A. & D. SUTHERLAND LIMITED

Company summary

Company number: SC030441
Status: ACTIVE
Incorporated / age: 9 December 195471 years
Registered office: Spittal Quarry, Watten, Wick, Caithness, KW1 5XR
Accounts due: 31 January 2028
Confirmation statement due: 22 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 14:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Spittal Quarry, Watten, Wick, Caithness, KW1 5XR
Nature of business
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANCINI, Elizabeth Margaret ACTIVE	Secretary	30 Apr 2002				Lochend House, Dunnet, Thurso, Caithness, KW14 8XD
MANCINI, Elizabeth Margaret ACTIVE	Director	01 May 2002		United Kingdom	January 1958	Lochend House, Dunnet, Thurso, Caithness, KW14 8XD
MANCINI, Mark Alexander Leslie ACTIVE	Director	19 Dec 2008		United Kingdom	April 1982	Lochend House, Dunnet, Thurso, Caithness, KW14 8XQ
SUTHERLAND, Margaret Lyall RESIGNED	Secretary		30 Apr 2002			Lido, Dunnet, Thurso, Caithness, KW14 8XD
SUTHERLAND, Alexander Leslie RESIGNED	Director	30 Apr 2002	26 Aug 2008		April 1959	Mansefield, Dunnet, Thurso, Caithness, KW14 8XD
SUTHERLAND, Alexander Leslie RESIGNED	Director	07 Apr 1997	16 Feb 2013	United Kingdom	March 1932	Lido, Dunnet, Thurso, Caithness, KW14 8XD
SUTHERLAND, Alexander Leslie RESIGNED	Director		07 Apr 1997		April 1959	Mansefield, Dunnet, Thurso, Caithness, KW14 8XD
SUTHERLAND, Barbara Gunn RESIGNED	Director		07 Feb 2002	Scotland	September 1937	Camfield House, Thurso, KW14 7EG
SUTHERLAND, Donald Mackay RESIGNED	Director		07 Feb 2002		December 1933	Camfield House, Thurso, KW14 7EG
SUTHERLAND, Edith Lyall RESIGNED	Director	07 Apr 1997	05 Apr 1998		September 1911	31 Duncan Street, Thurso, Caithness, KW14 7HU
SUTHERLAND, Edith Lyall RESIGNED	Director	30 Sep 1970	07 Apr 1997		September 1911	31 Duncan Street, Thurso, Caithness, KW14 7HU
SUTHERLAND, Edith Lyall RESIGNED	Director		24 Apr 1990		September 1911	31 Duncan Street, Thurso, Caithness, KW14 7HU
SUTHERLAND, Margaret Lyall RESIGNED	Director	07 Apr 1997	28 May 2022	Scotland	December 1930	Lido, Dunnet, Thurso, Caithness, KW14 8XD
SUTHERLAND, Margaret Lyall RESIGNED	Director		07 Apr 1997	Scotland	December 1930	Lido, Dunnet, Thurso, Caithness, KW14 8XD

MANCINI, Elizabeth Margaret ACTIVE
Role: Secretary
Appointed on: 30 Apr 2002
Address: Lochend House, Dunnet, Thurso, Caithness, KW14 8XD

MANCINI, Elizabeth Margaret ACTIVE
Role: Director
Appointed on: 01 May 2002
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Lochend House, Dunnet, Thurso, Caithness, KW14 8XD

MANCINI, Mark Alexander Leslie ACTIVE
Role: Director
Appointed on: 19 Dec 2008
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Lochend House, Dunnet, Thurso, Caithness, KW14 8XQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 1970	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 1970	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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