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

Roderick Edward Jackson

director · Since 16/07/1993

British · United Kingdom · Age 70

Dermot Julian Jenkinson

director · Since 01/02/2012

British · Scotland · Age 71

Piers Hedley

director · Since 16/03/2020

British · England · Age 69

Jacob Gerard Peter Roell

secretary · Since 03/01/2025

Michelle Ann Innes

director · Since 03/01/2025

British · United Kingdom · Age 57

Jacob Gerard Peter Roell

director · Since 03/01/2025

Dutch · United Kingdom · Age 45

Former

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

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

Mrs Louisa Ann Church

Significant control

British · England · Age 44

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 16/12/2011Registered 20/12/2011Satisfied 05/01/2026

charge

outstanding

CLYDESDALE BANK PLC

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

charge

satisfied

GUY DAVID INNES-KER

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

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → Roxburghe Estates Office

2026-06-08

ROXBURGHE ESTATES OFFICE

post town → Roxburghshire

2026-06-08

ROXBURGHSHIRE