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Sun Shack Limited

Sun Shack Limited is an active company incorporated on 23 February 2010 with the registered office located in Hamilton, Lanarkshire. Sun Shack Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC373465
Private limited company
Scottish Company
Age
15 years
Incorporated 23 February 2010
Size
Unreported
Confirmation
Submitted
Dated 23 February 2025 (7 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Sun Shack Limited
Contact Update Details
Address
Unit 4a Palace Grounds Retail Park
Hamilton
ML3 6AD
Scotland
Same address for the past 5 years
Telephone
01698424808
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Robert Russell
Director • British • Lives in Scotland • Born in Dec 1975
Ms Lisa Rafferty
Director • British • Lives in Scotland • Born in Jan 1981
Mr Robert Lannigan Russell
PSC • Scottish • Lives in Scotland • Born in Dec 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Limo Magic Limited
Robert Russell is a mutual person.
Active
Sun World Limited
Ms Lisa Rafferty is a mutual person.
Active
Sun Shack Hamilton Limited
Ms Lisa Rafferty is a mutual person.
Active
Sun Shack Kirkcaldy Limited
Robert Russell is a mutual person.
Active
Sun Shack Kirkintilloch Limited
Robert Russell is a mutual person.
Active
Sun Shack Baillieston Limited
Robert Russell is a mutual person.
Active
R Russell Properties Limited
Robert Russell is a mutual person.
Active
Sun Shack Glenrothes Limited
Robert Russell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£371.99K
Decreased by £101.74K (-21%)
Turnover
Unreported
Same as previous period
Employees
102
Decreased by 2 (-2%)
Total Assets
£2.27M
Increased by £558.91K (+33%)
Total Liabilities
-£1.11M
Decreased by £273.78K (-20%)
Net Assets
£1.16M
Increased by £832.69K (+254%)
Debt Ratio (%)
49%
Decreased by 31.95% (-40%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
4 Months Ago on 11 Jun 2025
Confirmation Submitted
7 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 31 Dec 2023
Amended Full Accounts Submitted
2 Years 1 Month Ago on 31 Aug 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Feb 2023
Abridged Accounts Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
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Get Credit Report
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Documents
Satisfaction of charge SC3734650001 in full
Submitted on 11 Jun 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Oct 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 7 Mar 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Amended total exemption full accounts made up to 31 March 2022
Submitted on 31 Aug 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 28 Feb 2023
Unaudited abridged accounts made up to 31 March 2021
Submitted on 31 Mar 2022
Confirmation statement made on 23 February 2022 with no updates
Submitted on 29 Mar 2022
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Repayment History
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