SUNNYBRAE PROPERTY LTD - ROSLIN


Company Profile Company Filings

Overview

SUNNYBRAE PROPERTY LTD is a Private Limited Company from ROSLIN UNITED KINGDOM and has the status: Active.
SUNNYBRAE PROPERTY LTD was incorporated 6 years ago on 14/03/2018 and has the registered number: SC591393. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

SUNNYBRAE PROPERTY LTD - ROSLIN

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2022 30/06/2024

Registered Office

SOUTH HOUSE SOUTH HOUSE
ROSLIN
MIDLOTHIAN
EH25 9QQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 5004 LIMITED (until 28/08/2018)

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANE ELIZABETH MCCLUNG Feb 1965 British Director 2018-09-10 CURRENT
MR COLIN ALEXANDER MCCLUNG Feb 1965 British Director 2018-03-14 CURRENT
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2018-03-14 UNTIL 2018-03-14 RESIGNED
MR ANDREW GRAHAM ALEXANDER WALKER Oct 1968 British Director 2018-03-14 UNTIL 2018-03-14 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Corporate Director 2018-03-14 UNTIL 2018-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alastair Weir Mcclung 2018-06-27 - 2018-08-27 4/1967 Lasswade   Midlothian Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Addleshaw Goddard (Scotland) Services Limited 2018-03-14 - 2018-03-14 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Colin Alexander Mcclung 2018-03-14 2/1965 Roslin   Midlothian Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Sunnybrae Property Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-06-29 30-09-2023 £4,095 Cash £1,380,148 equity
Sunnybrae Property Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £118,980 Cash £1,612,578 equity
Sunnybrae Property Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £939,878 Cash £1,758,021 equity
Sunnybrae Property Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-27 31-03-2020 £5,554 Cash £1,814,269 equity
Sunnybrae Property Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-14 31-03-2019 £2,551 Cash £1,901,442 equity