Sunbury Properties Ltd.

SC268733

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

29 outstanding charges (-10)

Details

Brewlands House, Abbey Road, Dalkeith, EH22 3AD

Incorporated 03/06/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

secretary · Since 03/06/2004

British

director · Since 03/06/2004

British · Scotland · Age 59

Stuart Mcmartin

director · Since 03/06/2004

British · Scotland · Age 58

Persons with Significant Control

Mr Stuart Mcmartin

25–50% shares

British · Scotland · Age 58

Brewlands House, Dalkeith, EH22 3AD

Notified 01/01/2017

Mrs Julie Mcmartin

25–50% shares

British · Scotland · Age 59

Brewlands House, Dalkeith, EH22 3AD

Notified 01/01/2017

Miss Caitlin Sarah Mcmartin

25–50% shares

British · Scotland · Age 28

Brewlands House, Dalkeith, EH22 3AD

Notified 01/01/2017

Charges29 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2014Registered 10/10/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2014Registered 10/10/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2014Registered 10/10/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2014Registered 10/10/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2014Registered 10/10/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2014Registered 10/10/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/10/2014Registered 10/10/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/10/2014Registered 10/10/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/10/2014Registered 10/10/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/10/2014Registered 10/10/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2014Registered 10/10/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2014Registered 10/10/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2014Registered 10/10/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2014Registered 10/10/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2014Registered 10/10/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2014Registered 10/10/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2014Registered 10/10/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/09/2014Registered 26/09/2014

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/02/2005Registered 04/03/2005

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/01/2005Registered 27/01/2005

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/01/2005Registered 27/01/2005

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/12/2004Registered 21/12/2004

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 26/11/2004Registered 11/12/2004

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/11/2004Registered 07/12/2004

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/10/2004Registered 03/11/2004

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/10/2004Registered 30/10/2004

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/10/2004Registered 28/10/2004

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/10/2004Registered 15/10/2004

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/08/2004Registered 07/09/2004

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Brewlands House

2026-06-07

BREWLANDS HOUSE

post town → Dalkeith

2026-06-07

DALKEITH