Sunax (Design & Build) Limited

SC508681

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

1 Rosendale Way, Blantyre, Glasgow, G72 0NJ

Incorporated 18/06/2015

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Scott Gray Mccallum Braidwood

director · Since 18/06/2015

British · Scotland · Age 64

Laura Braidwood

director · Since 03/02/2021

British · Scotland · Age 61

Former

Andrew Bowie Braidwood

director · Resigned 26/10/2021

Rona Braidwood

director · Resigned 26/10/2021

Persons with Significant Control

Mr Scott Gray Mccallum Braidwood

25–50% shares

25–50% votes

British · Scotland · Age 64

1, Rosendale Way, Glasgow, G72 0NJ

Notified 06/04/2016

Laura Braidwood

25–50% shares

British · Scotland · Age 61

1, Rosendale Way, Glasgow, G72 0NJ

Notified 03/02/2021

Former PSCs

Mr Andrew Bowie Braidwood

Ceased 26/10/2021

Mrs Rona Braidwood

Ceased 26/10/2021

Charges1 outstanding

A registered charge

outstanding

Tab Intermediate Holdco Limited

All and whole the property known as and forming 299 west george street, glasgow G2 4LF being the subjects registered in the land register of scotland under title number GLA79832.

Created 17/12/2025Registered 18/12/2025

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → 1 Rosendale Way

2026-06-07

1 ROSENDALE WAY

post town → Glasgow

2026-06-07

GLASGOW