Sunbird (U.K.) Limited
- Company number
- SC105100
- Status
- Active
- Type
- Ltd
- Incorporated
- 11 Jun 1987
- Nature of business
- Other retail sale not in stores, stalls or markets
Registered office
Previous names
- Dmws 59 Limited (until 2 Oct 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAITH, Ross Anthony | Director | 25 Sep 2026 | |
| RAMSKILL, Oliver Miguel | Director | 25 Sep 2026 | |
| DE POLO, Steven Michael | Director | 25 Sep 2026 | |
| DODGSHON, Christopher Edwin | Director | 11 Nov 2021 | 25 Sep 2026 |
| ARMSTRONG, Adam Inglis | Secretary | 18 Mar 2015 | 25 Sep 2026 |
| LIMB, Simon Richard | Director | 10 Jan 2004 | 25 Sep 2026 |
| MARTIN, Eric Harvey | Director | - | 25 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clyde Marina Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2025 | |
| Mr Eric Harvey Martin | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 27 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | -£414,601 | £106,693 | 5 |
| 31 Aug 2024 | -£324,204 | £83,781 | 5 |
| 31 Aug 2023 | -£37,138 | £234,126 | 6 |
| 31 Aug 2022 | £53,515 | £134,683 | 7 |
| 31 Aug 2021 | £39,403 | £103,511 | 7 |
| 31 Aug 2020 | - | £259,767 | 7 |
| 31 Aug 2019 | - | £299,151 | 7 |
| 31 Aug 2018 | - | £21,521 | 8 |
| 31 Aug 2017 | - | £184,435 | 8 |
| 31 Aug 2016 | - | £323,715 | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |
| 31 Aug 1997 | - | - | - |
| 31 Aug 1996 | - | - | - |
| 31 Aug 1995 | - | - | - |
| 31 Aug 1994 | - | - | - |
| 31 Aug 1993 | - | - | - |
| 31 Aug 1992 | - | - | - |
| 31 Aug 1991 | - | - | - |
| 31 Aug 1990 | - | - | - |
| 31 Aug 1989 | - | - | - |
| 31 Aug 1988 | - | - | - |
| 31 Mar 1988 | - | - | - |
Connections
Owned by
Sunbird (U.K.) Limited → Clyde Marina Limited → Aquavista Watersides Ltd → Aquavista Watersides 2 Ltd → Project Belize Limited → Aquavista Watersides Topco Ltd
Directors’ other companies
- DE POLO, Steven Michael - Director at Pelagia Bidco Limited
- DE POLO, Steven Michael - Director at Kings Bromley Marina Limited
- DE POLO, Steven Michael - Director at Castle Marinas One Limited
- DE POLO, Steven Michael - Director at Ventnor Marina Limited
- DE POLO, Steven Michael - Director at Pelagia Topco Limited
- DE POLO, Steven Michael - Director at Clyde Marina Limited
- DE POLO, Steven Michael - Director at Buckden Marina Limited
- DE POLO, Steven Michael - Director at Crick Marina Limited
- FAITH, Ross Anthony - Director at Ventnor Marina Limited
- FAITH, Ross Anthony - Director at Kings Bromley Marina Limited
Companies at the same address
- Boatcraft Ltd (SC376761)
- Clyde Marina Holdings Limited (SC658185)
- Clyde Marina North Limited (SC658186)