Sustainable Asset Management Ltd

SC477661

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Workspace 3, Suite 3.17 17 Fullarton Road, Glasgow East Investment Park, Glasgow, G32 8YL

Incorporated 14/05/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

43999

Specialised construction activities

Officers

Christopher John Whitehead

director · Since 14/05/2014

British · Scotland · Age 53

Fraser Mackenzie

director · Since 20/08/2016

British · Scotland · Age 53

Former

Davidson Chalmers (Secretarial Services) Limited

corporate secretary · Resigned 16/08/2016

Persons with Significant Control

Mr Christopher John Whitehead

25–50% shares

25–50% votes

British · Scotland · Age 53

Workspace 3, Suite 3.17, 17 Fullarton Road, Glasgow, G32 8YL

Notified 06/04/2016

Mr Fraser Mackenzie

25–50% shares

25–50% votes

British · Scotland · Age 53

Workspace 3, Suite 3.17, 17 Fullarton Road, Glasgow, G32 8YL

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 19/10/2020Registered 02/11/2020

Change History

officer appointed → MACKENZIE, Fraser

2026-06-09

officer appointed → WHITEHEAD, Christopher John

2026-06-09

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Workspace 3, Suite 3.17 17 Fullarton Road

2026-06-09

WORKSPACE 3, SUITE 3.17 17 FULLARTON ROAD

post town → Glasgow

2026-06-09

GLASGOW