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Sunlaws Development Company Limited

SC121007

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

Roxburghe Estates Office, Kelso, Roxburghshire, TD5 7SF
Incorporated 27/10/1989

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

56101
Licensed restaurants
68209
Other letting and operating of own or leased real estate

Officers

Mr Roderick Edward Jackson

director · Since 16/07/1993

RETIRED

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mr Dermot Julian Jenkinson

director · Since 01/02/2012

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 5 other boards

Mr Piers Hedley

director · Since 16/03/2020

CONSULTANT

BRITISH · ENGLAND · Age 69

Mr Jacob Gerard Peter Roell

secretary · Since 03/01/2025

Also on 3 other boards

Mrs Michelle Ann Innes

director · Since 03/01/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Jacob Gerard Peter Roell

director · Since 03/01/2025

MANAGING DIRECTOR

DUTCH · UNITED KINGDOM · Age 45

Also on 3 other boards

Roderick Edward Jackson

director · Since 16/07/1993

British · United Kingdom · Age 69

Dermot Julian Jenkinson

director · Since 01/02/2012

British · Scotland · Age 71

Piers Hedley

director · Since 16/03/2020

British · England · Age 69

Michelle Ann Innes

director · Since 03/01/2025

British · United Kingdom · Age 57

Jacob Gerard Peter Roell

secretary · Since 03/01/2025

Jacob Gerard Peter Roell

director · Since 03/01/2025

Dutch · United Kingdom · Age 45

Former

Peter Frederick Lindsay Batchelor

director · Resigned 16/07/1993

Peter Frederick Lindsay Batchelor

secretary · Resigned 16/07/1993

Edward David Abel Ram

director · Resigned 24/10/1996

Guy David Innes Ker Duke Of Roxburghe

director · Resigned 22/06/2011

Roderick Edward Jackson

secretary · Resigned 16/07/2014

Jacqueline Mcelhinney

secretary · Resigned 16/07/2018

Andrew William Michael Christie Miller

director · Resigned 16/03/2020

Persons with Significant Control

Mr Andrew William Michael Christie-Miller

Significant control

British · United Kingdom · Age 75

Roxburghe Estates Office, Roxburghshire, TD5 7SF

Notified 01/04/2024

Mrs Louisa Ann Church

Significant control

British · England · Age 44

Roxburghe Estates Office, Roxburghshire, TD5 7SF

Notified 01/04/2024

Mr Dermot Julian Jenkinson

Significant control

British · Scotland · Age 71

Roxburghe Estates Office, Roxburghshire, TD5 7SF

Notified 01/04/2024

Lord Andrew Victor Hope

Significant control

British · England · Age 57

Roxburghe Estates Office, Roxburghshire, TD5 7SF

Notified 01/04/2024

Former PSCs

Second Discretionary Trust

Ceased 01/04/2024

Charges1 outstanding

Charge
satisfied

CLYDESDALE BANK PLC

Created 23/03/2016Registered 02/04/2016Satisfied 28/01/2026
Charge
satisfied

CLYDESDALE BANK PLC

Created 23/03/2016Registered 02/04/2016Satisfied 11/08/2017
charge
satisfied

CLYDESDALE BANK PLC

Created 16/12/2011Registered 20/12/2011Satisfied 05/01/2026
charge
outstanding

CLYDESDALE BANK PLC

Created 26/08/2011Registered 01/09/2011
charge
satisfied

CHARLES CHURCH DEVELOPMENTS LIMITED

Created 07/01/2004Registered 19/01/2004Satisfied 20/02/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/05/1997Registered 15/05/1997Satisfied 17/11/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/11/1996Registered 02/12/1996Satisfied 27/03/2018
charge
satisfied

GUY DAVID INNES-KER

Created 08/03/1990Registered 13/03/1990Satisfied 20/01/2025

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Roxburghe Estates Office
2026-06-08

ROXBURGHE ESTATES OFFICE

post townRoxburghshire
2026-06-08

ROXBURGHSHIRE

officer appointedROELL, Jacob Gerard Peter
2026-06-08
officer appointedHEDLEY, Piers
2026-06-08
officer appointedINNES, Michelle Ann
2026-06-08
officer appointedJACKSON, Roderick Edward
2026-06-08
officer appointedJENKINSON, Dermot Julian
2026-06-08
officer appointedROELL, Jacob Gerard Peter
2026-06-08