Sunnyside Avenue Limited

SC605328

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

18 Sunnyside Avenue, Brightons, Falkirk, FK2 0GE

Incorporated 15/08/2018

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Stephen Small

secretary · Since 15/08/2018

director · Since 15/08/2018

DOCTOR

BRITISH · SCOTLAND · Age 52

Also on 3 other boards

Mr Stephen Thomas Small

director · Since 15/08/2018

SOLICITOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

secretary · Since 15/08/2018

director · Since 15/08/2018

British · Scotland · Age 52

Stephen Thomas Small

director · Since 15/08/2018

British · Scotland · Age 53

Persons with Significant Control

Mr Stephen Thomas Small

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 53

18, Sunnyside Avenue, Falkirk, FK2 0GE

Notified 15/08/2018

Dr Diana Raj

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 52

18, Sunnyside Avenue, Falkirk, FK2 0GE

Notified 15/08/2018

Charges11 outstanding

Charge

outstanding

ALDERMORE BANK PLC

Created 01/08/2025Registered 19/08/2025

Charge

outstanding

ALDERMORE BANK PLC

Created 01/08/2025Registered 19/08/2025

Charge

outstanding

PARAGON BANK PLC

Created 22/07/2025Registered 30/07/2025

Charge

outstanding

THE MORTGAGE WORKS

Created 04/04/2025Registered 14/04/2025

Charge

outstanding

THE MORTGAGE WORKS

Created 11/04/2025Registered 14/04/2025

Charge

outstanding

ALDERMORE BANK PLC

Created 29/01/2025Registered 06/02/2025

Charge

outstanding

ALDERMORE BANK PLC

Created 31/01/2025Registered 31/01/2025

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 10/11/2022Registered 14/11/2022

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 14/01/2022Registered 19/01/2022

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 02/12/2021Registered 06/12/2021

Charge

satisfied

THE MORTGAGE WORKS (UK) PLC

Created 29/08/2019Registered 19/09/2019Satisfied 24/01/2025

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 20/07/2019Registered 24/07/2019

Change History

status → active

2026-06-12

Active

type → ltd

2026-06-12

Private Limited Company

address line1 → 18 Sunnyside Avenue

2026-06-12

18 SUNNYSIDE AVENUE

post town → Falkirk

2026-06-12

FALKIRK

officer appointed → SMALL, Stephen

2026-06-12

officer appointed → RAJ, Diana, Dr

2026-06-12

officer appointed → SMALL, Stephen Thomas

2026-06-12