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
- CHEN, Jing Jing (director, born 06/1981, British) · from 2014-03-18, current
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.
Get the full asset and risk dossier on Sunshine Developments Scotland Ltd
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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