Sunbird (U.K.) Limited

SC105100

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Clyde Marina, The Harbour, Ardrossan, KA22 8DB

Incorporated 11/06/1987

Previously known as

Dmws 59 Limited · until 02/10/1987

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

47990

Other retail sale not in stores, stalls or markets

Officers

Mr Eric Harvey Martin

director · Since 09/12/1988

DIR

BRITISH · UNITED KINGDOM · Age 82

Also on 3 other boards

Mr Simon Richard Limb

director · Since 10/01/2004

CO DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 3 other boards

Mr Adam Inglis Armstrong

secretary · Since 18/03/2015

Mr Christopher Edwin Dodgshon

director · Since 11/11/2021

SALES DIRECTOR

BRITISH · SCOTLAND · Age 55

Eric Harvey Martin

director

British · United Kingdom · Age 82

Simon Richard Limb

director · Since 10/01/2004

British · Scotland · Age 71

Adam Inglis Armstrong

secretary · Since 18/03/2015

Christopher Edwin Dodgshon

director · Since 11/11/2021

British · Scotland · Age 55

Former

Gordon Owen Tourlamain

director · Resigned 29/07/2014

Dm Company Services Limited

corporate secretary · Resigned 18/03/2015

Persons with Significant Control

Mr Eric Harvey Martin

75–100% shares

British · Scotland · Age 82

Clyde Marina, The Harbour, Ardrossan, KA22 8DB

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

GORDON OWEN TOURLAMAIN

Created 15/08/2009Registered 28/08/2009Satisfied 03/08/2012

charge

satisfied

GORDON OWEN TOURLAMAIN

Created 15/04/2000Registered 03/05/2000Satisfied 09/01/2009

charge

satisfied

GORDON OWEN TOURLAMAIN

Created 13/11/1996Registered 22/11/1996Satisfied 03/02/2009

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 17/06/1993Registered 21/06/1993

charge

satisfied

GORDON OWEN TOURLAMAIN

Created 07/05/1992Registered 12/05/1992Satisfied 03/02/1994

charge

satisfied

MERCANTILE CREDIT COMPANY LTD

Created 20/09/1989Registered 22/09/1989Satisfied 09/01/2009

charge

satisfied

GORDON OWEN TOURLAMAIN

Created 26/07/1989Registered 15/08/1989Satisfied 09/01/2009

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Clyde Marina

2026-06-07

CLYDE MARINA

post town → Ardrossan

2026-06-07

ARDROSSAN

officer appointed → ARMSTRONG, Adam Inglis

2026-06-07

officer appointed → DODGSHON, Christopher Edwin

2026-06-07

officer appointed → LIMB, Simon Richard

2026-06-07

officer appointed → MARTIN, Eric Harvey

2026-06-07