Sunshine Developments Scotland Ltd

Company SC472785 · Active · incorporated 18/03/2014 · Kirkcaldy KY2 5DH · Private Limited Company

Nature of business: 64209 - Activities of other holding companies n.e.c. | 68209 - Other letting and operating of own or leased real estate

Who controls it

• Mr Jing Jing Chen (person, born 06/1981, British, resident United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
• Mrs Wei Dai (person, born 02/1981, British, resident Scotland)
  ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors · from 2016-04-06, ceased 2022-09-26

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Charges

17 charges registered, 11 outstanding.

• 2023-06-27, outstanding, in favour of Lendinvest Btl Limited
• 2022-08-25, outstanding, in favour of Allica Bank Limited
• 2022-08-25, outstanding, in favour of Allica Bank Limited
• 2022-08-25, outstanding, in favour of Allica Bank Limited
• 2022-08-25, outstanding, in favour of Allica Bank Limited

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Sunshine Properties Fife Ltd (SC125072)
• Sunshine Rm Ltd (SC758511)
• Sunshine Housing Limited (SC715067)
• Sunshine Developments Ltd (06604457)
• Sunshine Dwellings Limited (13739230)
• Sunshine Family Properties Limited (SC657487)
• Sunshine UK Estates Ltd (13211908)
• Sunshine Builders Ltd (13649151)

Check this company on Companies House.