Sunamp Limited

SC293690

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)
10 outstanding charges (-10)

Details

1 Satellite Park, Macmerry, Tranent, EH33 1RY

Incorporated 25/11/2005

Previously known as

York Place (No. 358) Limited · until 03/02/2006

Compliance

Last accounts

31/03/2023

group

Next accounts due

31/03/2025

Overdue

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Andrew John Bissell

director · Since 18/04/2006

DIRECTOR

BRITISH · SCOTLAND · Age 60

Patricia Anne Miller

director · Since 04/04/2016

NONE

BRITISH · SCOTLAND · Age 59

Mr Andrew Cameron Goodwin

director · Since 04/04/2016

NONE

BRITISH · SWITZERLAND · Age 53

Also on 4 other boards

Victor Aguilera

director · Since 18/10/2019

MANAGING PARTNER, ENGINEER

CHILEAN · CHILE · Age 53

Mr Grant Alexander Richardson

director · Since 28/07/2025

CEO

BRITISH · SCOTLAND · Age 57

Mr Euan Bruce Lockhart

director · Since 08/10/2025

DIRECTOR

BRITISH · SCOTLAND · Age 58

Mr Philip John Pittman Bsc (Hons)

director · Since 08/10/2025

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 3 other boards

Mrs Alexandra Louise Lusty

director · Since 17/04/2026

BRITISH · SCOTLAND · Age 53

Also on 2 other boards

Andrew John Bissell

director · Since 18/04/2006

British · Scotland · Age 60

Patricia Anne Miller

director · Since 04/04/2016

British · Scotland · Age 59

Andrew Cameron Goodwin

director · Since 04/04/2016

British · Switzerland · Age 53

Victor Aguilera

director · Since 18/10/2019

Chilean · Chile · Age 53

Grant Alexander Richardson

director · Since 28/07/2025

British · Scotland · Age 57

Philip John Pittman

director · Since 08/10/2025

British · Scotland · Age 63

Euan Bruce Lockhart

director · Since 08/10/2025

British · Scotland · Age 58

Alexandra Louise Lusty

director · Since 17/04/2026

British · Scotland · Age 53

Former

Morton Fraser Directors Limited

corporate nominee director · Resigned 18/04/2006

Morton Fraser Secretaries Limited

corporate nominee secretary · Resigned 18/12/2014

Lynne Ross

director · Resigned 19/12/2017

Robert Martin Pettigrew

director · Resigned 26/03/2019

Santokh Singh Gataora

director · Resigned 22/11/2019

Martin David Howard Bloom

director · Resigned 15/04/2020

Hank Torbert

director · Resigned 11/12/2024

John Gilbert Millican

director · Resigned 14/01/2025

Stuart Rowell

director · Resigned 14/01/2025

Susan Margaret Lang-Bissell

director · Resigned 28/07/2025

Philip John Pittman

director · Resigned 28/07/2025

Persons with Significant Control

Mr Andrew John Bissell

25–50% shares

25–50% votes

British · Scotland · Age 60

1, Satellite Park, Tranent, EH33 1RY

Notified 06/04/2016

Former PSCs

Old College Capital Lp

Ceased 18/10/2019

Mr Andrew Cameron Goodwin

Ceased 18/10/2019

Equity Gap Limited

Ceased 18/10/2019

Highland Venture Capital Limited

Ceased 18/10/2019

Par Advisers Limited

Ceased 18/10/2019

Scottish Enterprise

Ceased 18/10/2019