Back to search

Sunter Investments Limited

SC248962

active
ltd
scotland
Companies House
Accounts overdue
Health Score
40 / 100

Notable Risks

10/30
Filing
0/30
Financial
30/40
Risk
  • Accounts filing overdue (-15)
  • 14 outstanding charges (-10)

Details

1 Royal Crescent, Glasgow, G3 7SL
Incorporated 07/05/2003

Previously known as

Sunter Property Development Limited · until 18/06/2010

Compliance

Last accounts

31/05/2024

total exemption full

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

64304
Activities of open-ended investment companies

Officers

Mr Kenneth Robert Sunter

director · Since 07/05/2003

FINANCE MANAGER

BRITISH · SCOTLAND · Age 59

Also on 5 other boards

Kenneth Robert Sunter

director · Since 07/05/2003

British · Scotland · Age 59

Former

First Scottish Secretaries Limited

corporate nominee secretary · Resigned 07/05/2003

First Scottish International Services Limited

corporate nominee director · Resigned 07/05/2003

Stephen Sunter

secretary · Resigned 31/01/2018

Persons with Significant Control

Mr Kenneth Robert Sunter

75–100% shares
75–100% votes

British · Scotland · Age 59

Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA

Notified 06/04/2016

Charges14 outstanding

Charge
outstanding

LENDINVEST BTL LIMITED

Created 15/09/2025Registered 16/09/2025
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 02/03/2021Registered 10/03/2021
Charge
outstanding

LENDINVEST BTL LIMITED

Created 09/12/2020Registered 22/12/2020
Charge
outstanding

LENDINVEST BTL LIMITED

Created 21/12/2020Registered 22/12/2020
Charge
outstanding

LENDINVEST BTL LIMITED

Created 22/10/2020Registered 28/10/2020
Charge
outstanding

LENDINVEST BTL LIMITED

Created 15/10/2020Registered 22/10/2020
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 07/02/2019Registered 16/02/2019
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 18/08/2018Registered 04/09/2018
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 08/06/2018Registered 19/06/2018
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 08/06/2018Registered 19/06/2018
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 04/04/2018Registered 17/04/2018
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 04/04/2018Registered 17/04/2018
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 04/04/2018Registered 17/04/2018
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 02/02/2018Registered 06/02/2018Satisfied 12/10/2020
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/08/2009Registered 25/08/2009

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line11 Royal Crescent
2026-06-13

1 ROYAL CRESCENT

post townGlasgow
2026-06-13

GLASGOW

officer appointedSUNTER, Kenneth Robert
2026-06-13