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Sunflower Property Investments Limited

SC646733

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

3 Burnside Drive, Denny, FK6 5EU
Incorporated 11/11/2019

Compliance

Last accounts

30/11/2024

micro entity

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Richard Kimberley

director · Since 11/11/2019

English · Scotland · Age 53

Former

Katerina Kimberley

director · Resigned 19/02/2024

Persons with Significant Control

Mr Richard Kimberley

Significant control

English · Scotland · Age 53

3 Burnside Drive, Denny, FK6 5EU

Notified 11/11/2019

Charges2 outstanding

Charge
satisfied

RICHARD KIMBERLEY · KATERINA KIMBERLEY · EMPOWERED TRUSTEES LTD · AS TRUSTEES OF THE RK PRIME PENSION PLAN SSAS (PSTR 20002554RA)

Created 04/01/2024Registered 09/01/2024Satisfied 22/08/2025
Charge
satisfied

THE MORTGAGE LENDER LIMITED

Created 17/12/2021Registered 06/01/2022Satisfied 22/08/2025
Charge
satisfied

THE MORTGAGE LENDER LIMITED

Created 17/12/2021Registered 06/01/2022Satisfied 22/08/2025
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 20/12/2021Registered 23/12/2021Satisfied 22/08/2025
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 18/08/2021Registered 08/09/2021
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 20/07/2021Registered 29/07/2021Satisfied 22/08/2025
Charge
satisfied

THE MORTGAGE WORKS (UK) PLC

Created 22/04/2021Registered 29/04/2021Satisfied 22/08/2025
Charge
satisfied

THE MORTGAGE WORKS (UK) PLC

Created 16/03/2021Registered 20/03/2021Satisfied 22/08/2025
Charge
outstanding

KATERINA KIMBERLEY · RICHARD KIMBERLEY · EMPOWERED TRUSTEES LIMITED

Created 29/01/2021Registered 02/02/2021

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line13 Burnside Drive
2026-06-10

3 BURNSIDE DRIVE

post townDenny
2026-06-10

DENNY

officer appointedKIMBERLEY, Richard
2026-06-10