Sumburgh Company Limited LERWICK


Founded in 1924, Sumburgh Company, classified under reg no. SC013085 is an active company. Currently registered at Bank Of Scotland Buildings ZE1 0EB, Lerwick the company has been in the business for one hundred years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 3 directors in the the firm, namely Denise B., Helen B. and Robert B.. In addition one secretary - Eric P. - is with the company. As of 30 April 2024, there were 3 ex directors - George B., Valmai B. and others listed below. There were no ex secretaries.

Sumburgh Company Limited Address / Contact

Office Address Bank Of Scotland Buildings
Office Address2 Hangcliff Lane
Town Lerwick
Post code ZE1 0EB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC013085
Date of Incorporation Tue, 25th Mar 1924
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 100 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Denise B.

Position: Director

Appointed: 18 August 2023

Helen B.

Position: Director

Appointed: 02 February 2010

Eric P.

Position: Secretary

Appointed: 01 November 2002

Robert B.

Position: Director

Appointed: 26 May 1993

George B.

Position: Director

Appointed: 22 April 1989

Resigned: 05 June 2010

Valmai B.

Position: Director

Appointed: 22 April 1989

Resigned: 14 May 1998

George P.

Position: Director

Appointed: 22 April 1989

Resigned: 31 October 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Helen B. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Robert B. This PSC owns 50,01-75% shares.

Helen B.

Notified on 10 June 2016
Nature of control: 25-50% shares

Robert B.

Notified on 10 June 2016
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 10th, January 2024
Free Download (3 pages)

Company search