SUNFLOWER TWO LIMITED

Company number SC227731 ·

Active

1 active / 3 ceased · persons with significant control

Heron House Killearn Ltd.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-04-02
Correspondence address
Heron House Killearn, Beech Drive, Killearn, Glasgow, G63 9SD, Scotland
Legal form
Limited Company
Place registered
Registrar Of Companies For Scotland
Registration number
Sc246908
Country registered
Scotland

Mr Christopher Ward

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-02-12
Ceased on
2026-04-02
Date of birth
March 1968
Nationality
British
Country of residence
Scotland
Correspondence address
Block 10 Unit 1-2, 26 Breadmore Way, Clydebank, G81 4HT

Mrs Anne Latimer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2018-11-08
Date of birth
January 1952
Nationality
British
Country of residence
Scotland
Correspondence address
Block 10 Unit 1-2, 26 Breadmore Way, Clydebank, G81 4HT

Mrs Lisa Girasoli

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-07-01
Ceased on
2026-04-02
Date of birth
July 1971
Nationality
British
Country of residence
Scotland
Correspondence address
Block 10 Unit 1-2, 26 Breadmore Way, Clydebank, G81 4HT