Sunax Limited

SC347665

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Rosendale Way, Glasgow, G72 0NJ

Incorporated 27/08/2008

Previously known as

Grovepine Limited · until 26/09/2008

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

82990

Other business support service activities

Officers

Andrew Bowie Braidwood

director · Since 12/09/2008

British · Scotland · Age 70

Scott Gray Mccallum Braidwood

director · Since 12/09/2008

British · Scotland · Age 64

Laura Braidwood

director · Since 03/02/2021

British · Scotland · Age 61

Former

Brian Reid Ltd.

corporate secretary · Resigned 12/09/2008

Stephen Mabbott Ltd.

corporate director · Resigned 12/09/2008

Persons with Significant Control

Mr Andrew Bowie Braidwood

25–50% shares

25–50% votes

British · Scotland · Age 70

6, Lady Jane Gate, Glasgow, G71 8BW

Notified 06/04/2016

Mr Scott Gray Mccallum Braidwood

25–50% shares

25–50% votes

British · Scotland · Age 64

4, Briarwell Road, Glasgow, G62 6AW

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

EASTLAKE DEVELOPMENTS LIMITED

Created 05/12/2013Registered 19/12/2013

Charge

outstanding

EASTLAKE DEVELOPMENTS LIMITED

Created 10/04/2013Registered 27/04/2013

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Rosendale Way

2026-06-07

ROSENDALE WAY

post town → Glasgow

2026-06-07

GLASGOW

officer appointed → BRAIDWOOD, Andrew Bowie

2026-06-07

officer appointed → BRAIDWOOD, Laura

2026-06-07

officer appointed → BRAIDWOOD, Scott Gray Mccallum

2026-06-07