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, Jane Elizabeth
Born in February 1965Individual (1 offspring)Officer
2018-09-10 ~ nowOF - Director → CIF 0 - 2
Mcclung, Colin Alexander
Born in February 1965Individual (4 offsprings)Officer 2018-03-14 ~ nowOF - Director → CIF 0Mr Colin Alexander Mcclung
Born in February 1965Individual (4 offsprings)Person with significant control 2018-03-14 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
4
- 1
Walker, Andrew Graham Alexander
Solicitor born in October 1968Individual (20 offsprings)Officer 2018-03-14 ~ 2018-03-14OF - Director → CIF 0 - 2
Mr Alastair Weir Mcclung
Born in April 1967Individual (5 offsprings)Person with significant control 2018-06-27 ~ 2018-08-27PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3HBJG LIMITED - 2017-06-01HBJGW LIMITED - 2011-04-28HENJAC 193 LIMITED - 1990-05-14HENDERSON & JACKSON LIMITED - 1993-06-02HENDERSON BOYD JACKSON LIMITED - 2006-03-09
Exchange Tower, 19, Canning Street, Edinburgh, United KingdomActive Corporate (11 parents, 25 offsprings)Equity (Company account)3 GBP2024-03-31Officer2018-03-14 ~ 2018-03-14PE - Director → CIF 0Person with significant control2018-03-14 ~ 2018-03-14PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4HENJAC SECRETARIAL LIMITED - 1993-07-02HBJ SECRETARIAL LIMITED - 2006-03-09HENJAC 168 LIMITED - 1992-08-17HBJGW SECRETARIAL LIMITED - 2011-04-28HBJG SECRETARIAL LIMITED - 2017-06-01Exchange Tower, 19, Canning Street, Edinburgh, United KingdomActive Corporate (12 parents, 335 offsprings)Equity (Company account)2 GBP2024-03-31Officer2018-03-14 ~ 2018-03-14PE - Secretary → CIF 0
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
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
194,655 GBP2024-09-30
178,357 GBP2023-09-30
Total Inventories
1,696,504 GBP2023-09-30
Debtors
284,200 GBP2024-09-30
493,907 GBP2023-09-30
Current assets - Investments
50,200 GBP2024-09-30
50,200 GBP2023-09-30
Cash at bank and in hand
218,676 GBP2024-09-30
4,095 GBP2023-09-30
Current Assets
553,076 GBP2024-09-30
2,244,706 GBP2023-09-30
Creditors
Current
11,978 GBP2024-09-30
1,042,915 GBP2023-09-30
Net Current Assets/Liabilities
541,098 GBP2024-09-30
1,201,791 GBP2023-09-30
Total Assets Less Current Liabilities
735,753 GBP2024-09-30
1,380,148 GBP2023-09-30
Equity
Called up share capital
342 GBP2024-09-30
342 GBP2023-09-30
Retained earnings (accumulated losses)
735,411 GBP2024-09-30
1,379,806 GBP2023-09-30
Equity
735,753 GBP2024-09-30
1,380,148 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
108,310 GBP2024-09-30
108,406 GBP2023-09-30
Plant and equipment
125,123 GBP2024-09-30
97,046 GBP2023-09-30
Computers
1,532 GBP2024-09-30
1,532 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
234,965 GBP2024-09-30
206,984 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,911 GBP2024-09-30
27,459 GBP2023-09-30
Computers
1,399 GBP2024-09-30
1,168 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,310 GBP2024-09-30
28,627 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,452 GBP2023-10-01 ~ 2024-09-30
Computers
231 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,683 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Short leasehold
108,310 GBP2024-09-30
Plant and equipment
86,212 GBP2024-09-30
69,587 GBP2023-09-30
Computers
133 GBP2024-09-30
364 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
284,200 GBP2024-09-30
Current, Amounts falling due within one year
493,907 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,114 GBP2024-09-30
335,772 GBP2023-09-30
Other Taxation & Social Security Payable
Current
49,043 GBP2023-09-30
Other Creditors
Current
9,864 GBP2024-09-30
658,100 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
172 shares2024-09-30
Class 2 ordinary share
85 shares2024-09-30
Class 3 ordinary share
85 shares2024-09-30
Related profiles found in government register
SUNNYBRAE PROPERTY LTD
InfoAGHOCO 5004 LIMITED - 2018-08-28Registered number SC591393South House South House, Firth Home Farm, Roslin, Midlothian EH25 9QQPRIVATE LIMITED COMPANY incorporated on 2018-03-14 (7 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-13CIF 0SUNNYBRAE PROPERTY LTD
SRegistered number SC591393CIF 1 CIF 220, School Green, Lasswade, Scotland, EH18 1NBSUNNYBRAE PROPERTY LTD
SRegistered number Sc59139320, School Green, Lasswade, Scotland, EH18 1NBCompany Limited By Shares in Register Of Companies, ScotlandCIF 3
Offspring entities and appointments
Active
1
- 6 St. Colme Street, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)-51,165 GBP2024-09-30Officer 2021-09-28 ~ nowCIF 1 - Director → ME
Ceased
2
- 16 St. Colme Street, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)-51,165 GBP2024-09-30Officer 2021-09-28 ~ 2021-11-23CIF 2 - Director → MEPerson with significant control 2021-09-28 ~ 2021-11-23CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2111 Swanston Road, EdinburghActive Corporate (3 parents, 1 offspring)Equity (Company account)5,251,948 GBP2024-12-31Person with significant control 2018-06-27 ~ 2018-06-28CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.