Sustainable Asset Management Ltd GLASGOW


Founded in 2014, Sustainable Asset Management, classified under reg no. SC477661 is an active company. Currently registered at 53 Bothwell Street G2 6TB, Glasgow the company has been in the business for 10 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Fraser M., Christopher W.. Of them, Christopher W. has been with the company the longest, being appointed on 14 May 2014 and Fraser M. has been with the company for the least time - from 20 August 2016. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Sustainable Asset Management Ltd Address / Contact

Office Address 53 Bothwell Street
Office Address2 Mercantile Chambers
Town Glasgow
Post code G2 6TB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC477661
Date of Incorporation Wed, 14th May 2014
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Fraser M.

Position: Director

Appointed: 20 August 2016

Christopher W.

Position: Director

Appointed: 14 May 2014

Davidson Chalmers Stewart (secretarial Services) Limited

Position: Corporate Secretary

Appointed: 14 May 2014

Resigned: 16 August 2016

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we identified, there is Christopher W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Fraser M. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Fraser M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1896 9457 6472 6792 81210 4755 542
Current Assets114 57343 04233 59188 95434 21659 24880 138
Debtors 14 48436 09725 94486 27531 40448 77374 596
Net Assets Liabilities137914 46114 98124 44731 71240 82960 182
Other Debtors 3 2239 3664 135 4 0571 26111 222
Other
Amounts Owed To Other Related Parties Other Than Directors 13 30023 55117 68857 500   
Corporation Tax Payable 943 2701222 2201 7042 1384 540
Creditors 14 19428 58118 61064 5072 50418 41919 956
Net Current Assets Liabilities137914 46114 98124 44731 71240 82960 182
Other Creditors 8001 760800800800800800
Other Taxation Social Security Payable    3 987  2 316
Total Assets Less Current Liabilities137914 46114 98124 44731 71240 82960 182
Trade Creditors Trade Payables      15 48112 300
Trade Debtors Trade Receivables 11 26126 73121 80986 27527 34747 51263 374

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 28th, December 2023
Free Download (5 pages)

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