IAN ALEXANDER SUTTIE - ABERDEEN - CHAIRMAN
IAN ALEXANDER SUTTIE - ABERDEEN - CHAIRMAN
.
Overview
MR IAN ALEXANDER SUTTIE is a Chairman from Aberdeen. This person was born in June 1947, which was over 77 years ago. MR IAN ALEXANDER SUTTIE is British and resident in Scotland. This company officer is, or was, associated with at least 10 company roles.
Companies associated with this officer had at least £1,313,685 shareholder value and £152,364 cash in recent accounts.
Their most recent appointment, in our records, was to PARKLEA HOLDINGS LIMITED on 2020-01-10.
Address
First Integrated House, Broadfold Road
Bridge Of Don
Aberdeen
AB23 8EE
Scotland
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| PARKLEA HOLDINGS LIMITED | Active | Director | 2020-01-10 | CURRENT | |
| CHAIN LINK LTD | Active | Director | 2018-03-27 | CURRENT | £2 equity |
| FIRST COMPETENCE LIMITED | Active | Director | 2017-09-01 | CURRENT | |
| FIRST HYDROCARBONS LIMITED | Active | Director | 2016-07-22 | CURRENT | £1 equity |
| NEO ENERGY (ZNI) LIMITED | Active | Director | 2014-04-17 until 2016-03-04 | RESIGNED | |
| MURPHY MUNGO LIMITED | Dissolved - no longer trading | Director | 2013-06-05 | CURRENT | |
| FIRST INTEGRATED SOLUTIONS LIMITED | Active | Director | 2013-03-27 | CURRENT | |
| ARGYLL TIDAL LIMITED | Dissolved - no longer trading | Director | 2012-03-14 | CURRENT | |
| ENOCELL LIMITED | Liquidation | Director | 2011-12-20 until 2017-05-02 | RESIGNED | £152,364 cash, £1,313,682 equity |
| NEO ENERGY CENTRAL NORTH SEA LIMITED | Active | Director | 2011-06-16 until 2016-03-04 | RESIGNED |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| FIRST INN LIMITED | 2016-07-01 | Ownership of shares 75 to 100 percent |
| C & L PROPERTIES (THE GRANGE) LIMITED | 2016-07-01 | Ownership of shares 75 to 100 percent |
| CASTLECALL LIMITED | 2016-07-01 | Ownership of shares 75 to 100 percent |
| DENSBRIDGE LIMITED | 2016-07-01 |
Ownership of shares 75 to 100 percent Significant influence or control |
| FIRST DECOMMISSIONING LIMITED | 2016-07-01 | Ownership of shares 75 to 100 percent |
| FIRST INTEGRATED SOLUTIONS LIMITED | 2016-07-01 | Ownership of shares 75 to 100 percent |
| FIRST SCOT LIMITED | 2016-07-01 | Ownership of shares 75 to 100 percent |
| FIRST TECH LIMITED | 2016-07-01 | Ownership of shares 75 to 100 percent |
| FIRST TIME LIMITED | 2016-07-01 | Ownership of shares 75 to 100 percent |
| FOURLET (CASTLECALL) LIMITED | 2016-07-01 | Ownership of shares 75 to 100 percent |
| FOURLET (CRATHIE) LIMITED | 2016-07-01 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| FOURLET (SAUFC) LIMITED | 2016-07-01 | Ownership of shares 75 to 100 percent |
| FOURLET (THE GRANGE) LIMITED | 2016-07-01 | Ownership of shares 75 to 100 percent |
| FOURLET LIMITED | 2018-01-01 | Ownership of shares 25 to 50 percent |
| FOURLET PROSPECTS LIMITED | 2016-07-01 | Ownership of shares 75 to 100 percent |
| INTER CITY (ABERDEEN) LIMITED | 2016-07-01 | Ownership of shares 75 to 100 percent |
| PARKLEA HOLDINGS LIMITED | 2020-01-10 | Right to appoint and remove directors |
| PROP CO 1 LIMITED | 2019-12-17 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| TRIPOS LIMITED | 2016-07-01 | Ownership of shares 75 to 100 percent |
| CHAIN LINK LTD | 2018-03-27 - 2018-04-11 | Ownership of shares 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MS PAMELA SUMMERS LEIPER | Company Registrar | Aberdeen, United Kingdom | 227 |
| DR ELIZABETH-ANN SIMPSON RATTRAY | Director Of Research & Innovation | Banchory, United Kingdom | 19 |
| MRS GILLIAN ELIZABETH SUMMERS | None | Aberdeen | 21 |
| MR JOHN FRANCIS DUDLEY LIDDERDALE | Director | Cupar, Scotland | 10 |
| MR HENRY JOHN LINTS | Company Director | Aberdeen, United Kingdom | 36 |
| MR GORDON MACMILLAN | Director | Aberdeen, United Kingdom | 1 |
| PROFESSOR DONALD MACPHEE | Director | Aberdeen, United Kingdom | 1 |
| MR GORDON MCCRUM MCLELLAN | Management Consultant | Aberdeen | 30 |
| DONALD TAYLOR | Director | Aberdeen, Scotland | 17 |
| MR STEVEN RICHARD GEORGE | Chartered Accountant | Grampian | 13 |
| MR DAVID CHARLES NEWALL PRATT | Director | Glasgow, Scotland | 11 |
| MR GRAHAM JOHN DAVIDSON | Director | Aberdeen, United Kingdom | 11 |
| FRASER DONALD COULL | Managing Director | Aberdeen | 2 |
| MR RODERICK ALLISTER MACPHEE | Management Consultant | Glasgow, United Kingdom | 2 |
| MR LONNIE SALMON | Director | Renfrew, Scotland | 2 |
| MR PHILIP DOUGLAS GILL | Sales Director | London, England | 3 |
| MR MARTIN IAN SUTTIE | Director | Aberdeen, Scotland | 1 |
| MR PHILIP MARK CAMERON | Director | Aberdeen, Scotland | 1 |
| MR STEVEN MICHAEL BROWN | Finance Director | Aberdeen, Scotland | 6 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MICHAEL WARNER PRESS | Director | Aberdeen, United Kingdom | 7 |
| MR DAVID ALEXANDER KIRK | Director | Aberdeen, Scotland | 5 |
| LESLEY FORBES | Aberdeen | 1 | |
| ROGER IAN STEELE BURNETT | Director | Aberdeen | 3 |
| MRS LESLEY FORREST | Managing Director | Aberdeen | 4 |
| RONALD LAURANCE GARRICK | Director | Aberdeen, United Kingdom | 13 |
| ALAN MURRAY CLARK | Engineer | Aberdeen, Scotland | 5 |
| SCOTT ADAM BREMNER | General Manager | Aberdeen, United Kingdom | 1 |
| MR SAJU KOCHUVEETTIL MATHEW | Director | Bridge Of Don, Scotland | 1 |
| MR BIJU MATHEW | Director | Bridge Of Don, Scotland | 3 |