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Nom

Sunamp Limited

Adresse
Unit 1
Satellite Park
Macmerry
Tranent
EH33 1RY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 septembre 2021
Société Numéro de Registre SC293690 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Sociétéactive
Noms Précédents
  • York Place (NO. 358) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    Bissell, Andrew John Status: Active Notified: 06/04/2016 Date of Birth: 12/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Equity Gap Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2019 Companies House Number: Sc378060 Nature of Control
  • Significant influence or control
  • Goodwin, Andrew Cameron Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2019 Date of Birth: 02/1973 Nature of Control
  • Significant influence or control
  • gb-flag GB Highland Venture Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2019 Companies House Number: Sc301682 Nature of Control
  • Significant influence or control
  • gb-flag GB Old College Capital Lp Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2019 Companies House Number: Sl009405 Nature of Control
  • Significant influence or control
  • gb-flag GB Par Advisers Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2019 Companies House Number: Sc338649 Nature of Control
  • Significant influence or control
  • gb-flag GB Scottish Enterprise Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2019 Nature of Control
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Aguilera, Victor Macmerry, Tranent, East Lothian Status: Active Notified: 18/10/2019 Date of Birth: 12/1972 Occupation: Managing Partner, Engineer Role: Director Country of Residence: Chile Nationality: Chilean
    Bissell, Andrew John Inveresk, Musselburgh, Scotland Status: Active Notified: 18/04/2006 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Goodwin, Andrew Cameron Macmerry, Tranent, East Lothian Status: Active Notified: 04/04/2016 Date of Birth: 02/1973 Occupation: None Role: Director Country of Residence: Switzerland Nationality: British
    Lang-Bissell, Susan Margaret Macmerry, Tranent, East Lothian Status: Active Notified: 04/04/2016 Date of Birth: 08/1962 Occupation: None Role: Director Country of Residence: Scotland Nationality: British
    Miller, Patricia Anne Macmerry, Tranent, East Lothian Status: Active Notified: 04/04/2016 Date of Birth: 05/1967 Occupation: None Role: Director Country of Residence: Scotland Nationality: British
    Millican, John Gilbert Edinburgh, Scotland Status: Active Notified: 28/04/2015 Date of Birth: 08/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rowell, Stuart Edinburgh, United Kingdom Status: Active Notified: 19/12/2017 Date of Birth: 04/1963 Occupation: Consultant Role: Director Country of Residence: Scotland Nationality: British
    Torbert, Hank Apt D, New Orleans, United States Status: Active Notified: 02/11/2020 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (9)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059