Sumac House Limited

SC553081

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

26 Vinicombe Street, C/O Ka Pao - Botanic Gardens Garage, Glasgow, G12 8BE

Incorporated 21/12/2016

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Dawn Macdonald

director · Since 21/12/2016

British · Scotland · Age 43

Jonathan Christopher Macdonald

director · Since 21/12/2016

British · United Kingdom · Age 42

Paul Christopher Kane

director · Since 27/01/2017

British · Scotland · Age 61

Persons with Significant Control

Mr Jonathan Christopher Macdonald

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 42

26, Vinicombe Street, Glasgow, G12 8BE

Notified 21/12/2016

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 08/05/2017Registered 11/05/2017

Charge

outstanding

HSBC BANK PLC

Created 07/04/2017Registered 12/04/2017

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 26 Vinicombe Street

2026-06-08

26 VINICOMBE STREET

post town → Glasgow

2026-06-08

GLASGOW

officer appointed → KANE, Paul Christopher

2026-06-08

officer appointed → MACDONALD, Dawn

2026-06-08

officer appointed → MACDONALD, Jonathan Christopher

2026-06-08