dornoch) Limited, Argyle Street, Dornoch, Sutherland, IV25 3LA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Callum Hugh Sutherland

(~60 year old British national)

Sutherland House (Dornoch) Limited, Argyle Street, Dornoch, Sutherland, IV25 3LA, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Margaret Elizabeth Bremner Sutherland

(~87 year old British national)

Argyle Street, Dornoch, Sutherland, IV25 3LA, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)