SUTHERLAND MANAGEMENT (DUNDEE) LIMITED
SUTHERLAND MANAGEMENT (DUNDEE) LIMITED is a private limited company registered in the United Kingdom, under SC530851, incorporated on 29 March 2016. The company is currently active. Operates in the management of real estate on a fee or contract basis sector (SIC 68320). The company has been operating for 10 years. Registered office address: DD4 7HJ Dundee, the United Kingdom. Directors include MR ALLEN WALTER JOHN ROBERTSON SMITH and MRS TANYA STEFANOVA SMITH. Shareholders include MR ALLEN WALTER JOHN ROBERTSON SMITH and MRS TANYA STEFANOVA SMITH. Associated with 3 related entities, including MERTAL INVESTMENTS LIMITED, ROXBURGH INVESTMENTS (SCOTLAND) LIMITED, and MOTH INVESTMENTS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
28 BINGHAM TERRACE
DD4 7HJ DUNDEE
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-09 | DIRECTOR ADDED | Tanya Stefanova Smith (director) |
| 2026-04-09 | DIRECTOR ADDED | Allen Walter John Robertson Smith (director) |
Source Records (1)
| companieshouse | SC530851 | 2026-06-01 | open_in_new |