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Sunlaws Development Company Limited

Sunlaws Development Company Limited is an active company incorporated on 27 October 1989 with the registered office located in Kelso, Roxburgh, Ettrick and Lauderdale. Sunlaws Development Company Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
SC121007
Private limited company
Scottish Company
Age
35 years
Incorporated 27 October 1989
Size
Unreported
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Roxburghe Estates Office
Kelso
Roxburghshire
TD5 7SF
Same address since incorporation
Telephone
01573223333
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
4
Director • Secretary • Managing Director • Dutch • Lives in UK • Born in May 1981
Director • Retired • British • Lives in UK • Born in Jul 1956
Director • Consultant • British • Lives in England • Born in Aug 1956
Director • British • Lives in Scotland • Born in Dec 1954
Director • Finance Director • British • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Bowmont Farming Limited
Roderick Edward Jackson, Dermot Julian Jenkinson, and 1 more are mutual people.
Active
Merse Investments Ltd
Dermot Julian Jenkinson is a mutual person.
Active
Ascensos Limited
Dermot Julian Jenkinson is a mutual person.
Active
Kames Dairies Limited
Dermot Julian Jenkinson is a mutual person.
Active
Merse & Company Limited
Dermot Julian Jenkinson is a mutual person.
Active
Floors Energy Limited
Jacob Gerard Peter Roell is a mutual person.
Active
Haddington Trustees Limited
Roderick Edward Jackson is a mutual person.
Active
Brands
Floors Castle
Floors Castle is a historic venue and gardens located in the Scottish Borders, serving as a home to the Duke of Roxburghe's family for over 300 years.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.05M
Decreased by £3.78M (-43%)
Turnover
£6.39M
Decreased by £4.88M (-43%)
Employees
57
Decreased by 3 (-5%)
Total Assets
£44.86M
Decreased by £9.77M (-18%)
Total Liabilities
-£6.75M
Decreased by £4.55M (-40%)
Net Assets
£38.11M
Decreased by £5.22M (-12%)
Debt Ratio (%)
15%
Decreased by 5.64% (-27%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Charge Satisfied
7 Months Ago on 20 Jan 2025
Mr Jacob Gerard Peter Roell Appointed
8 Months Ago on 3 Jan 2025
Mrs Michelle Ann Innes Appointed
8 Months Ago on 3 Jan 2025
Mr Jacob Gerard Peter Roell Appointed
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Andrew Victor Arthur Charles Hope (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
Dermot Julian Jenkinson (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
Louisa Church (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
Andrew William Michael Christie-Miller (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 19 Mar 2025
Satisfaction of charge 1 in full
Submitted on 20 Jan 2025
Appointment of Mrs Michelle Ann Innes as a director on 3 January 2025
Submitted on 16 Jan 2025
Appointment of Mr Jacob Gerard Peter Roell as a secretary on 3 January 2025
Submitted on 16 Jan 2025
Appointment of Mr Jacob Gerard Peter Roell as a director on 3 January 2025
Submitted on 16 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Notification of Dermot Julian Jenkinson as a person with significant control on 1 April 2024
Submitted on 2 Aug 2024
Cessation of Second Discretionary Trust as a person with significant control on 1 April 2024
Submitted on 2 Aug 2024
Notification of Andrew Victor Arthur Charles Hope as a person with significant control on 1 April 2024
Submitted on 2 Aug 2024
Notification of Andrew William Michael Christie-Miller as a person with significant control on 1 April 2024
Submitted on 2 Aug 2024
Repayment History
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