---
title: "PROJECT SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76405eac-0b3c-51f9-be4d-6f0c1926d516
json: https://whiteintel.dev/api/public/dossier/76405eac-0b3c-51f9-be4d-6f0c1926d516
identifier: oo:GB-COH-SC115093
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PROJECT SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC115093`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/76405eac-0b3c-51f9-be4d-6f0c1926d516  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76405eac-0b3c-51f9-be4d-6f0c1926d516  

## Ownership & control

### Owners / controllers

- **Mr John Sutherland** (beneficial owner) — https://whiteintel.dev/entity/77032149-e018-58a4-b72c-1c1ff285fa6b
- **Mr Colin James Sutherland** (beneficial owner) — 50% — https://whiteintel.dev/entity/9ce3197f-bb94-50ee-b292-8ea0937b35b3
- **Mr Robin Calder Sutherland** (beneficial owner) — 50% — https://whiteintel.dev/entity/6a8752da-af29-5dc4-b730-7ea3860157f1
- **Mr John Sutherland** (beneficial owner) — https://whiteintel.dev/entity/cc06f730-42e6-4fc9-a974-4374a7f34341
- **Mr Robin Calder Sutherland** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/81f4954f-7ee1-4c97-b32f-10a042e60c73
- **Mr Colin James Sutherland** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c09ccc57-0777-4bc8-bad5-31d3663415ec

### Holdings / subsidiaries

- **WATERTON PROPERTY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/0dee02d0-cf81-5c28-9f4e-ae227cca32de

### UBO chain (walk to the ultimate owner)

1. **Mr John Sutherland** — beneficial owner → *PROJECT SYSTEMS LIMITED*
1. **Mr Colin James Sutherland** — beneficial owner 50% → *PROJECT SYSTEMS LIMITED*
1. **Mr Robin Calder Sutherland** — beneficial owner 50% → *PROJECT SYSTEMS LIMITED*
1. **Mr John Sutherland** — beneficial owner → *PROJECT SYSTEMS LIMITED*
1. **Mr Robin Calder Sutherland** — beneficial owner 37.5% → *PROJECT SYSTEMS LIMITED*
1. **Mr Colin James Sutherland** — beneficial owner 37.5% → *PROJECT SYSTEMS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `SC115093`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-12-12
- **Registered office:** 82 High Street, North Berwick, EH39 4HF, Scotland
- **SIC:** 68209

### Officers

- SUTHERLAND, John — secretary · British · appointed 1996-04-01
- SUTHERLAND, Anna Neal — director · British · appointed 2016-03-01
- SUTHERLAND, Colin James — director · British · appointed 2018-10-31
- SUTHERLAND, John — director · British · appointed 1996-04-01
- SUTHERLAND, Robin Calder — director · British · appointed 2018-10-31
- MACKINTOSH, Dorothy Lynn — secretary · British · resigned 1990-03-03
- SUTHERLAND, James Alan — secretary · British · appointed 1990-03-03 · resigned 1989-12-31
- SUTHERLAND, James Alan — secretary · British · appointed 1990-03-03 · resigned 1996-04-01
- MACKINTOSH, Andrew Edward — director · British · resigned 1990-03-03
- NEAL, Ruth Alison — director · British · appointed 1990-03-03 · resigned 1989-12-31
- SUTHERLAND, Ruth Alison — director · British · appointed 1990-03-03 · resigned 2018-12-20

### Beneficial owners (Persons with Significant Control)

- Mr Robin Calder Sutherland — 25–50% shares · individual PSC · Scotland — since 2019-04-10
- Mr Colin James Sutherland — 25–50% shares · individual PSC · Scotland — since 2019-04-03
- Mr John Sutherland — significant influence or control · individual PSC · Scotland — since 2016-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC115093
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC115093

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROJECT SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/76405eac-0b3c-51f9-be4d-6f0c1926d516 · Structured JSON: https://whiteintel.dev/api/public/dossier/76405eac-0b3c-51f9-be4d-6f0c1926d516._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._