Menna Overview
Here’s a quick overview of SUNNYBRAE PROPERTY LTD 👀 — a Roslin, Midlothian based business that started in 2018.
SUNNYBRAE PROPERTY LTD
- Company statusactive
- Company NoSC591393
- Age8 years 8 months Incorporated 14 March 2018
- Officers2
Address
South House South House, Firth Home Farm, Roslin, Midlothian, EH25 9QQ, United Kingdom
SUNNYBRAE PROPERTY LTD is an active company incorporated on 14 March 2018 and based in Roslin, Midlothian, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 29 Jun 2026
Confirmation Statement With Updates
5 Months Ago on 29 Jun 2026
Replacement Filing Of Director Appointment With Name
6 Months Ago on 11 May 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 28 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 27 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Mar 2025
Capital Name Of Class Of Shares
2 Years Ago on 20 Sep 2024
Memorandum Articles
2 Years Ago on 19 Sep 2024
Resolution
2 Years Ago on 19 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 18 Mar 2024
Change Account Reference Date Company Current Extended
3 Years Ago on 11 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 09 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 08 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Apr 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCLUNG, Colin Alexander | director | Feb 1965 | 14 Mar 2018 |
| MCCLUNG, Jane Elizabeth | director | Mar 1968 | 10 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alastair Weir Mcclung | Apr 1967 | 27 Jun 2018 |
| Addleshaw Goddard (Scotland) Services Limited | 14 Mar 2018 | |
| Mr Colin Alexander Mcclung | Feb 1965 | 14 Mar 2018 |
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Here’s a quick overview of SUNNYBRAE PROPERTY LTD 👀 — a Roslin, Midlothian based business that started in 2018.