Sun Wai Shing & Co Limited

SC192489

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

9 Royal Crescent, Glasgow, G3 7SP

Incorporated 12/01/1999

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Shing Chun Lau

director · Since 12/01/1999

British · Scotland · Age 78

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 12/01/1999

Wai Fong Wong

secretary · Resigned 31/01/2025

Wai Fong Wong

director · Resigned 31/01/2025

Persons with Significant Control

Mr Shing Chun Lau

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 78

9, Royal Crescent, Glasgow, G3 7SP

Notified 06/04/2016

Mr Kong Chee Lau

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 31

9, Royal Crescent, Glasgow, G3 7SP

Notified 31/01/2025

Former PSCs

Mrs Wai Fong Wong

Ceased 31/01/2025

Change History

officer appointed → LAU, Shing Chun

2026-06-08

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 9 Royal Crescent

2026-06-08

9 ROYAL CRESCENT

post town → Glasgow

2026-06-08

GLASGOW