The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mcclung, Colin Alexander
    Property Manager born in February 1965
    Individual (4 offsprings)
    Officer
    2018-03-14 ~ now
    OF - director → CIF 0
    Mr Colin Alexander Mcclung
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    2018-03-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Mcclung, Jane Elizabeth
    Property Manager born in February 1965
    Individual (1 offspring)
    Officer
    2018-09-10 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Mr Alastair Weir Mcclung
    Born in April 1967
    Individual (5 offsprings)
    Person with significant control
    2018-06-27 ~ 2018-08-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (21 offsprings)
    Officer
    2018-03-14 ~ 2018-03-14
    OF - director → CIF 0
  • 3
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19, Canning Street, Edinburgh, United Kingdom
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2018-03-14 ~ 2018-03-14
    PE - director → CIF 0
    Person with significant control
    2018-03-14 ~ 2018-03-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, United Kingdom
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-03-14 ~ 2018-03-14
    PE - secretary → CIF 0
parent relation
Company in focus

SUNNYBRAE PROPERTY LTD

Previous name
AGHOCO 5004 LIMITED - 2018-08-28
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-09-30
Property, Plant & Equipment
178,357 GBP2023-09-30
191,551 GBP2022-03-31
Total Inventories
1,696,504 GBP2023-09-30
821,067 GBP2022-03-31
Debtors
493,907 GBP2023-09-30
552,634 GBP2022-03-31
Current assets - Investments
50,200 GBP2023-09-30
50,200 GBP2022-03-31
Cash at bank and in hand
4,095 GBP2023-09-30
118,980 GBP2022-03-31
Current Assets
2,244,706 GBP2023-09-30
1,542,881 GBP2022-03-31
Creditors
Current
1,042,915 GBP2023-09-30
121,854 GBP2022-03-31
Net Current Assets/Liabilities
1,201,791 GBP2023-09-30
1,421,027 GBP2022-03-31
Total Assets Less Current Liabilities
1,380,148 GBP2023-09-30
1,612,578 GBP2022-03-31
Equity
Called up share capital
342 GBP2023-09-30
342 GBP2022-03-31
Retained earnings (accumulated losses)
1,379,806 GBP2023-09-30
1,612,236 GBP2022-03-31
Equity
1,380,148 GBP2023-09-30
1,612,578 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-09-30
42021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
97,046 GBP2023-09-30
82,222 GBP2022-03-31
Computers
1,532 GBP2023-09-30
1,532 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
206,984 GBP2023-09-30
202,860 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,459 GBP2023-09-30
10,715 GBP2022-03-31
Computers
1,168 GBP2023-09-30
594 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,627 GBP2023-09-30
11,309 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,744 GBP2022-04-01 ~ 2023-09-30
Computers
574 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,318 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
69,587 GBP2023-09-30
71,507 GBP2022-03-31
Computers
364 GBP2023-09-30
938 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
493,907 GBP2023-09-30
552,634 GBP2022-03-31
Trade Creditors/Trade Payables
Current
335,772 GBP2023-09-30
33,461 GBP2022-03-31
Other Taxation & Social Security Payable
Current
49,043 GBP2023-09-30
65,038 GBP2022-03-31
Other Creditors
Current
658,100 GBP2023-09-30
23,355 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
342 shares2023-09-30
Related profiles found in government register
  • SUNNYBRAE PROPERTY LTD
    Info
    AGHOCO 5004 LIMITED - 2018-08-28
    Registered number SC591393
    South House South House, Firth Home Farm, Roslin, Midlothian EH25 9QQ
    Private Limited Company incorporated on 2018-03-14 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • SUNNYBRAE PROPERTY LTD
    S
    Registered number SC591393
    20, School Green, Lasswade, Scotland, EH18 1NB
    CIF 1 CIF 2
  • SUNNYBRAE PROPERTY LTD
    S
    Registered number Sc591393
    20, School Green, Lasswade, Scotland, EH18 1NB
    Company Limited By Shares in Register Of Companies, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 6 St. Colme Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -46,491 GBP2023-09-30
    Officer
    2021-09-28 ~ now
    CIF 1 - director → ME
Ceased 2
  • 1
    6 St. Colme Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -46,491 GBP2023-09-30
    Officer
    2021-09-28 ~ 2021-11-23
    CIF 2 - director → ME
    Person with significant control
    2021-09-28 ~ 2021-11-23
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    111 Swanston Road, Edinburgh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,049,496 GBP2023-12-31
    Person with significant control
    2018-06-27 ~ 2018-06-28
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.