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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

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 18/09/2026

Due 02/10/2027

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

Also on 25 other boards

Mr Jonathon Alexander Milne

director · Since 19/04/2016

BUILDER

BRITISH · SCOTLAND

Also on 87 other boards

Mr Richard Todd Milne

director · Since 19/04/2016

FARMER

BRITISH · SCOTLAND

Mr James Masson Pert

director · Since 19/04/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND

James Masson Pert

director · Since 19/04/2016

British · Scotland

Craig Keith Bruce

director · Since 19/04/2016

British · Scotland

Jonathon Alexander Milne

director · Since 19/04/2016

British · Scotland

Richard Todd Milne

director · Since 19/04/2016

British · Scotland

Former

David Scot Stewart

director · Resigned 22/04/2022

Persons with Significant Control

Pert Bruce Construction Limited

25–50% shares
25–50% votes

Reg: Sc 284392 · Companies House · Limited Company

Notified 19/04/2016

Fmg Devs Limited

25–50% shares
25–50% votes

Reg: Sc 633661 · 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