SUNAMP LIMITED

active Company number SC293690

Private Limited by Shares · Incorporated on 25th Nov 2005

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SIC code: 72190
Registered office: Tranent, EH33 1RY
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2025

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Overview

SUNAMP LIMITED is a private limited by shares company based in Tranent. It was incorporated on 25th Nov 2005 and is currently showing its status as 'Active'. The company's stated activity is Other research and experimental development on natural sciences and engineering.

8 Directors View directors

1 Company at address

93 Companies in postcode View postcode

SICs

View other companies in Tranent (EH) with the same SIC code:

72190 — Other research and experimental development on natural sciences and engineering

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Victor Aguilera	Director	18th Oct 2019	This company	Chilean	View profile
Andrew Bissell	Director	18th Apr 2006	This company	British	View profile
Andrew Goodwin	Director	4th Apr 2016		British	View profile
Euan Lockhart	Director	8th Oct 2025	This company	British	View profile
Alexandra Lusty	Director	17th Apr 2026		British	View profile
Patricia Miller	Director	4th Apr 2016	This company	British	View profile
Philip Pittman	Director	8th Oct 2025		British	View profile
Grant Richardson	Director	28th Jul 2025	This company	British	View profile
Andrew John Bissell	PSC	6th Apr 2016	—	British	View profile
Equity Gap Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Highland Venture Capital Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Old College Capital Lp (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Par Advisers Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Scottish Enterprise (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Andrew Cameron Goodwin (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Nov 2005
Company type: Private Limited by Shares
SIC code: 72190
Accounts category: Group
Next accounts due: 31st Mar 2025
Last accounts made up: 31st Mar 2023
Accounting reference date: 31st Mar

Timeline

25th Nov 2005 Company incorporated
25th Nov 2005 MORTON FRASER SECRETARIES LIMITED appointed as Corporate nominee secretary
25th Nov 2005 MORTON FRASER DIRECTORS LIMITED appointed as Corporate nominee director
18th Apr 2006 Andrew Bissell appointed as Director
18th Apr 2006 MORTON FRASER DIRECTORS LIMITED resigned as Corporate nominee director
24th Oct 2012 Robert Pettigrew appointed as Director
28th Feb 2013 Santokh Gataora appointed as Director
18th Dec 2014 MORTON FRASER SECRETARIES LIMITED resigned as Corporate nominee secretary
28th Apr 2015 Lynne Ross appointed as Director
28th Apr 2015 John Millican appointed as Director
4th Apr 2016 Susan Lang-Bissell appointed as Director
4th Apr 2016 Andrew Goodwin appointed as Director
4th Apr 2016 Patricia Miller appointed as Director
6th Apr 2016 Andrew John Bissell appointed as PSC
6th Apr 2016 Equity Gap Limited appointed as Corporate PSC
6th Apr 2016 Highland Venture Capital Limited appointed as Corporate PSC
6th Apr 2016 Old College Capital Lp appointed as Corporate PSC
6th Apr 2016 Par Advisers Limited appointed as Corporate PSC
6th Apr 2016 Scottish Enterprise appointed as Corporate PSC
6th Apr 2016 Andrew Cameron Goodwin appointed as PSC
19th Dec 2017 Lynne Ross resigned as Director
19th Dec 2017 Stuart Rowell appointed as Director
26th Mar 2019 Martin Bloom appointed as Director
26th Mar 2019 Robert Pettigrew resigned as Director
18th Oct 2019 Victor Aguilera appointed as Director
18th Oct 2019 Equity Gap Limited ceased to be a Corporate PSC
18th Oct 2019 Highland Venture Capital Limited ceased to be a Corporate PSC
18th Oct 2019 Old College Capital Lp ceased to be a Corporate PSC
18th Oct 2019 Par Advisers Limited ceased to be a Corporate PSC
18th Oct 2019 Scottish Enterprise ceased to be a Corporate PSC
18th Oct 2019 Andrew Cameron Goodwin ceased to be a PSC
22nd Nov 2019 Santokh Gataora resigned as Director
15th Apr 2020 Martin Bloom resigned as Director
2nd Nov 2020 Hank Torbert appointed as Director
11th Dec 2024 Hank Torbert resigned as Director
13th Dec 2024 Philip Pittman appointed as Director
14th Jan 2025 John Millican resigned as Director
14th Jan 2025 Stuart Rowell resigned as Director
31st Mar 2025 Next accounts due
28th Jul 2025 Philip Pittman resigned as Director
28th Jul 2025 Susan Lang-Bissell resigned as Director
28th Jul 2025 Grant Richardson appointed as Director
8th Oct 2025 Philip Pittman appointed as Director
8th Oct 2025 Euan Lockhart appointed as Director
25th Nov 2025 Confirmation statement made up
17th Apr 2026 Alexandra Lusty appointed as Director

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