SUSTAINABLE ASSET MANAGEMENT LTD

Overview

Company Name	SUSTAINABLE ASSET MANAGEMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC477661
Jurisdiction	Scotland
Date of Creation	May 14, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUSTAINABLE ASSET MANAGEMENT LTD?

Other specialised construction activities n.e.c. (43999) / Construction

Where is SUSTAINABLE ASSET MANAGEMENT LTD located?

Registered Office Address	Workspace 3, Suite 3.17 17 Fullarton Road Glasgow East Investment Park G32 8YL Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SUSTAINABLE ASSET MANAGEMENT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SUSTAINABLE ASSET MANAGEMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2026
Next Confirmation Statement Due	May 28, 2026
Next Confirmation Statement Made Up To	May 14, 2025
Overdue	No

What are the latest filings for SUSTAINABLE ASSET MANAGEMENT LTD?

Filings
Date	Description	Document	Type
Aug 20, 2025	Total exemption full accounts made up to Mar 31, 2025	5 pages	AA

Jul 23, 2025	Registered office address changed from C/O Nelson Gilmour Smith 53 Bothwell Street Mercantile Chambers Glasgow G2 6TB Scotland to Workspace 3, Suite 3.17 17 Fullarton Road Glasgow East Investment Park Glasgow G32 8YL on Jul 23, 2025	1 pages	AD01

May 14, 2025	Confirmation statement made on May 14, 2025 with no updates	3 pages	CS01

Nov 29, 2024	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

May 16, 2024	Confirmation statement made on May 14, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Total exemption full accounts made up to Mar 31, 2023	5 pages	AA

Jun 19, 2023	Confirmation statement made on May 14, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Total exemption full accounts made up to Mar 31, 2022	5 pages	AA

Jun 20, 2022	Confirmation statement made on May 14, 2022 with no updates	3 pages	CS01

Nov 24, 2021	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

Jun 16, 2021	Confirmation statement made on May 14, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Nov 02, 2020	Registration of charge SC4776610001, created on Oct 19, 2020	19 pages	MR01

May 21, 2020	Confirmation statement made on May 14, 2020 with no updates	3 pages	CS01

Nov 12, 2019	Total exemption full accounts made up to Mar 31, 2019	4 pages	AA

May 15, 2019	Confirmation statement made on May 14, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Total exemption full accounts made up to Mar 31, 2018	4 pages	AA

May 15, 2018	Confirmation statement made on May 14, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Jun 09, 2017	Confirmation statement made on May 14, 2017 with updates	6 pages	CS01

Oct 27, 2016	Accounts for a dormant company made up to May 31, 2016	4 pages	AA

Oct 06, 2016	Current accounting period shortened from May 31, 2017 to Mar 31, 2017	1 pages	AA01

Aug 29, 2016	Statement of capital following an allotment of shares on Aug 20, 2016 Capital: GBP 2	3 pages	SH01

Aug 29, 2016	Appointment of Fraser Mackenzie as a director on Aug 20, 2016	2 pages	AP01

Aug 16, 2016	Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on Aug 16, 2016	1 pages	TM02

View All Filings

Who are the officers of SUSTAINABLE ASSET MANAGEMENT LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MACKENZIE, Fraser

Aug 20, 2016

Director

17 Fullarton Road

Glasgow East Investment Park

G32 8YL Glasgow

Workspace 3, Suite 3.17

Scotland

British

1972-9

213087040001

WHITEHEAD, Christopher John

May 14, 2014

Director

17 Fullarton Road

Glasgow East Investment Park

G32 8YL Glasgow

Workspace 3, Suite 3.17

Scotland

British

1972-7

150904440001

DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED

May 14, 2014

Aug 16, 2016

Secretary

Hope Street

EH2 4DB Edinburgh

Scotland

Identification Type	European Economic Area
Registration Number	SC201105

137092310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUSTAINABLE ASSET MANAGEMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher John Whitehead 17 Fullarton Road Glasgow East Investment Park G32 8YL Glasgow Workspace 3, Suite 3.17 Scotland	Apr 06, 2016	17 Fullarton Road Glasgow East Investment Park G32 8YL Glasgow Workspace 3, Suite 3.17 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Fraser Mackenzie 17 Fullarton Road Glasgow East Investment Park G32 8YL Glasgow Workspace 3, Suite 3.17 Scotland	Apr 06, 2016	17 Fullarton Road Glasgow East Investment Park G32 8YL Glasgow Workspace 3, Suite 3.17 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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