SUNDOWN LIMITED

Company summary

2 outstanding charges

Company number: SC079030
Status: DISSOLVED
Incorporated / age: 7 June 198236 years
Registered office: 41 Commercial Street, Leith, Edinburgh, EH6 6JD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 12 November 2026 at 20:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
41 Commercial Street, Leith, Edinburgh, EH6 6JD
Nature of business
Non-trading company
Dormant Company

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAWDSLEY, Siobhan ACTIVE	Secretary	01 Oct 2015				Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE Registration number 7038430	Secretary	12 Nov 2013				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
COWGILL, Peter Alan ACTIVE	Director	12 Nov 2013		England	March 1953	Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
GREENHALGH, Neil James ACTIVE	Director	01 Jun 2014		United Kingdom	April 1971	Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
MACDONALD, Susan Margaret ACTIVE	Director	12 Nov 2013		United Kingdom	March 1972	41 Commercial Street, Leith, Edinburgh, EH6 6JD
TISO, Christopher ACTIVE	Director	01 Sep 2011		United Kingdom	November 1971	41 Commercial Street, Leith, Edinburgh, EH6 6JD
BATCHELOR, Andrew John RESIGNED	Secretary	24 Sep 2014	01 Oct 2015			Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
BRISLEY, Jane Marie RESIGNED	Secretary	12 Nov 2013	24 Sep 2014			Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
RICHARDSON, Jack RESIGNED	Secretary		29 Mar 2012			14 Bangholm Bower Avenue, Edinburgh, EH5 3NS
SMITH, Nigel Peter RESIGNED	Secretary	01 Sep 2011	12 Nov 2013			41 Commercial Street, Leith, Edinburgh, EH6 6JD
BOWN, Barry Colin RESIGNED	Director	12 Nov 2013	30 May 2014	United Kingdom	June 1961	Jd Sports Fashion Plc, Hollins Brook Way, Bury, Lancashire, BL9 8RR, England
MALCOLM, Alistair Findlay RESIGNED	Director		29 Mar 2012	Scotland	August 1954	Anvil Cottage 20 Baird Road, Ratho, Newbridge, Midlothian, EH28 8RA
RICHARDSON, Jack RESIGNED	Director		29 Mar 2012	Scotland	May 1955	14 Bangholm Bower Avenue, Edinburgh, EH5 3NS
SMALL, Brian Michael RESIGNED	Director	12 Nov 2013	31 Oct 2018	United Kingdom	October 1956	Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
SPINKS, Graeme Charles RESIGNED	Director		29 Mar 2012	Scotland	June 1949	5 Craigmhor Road, Newtonmore, Inverness Shire, PH20 1BL
THOMAS, Benjamin Robert RESIGNED	Director	01 Sep 2011	30 Oct 2015	United Kingdom	January 1967	41 Commercial Street, Leith, Edinburgh, EH6 6JD
WILLIAMS, David Robert RESIGNED	Director	12 Nov 2013	27 Nov 2015	United Kingdom	May 1966	Jd Sports Fashion Plc, Hollins Brook Way, Bury, Lancashire, BL9 8RR, England

MAWDSLEY, Siobhan ACTIVE
Role: Secretary
Appointed on: 01 Oct 2015
Address: Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Registration number: 7038430
Role: Secretary
Appointed on: 12 Nov 2013
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

COWGILL, Peter Alan ACTIVE
Role: Director
Appointed on: 12 Nov 2013
Country of Residence: England
Date of birth: March 1953
Address: Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom

GREENHALGH, Neil James ACTIVE
Role: Director
Appointed on: 01 Jun 2014
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom

MACDONALD, Susan Margaret ACTIVE
Role: Director
Appointed on: 12 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 41 Commercial Street, Leith, Edinburgh, EH6 6JD

TISO, Christopher ACTIVE
Role: Director
Appointed on: 01 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 41 Commercial Street, Leith, Edinburgh, EH6 6JD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
11 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
08 Oct 1982	Satisfied	Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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