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Salos Sunesis Limited
SC163225
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
1 George Square, Castle Brae, Dunfermline, KY11 8QF
Incorporated 07/02/1996
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 07/02/2026
Due 21/02/2027
On track
Industry
70229
Management consultancy activities71200
Technical testing and analysis82990
Other business support service activities85320
Technical and vocational secondary educationOfficers
Mrs Kirsty Jane Wallace
director · Since 29/10/2024
DIRECTOR
BRITISH · SCOTLAND · Age 52
Also on 1 other board
Purple Venture Secretaries Limited
corporate secretary · Since 16/11/2016
Reg: SC210231
Also on 105 other boards
Former
Burness Paull Llp
corporate secretary · Resigned 23/09/2016
Carlin Tyler Crandall
director · Resigned 16/11/2016
Persons with Significant Control
Mr Grant Wallace
50–75% shares
50–75% votes
Appoint directors
British · Scotland · Age 51
1, George Square, Dunfermline, KY11 8QF
Notified 16/11/2016
Kirsty Jane Wallace
25–50% shares
25–50% votes
British · Scotland · Age 52
1, George Square, Dunfermline, KY11 8QF
Notified 04/12/2017
Charges1 outstanding
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 22/08/2011Registered 26/08/2011
Change History
status → active
2026-06-28Active
type → ltd
2026-06-28Private Limited Company
address line1 → 1 George Square
2026-06-281 GEORGE SQUARE
post town → Dunfermline
2026-06-28DUNFERMLINE