EUCOMPANYCHECK
GB · Companies House · Ownership structure
WHITELINK SEAFOODS LIMITED
Company number SC138829 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
WHITELINK SEAFOODS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in WHITELINK SEAFOODS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- SC138829
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 June 1992
- Registered office
- Aberdeenshire
- Country of origin
- United Kingdom
- Business
- Wholesale of other food, including fish, crustaceans and molluscs
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
WHITELINK SEAFOODS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 June 2024) lists 4 shareholders: 4 other shareholders, such as people.
- WHITELINK SEAFOODS LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns WHITELINK SEAFOODS LIMITED
WHITELINK SEAFOODS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of WHITELINK SEAFOODS LIMITED · statement of 12 June 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANDREW BUCHAN SUTHERLAND | 25% | 30,150 | ORDINARY |
| GRAEME SUTHERLAND | 25% | 30,150 | ORDINARY |
| JAMES SUTHERLAND | 25% | 30,150 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 0 current
Who controls WHITELINK SEAFOODS LIMITED
WHITELINK SEAFOODS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Sutherland Snr | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 28 August 2023 |
| Mrs Marie Sutherland | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 April 2016 | 28 August 2023 |
Holdings · 1 layer
What WHITELINK SEAFOODS LIMITED holds
UK companies whose latest confirmation statement lists WHITELINK SEAFOODS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by WHITELINK SEAFOODS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| BOX POOL SOLUTIONS LIMITED Company SC286718 | Active | — | 10,000 | ORDINARY | 17 September 2024 |
Officers · 3 current
Who runs WHITELINK SEAFOODS LIMITED
WHITELINK SEAFOODS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 5 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SUTHERLAND, Andrew Buchan | Director | 1 October 2011 | British | Scotland |
| SUTHERLAND, Graeme | Director | 1 October 2011 | British | Scotland |
| SUTHERLAND, James | Director | 1 October 2011 | British | Scotland |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUTHERLAND, Marie | Secretary | 2 July 1992 | 20 May 2025 |
| LEDINGHAM CHALMERS | Corporate nominee secretary | 12 June 1992 | 2 July 1992 |
| SUTHERLAND, James | Director | 2 July 1992 | 31 March 2011 |
| SUTHERLAND, Marie | Director | 2 July 1992 | 20 May 2025 |
| DURANO LIMITED | Corporate nominee director | 12 June 1992 | 2 July 1992 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of WHITELINK SEAFOODS LIMITED?
- Who has significant control of WHITELINK SEAFOODS LIMITED today?
- Show me WHITELINK SEAFOODS LIMITED's latest confirmation statement from Companies House.
- Who are the directors of WHITELINK SEAFOODS LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.