SUNAMP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sunamp Limited. The company was founded 19 years ago and was given the registration number SC293690. The firm's registered office is in TRANENT. You can find them at 1 Satellite Park, Macmerry, Tranent, East Lothian. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name	:	SUNAMP LIMITED
Company Number	:	SC293690
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 November 2005
End of financial year	:	31 March 2022
Jurisdiction	:	Scotland
Industry Codes	:	72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address	:	1 Satellite Park, Macmerry, Tranent, East Lothian, EH33 1RY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Satellite Park, Macmerry, Tranent, EH33 1RY	Director	18 October 2019	Active
1, Wedderburn Court, Inveresk, Musselburgh, Scotland, EH21 7TU	Director	18 April 2006	Active
1, Satellite Park, Macmerry, Tranent, EH33 1RY	Director	04 April 2016	Active
1, Satellite Park, Macmerry, Tranent, EH33 1RY	Director	04 April 2016	Active
1, Satellite Park, Macmerry, Tranent, EH33 1RY	Director	04 April 2016	Active
34, Lygon Road, Edinburgh, Scotland, EH16 5QA	Director	28 April 2015	Active
36, Bonaly Wester, Edinburgh, United Kingdom,	Director	19 December 2017	Active
1783, Coliseum Street, Apt D, New Orleans, United States,	Director	02 November 2020	Active
5th, Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH2 1JX	Corporate Nominee Secretary	25 November 2005	Active
50, Eton Avenue, London, England, NW3 3HJ	Director	26 March 2019	Active
1, Satellite Park, Macmerry, Tranent, Scotland, EH33 1RY	Director	28 February 2013	Active
1, Satellite Park, Macmerry, Tranent, Scotland, EH33 1RY	Director	24 October 2012	Active
Craigower, Doune Road, Dunblane, United Kingdom, FK15 9AT	Director	28 April 2015	Active
30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX	Corporate Nominee Director	25 November 2005	Active

People with Significant Control

Old College Capital Lp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Old College, South Bridge, Edinburgh, Scotland, EH8 9YL
Nature of control	:	Significant influence or control

Mr Andrew Cameron Goodwin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1973
Nationality	:	British
Address	:	1, Satellite Park, Tranent, EH33 1RY
Nature of control	:	Significant influence or control

Equity Gap Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	302, St. Vincent Street, Glasgow, Scotland, G2 5RZ
Nature of control	:	Significant influence or control

Highland Venture Capital Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	3, Attadale Road, Inverness, Scotland, IV3 5QH
Nature of control	:	Significant influence or control

Par Advisers Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	3a, Dublin Meuse, Edinburgh, Scotland, EH3 6NW
Nature of control	:	Significant influence or control

Scottish Enterprise
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Atrium Court, 50, Waterloo Street, Glasgow, Scotland, G2 6HQ
Nature of control	:	Significant influence or control

Mr Andrew John Bissell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1965
Nationality	:	British
Address	:	1, Satellite Park, Tranent, EH33 1RY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

SUNAMP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement