Sunnymead Holdings Ltd

SC524290

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

Stand 12a The Fruit Market, Blochairn Road, Glasgow, G21 2DU

Incorporated 15/01/2016

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Wendy Paterson

secretary · Since 15/01/2016

Robert John Paterson

director · Since 15/01/2016

British · Scotland · Age 53

Persons with Significant Control

Mr Robert John Paterson

75–100% shares

75–100% votes

British · Scotland · Age 53

Stand 12a, The Fruit Market, Glasgow, G21 2DU

Notified 08/04/2016

Charges1 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/04/2016Registered 13/04/2016Satisfied 04/10/2018

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 08/04/2016Registered 13/04/2016

Change History

officer appointed → PATERSON, Wendy

2026-06-07

officer appointed → PATERSON, Robert John

2026-06-07

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Stand 12a The Fruit Market

2026-06-07

STAND 12A THE FRUIT MARKET

post town → Glasgow

2026-06-07

GLASGOW