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Sussed Sustainability Limited

SC668273

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

89 Minerva Street, Glasgow, G3 8LE
Incorporated 22/07/2020

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

74901
Environmental consulting activities

Officers

Mr Mathew Lloyd Bridgestock

director · Since 22/07/2020

ARCHITECT

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Mr Mark Stuart Ellson

director · Since 22/07/2020

ARCHITECT

BRITISH · SCOTLAND · Age 45

Also on 2 other boards

Mrs Leanne Hannah

director · Since 22/07/2020

SUSTAINABILITY CONSULTANT

BRITISH · SCOTLAND · Age 45

Also on 1 other board

Mr Callum Mctaggart Houston

director · Since 22/07/2020

ARCHITECT

BRITISH · SCOTLAND · Age 53

Also on 6 other boards

Mathew Lloyd Bridgestock

director · Since 22/07/2020

British · Scotland · Age 48

Mark Stuart Ellson

director · Since 22/07/2020

British · Scotland · Age 45

Leanne Hannah

director · Since 22/07/2020

British · Scotland · Age 45

Callum Mctaggart Houston

director · Since 22/07/2020

British · Scotland · Age 53

Persons with Significant Control

John Gilbert Architects Ltd

25–50% shares
25–50% votes
Appoint directors

201 The White Studios Templeton Business Centre, 62 Templeton Street, Glasgow, G40 1DA

Reg: Sc347770 · Uk Register Of Companies · Private Company Limited By Shares

Notified 22/07/2020

Holmes Miller Limited

25–50% shares
25–50% votes
Appoint directors

89, Minerva Street, Glasgow, G3 8LE

Reg: Sc400828 · Uk Register Of Companies · Private Company Limited By Shares

Notified 22/07/2020

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line189 Minerva Street
2026-06-26

89 MINERVA STREET

post townGlasgow
2026-06-26

GLASGOW