Sunnyside Estate Limited

SC533083

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

Munros House Broomfield Industrial Estate, Broomfield Road, Montrose, DD10 8SY

Incorporated 19/04/2016

Compliance

Last accounts

31/10/2024

unaudited abridged

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Craig Keith Bruce

director · Since 19/04/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 25 other boards

Mr Jonathon Alexander Milne

director · Since 19/04/2016

BUILDER

BRITISH · SCOTLAND · Age 56

Also on 87 other boards

Mr Richard Todd Milne

director · Since 19/04/2016

FARMER

BRITISH · SCOTLAND · Age 54

Mr James Masson Pert

director · Since 19/04/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 67

Craig Keith Bruce

director · Since 19/04/2016

British · Scotland · Age 52

Jonathon Alexander Milne

director · Since 19/04/2016

British · Scotland · Age 56

Richard Todd Milne

director · Since 19/04/2016

British · Scotland · Age 54

James Masson Pert

director · Since 19/04/2016

British · Scotland · Age 67

Former

David Scot Stewart

director · Resigned 22/04/2022

Persons with Significant Control

Pert Bruce Construction Limited

25–50% shares

25–50% votes

Munros House, Broomfield Industrial Estate, Montrose, DD10 8SY

Reg: Sc 284392 · Companies House · Limited Company

Notified 19/04/2016

Fmg Devs Limited

25–50% shares

25–50% votes

9, Great Stuart Street, Edinburgh, EH3 7TP

Reg: Sc 266291 · Companies House · Limited Company

Notified 19/04/2016

Charges2 outstanding

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 15/07/2020Registered 16/07/2020Satisfied 28/09/2022

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 29/06/2020Registered 13/07/2020Satisfied 10/03/2023

Charge

outstanding

THE SCOTTISH MINISTERS

Created 11/08/2016Registered 18/08/2016

Charge

outstanding

THE SCOTTISH MINISTERS

Created 11/08/2016Registered 18/08/2016

Change History

status → active

2026-06-12

Active

type → ltd

2026-06-12

Private Limited Company

address line1 → Munros House Broomfield Industrial Estate

2026-06-12

MUNROS HOUSE BROOMFIELD INDUSTRIAL ESTATE

post town → Montrose

2026-06-12

MONTROSE