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Sunnybrae Property Ltd

Sunnybrae Property Ltd is an active company incorporated on 14 March 2018 with the registered office located in Roslin, Midlothian. Sunnybrae Property Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC591393
Private limited company
Scottish Company
Age
7 years
Incorporated 14 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
South House South House
Firth Home Farm
Roslin
Midlothian
EH25 9QQ
United Kingdom
Address changed on 19 Jun 2023 (2 years 2 months ago)
Previous address was 20 School Green Lasswade Midlothian EH18 1NB Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Property Manager • British • Lives in Scotland • Born in Feb 1965
Director • Property Manager • British • Lives in Scotland • Born in Feb 1965
Mr Colin Alexander McClung
PSC • British • Lives in Scotland • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Temple Mains Limited
Colin Alexander McClung is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£218.68K
Increased by £214.58K (+5240%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£747.73K
Decreased by £1.68M (-69%)
Total Liabilities
-£11.98K
Decreased by £1.03M (-99%)
Net Assets
£735.75K
Decreased by £644.4K (-47%)
Debt Ratio (%)
2%
Decreased by 41.44% (-96%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Mr Colin Alexander Mcclung (PSC) Details Changed
5 Months Ago on 13 Mar 2025
Mrs Jane Elizabeth Mcclung Details Changed
5 Months Ago on 13 Mar 2025
Mr Colin Alexander Mcclung Details Changed
5 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Accounting Period Extended
1 Year 12 Months Ago on 11 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 19 Jun 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 28 Mar 2025
Change of details for Mr Colin Alexander Mcclung as a person with significant control on 13 March 2025
Submitted on 27 Mar 2025
Director's details changed for Mr Colin Alexander Mcclung on 13 March 2025
Submitted on 27 Mar 2025
Director's details changed for Mrs Jane Elizabeth Mcclung on 13 March 2025
Submitted on 27 Mar 2025
Change of share class name or designation
Submitted on 20 Sep 2024
Resolutions
Submitted on 19 Sep 2024
Memorandum and Articles of Association
Submitted on 19 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Satisfaction of charge SC5913930003 in full
Submitted on 15 Apr 2024
Repayment History
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