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Sunamp Limited

Sunamp Limited is an active company incorporated on 25 November 2005 with the registered office located in Tranent, East Lothian. Sunamp Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC293690
Private limited company
Scottish Company
Age
19 years
Incorporated 25 November 2005
Size
Unreported
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Overdue
Accounts overdue by 213 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2024
Was due on 31 March 2025 (7 months ago)
Address
1 Satellite Park
Macmerry
Tranent
East Lothian
EH33 1RY
Same address for the past 10 years
Telephone
01875610001
Email
Available in Endole App
People
Officers
11
Shareholders
73
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Dec 1965
Director • None • British • Lives in Scotland • Born in Aug 1962
Director • Consultant • British • Lives in Scotland • Born in Apr 1963
Director • British • Lives in Scotland • Born in Apr 1963
Director • None • British • Lives in Switzerland • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Gauss Renewables Ltd
Mr Andrew Cameron Goodwin is a mutual person.
Active
Walker Guidance Systems Limited
Euan Bruce Lockhart is a mutual person.
Active
Qwerty Mining (UK) Limited
Mr Andrew Cameron Goodwin is a mutual person.
Active
Thermal Storage UK Limited
Mr Andrew John Bissell is a mutual person.
Active
Linn Products Limited
Philip John Pittman is a mutual person.
Active
Walker Precision Engineering Limited
Euan Bruce Lockhart is a mutual person.
Active
Local Investment Networking Company (Scotland)
John Gilbert Millican is a mutual person.
Active
Totseat Limited
John Gilbert Millican is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£5.48M
Increased by £2.1M (+62%)
Turnover
£8.82M
Increased by £2.19M (+33%)
Employees
78
Increased by 20 (+34%)
Total Assets
£18.84M
Increased by £5.78M (+44%)
Total Liabilities
-£20.82M
Increased by £10.34M (+99%)
Net Assets
-£1.98M
Decreased by £4.56M (-177%)
Debt Ratio (%)
111%
Increased by 30.29% (+38%)
Latest Activity
Mr Euan Bruce Lockhart Appointed
22 Days Ago on 8 Oct 2025
Mr Philip John Pittman Appointed
22 Days Ago on 8 Oct 2025
New Charge Registered
27 Days Ago on 3 Oct 2025
New Charge Registered
27 Days Ago on 3 Oct 2025
Philip John Pittman Resigned
3 Months Ago on 28 Jul 2025
Susan Margaret Lang-Bissell Resigned
3 Months Ago on 28 Jul 2025
Mr Grant Alexander Richardson Appointed
3 Months Ago on 28 Jul 2025
New Charge Registered
4 Months Ago on 30 Jun 2025
New Charge Registered
4 Months Ago on 30 Jun 2025
John Gilbert Millican Resigned
9 Months Ago on 14 Jan 2025
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Documents
Appointment of Mr Philip John Pittman as a director on 8 October 2025
Submitted on 10 Oct 2025
Appointment of Mr Euan Bruce Lockhart as a director on 8 October 2025
Submitted on 10 Oct 2025
Registration of charge SC2936900013, created on 3 October 2025
Submitted on 6 Oct 2025
Registration of charge SC2936900014, created on 3 October 2025
Submitted on 6 Oct 2025
Appointment of Mr Grant Alexander Richardson as a director on 28 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Philip John Pittman as a director on 28 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Susan Margaret Lang-Bissell as a director on 28 July 2025
Submitted on 28 Jul 2025
Registration of charge SC2936900011, created on 30 June 2025
Submitted on 1 Jul 2025
Registration of charge SC2936900012, created on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of John Gilbert Millican as a director on 14 January 2025
Submitted on 21 Jan 2025
Repayment History
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