Sunamp Limited
- Company number
- SC293690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Nov 2005
- Nature of business
- Other research and experimental development on natural sciences and engineering
Registered office
Previous names
- York Place (No. 358) Limited (until 3 Feb 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORTON FRASER DIRECTORS LIMITED | Corporate-Nominee-Director | 25 Nov 2005 | 18 Apr 2006 |
| MORTON FRASER SECRETARIES LIMITED | Corporate-Nominee-Secretary | 25 Nov 2005 | 18 Dec 2014 |
| ROSS, Lynne | Director | 28 Apr 2015 | 19 Dec 2017 |
| PETTIGREW, Robert Martin | Director | 24 Oct 2012 | 26 Mar 2019 |
| GATAORA, Santokh Singh | Director | 28 Feb 2013 | 22 Nov 2019 |
| BLOOM, Martin David Howard | Director | 26 Mar 2019 | 15 Apr 2020 |
| TORBERT, Hank | Director | 2 Nov 2020 | 11 Dec 2024 |
| ROWELL, Stuart | Director | 19 Dec 2017 | 14 Jan 2025 |
| MILLICAN, John Gilbert | Director | 28 Apr 2015 | 14 Jan 2025 |
| PITTMAN, Philip John | Director | 13 Dec 2024 | 28 Jul 2025 |
| LANG-BISSELL, Susan Margaret | Director | 4 Apr 2016 | 28 Jul 2025 |
| BISSELL, Andrew John | Director | 18 Apr 2006 | 28 Aug 2026 |
| LUSTY, Alexandra Louise | Director | 17 Apr 2026 | 3 Sep 2026 |
| RICHARDSON, Grant Alexander | Director | 28 Jul 2025 | 3 Sep 2026 |
| MILLER, Patricia Anne | Director | 4 Apr 2016 | 3 Sep 2026 |
| PITTMAN, Philip John | Director | 8 Oct 2025 | 6 Sep 2026 |
| AGUILERA, Victor | Director | 18 Oct 2019 | 13 Sep 2026 |
| SHAH, Sachin Niranjan | Director | 21 Aug 2026 | |
| LOCKHART, Euan Bruce | Director | 8 Oct 2025 | |
| GOODWIN, Andrew Cameron | Director | 4 Apr 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Old College Capital Lp | Significant Influence Or Control | 6 Apr 2016 | 18 Oct 2019 |
| Equity Gap Limited | Significant Influence Or Control | 6 Apr 2016 | 18 Oct 2019 |
| Par Advisers Limited | Significant Influence Or Control | 6 Apr 2016 | 18 Oct 2019 |
| Highland Venture Capital Limited | Significant Influence Or Control | 6 Apr 2016 | 18 Oct 2019 |
| Scottish Enterprise | Significant Influence Or Control | 6 Apr 2016 | 18 Oct 2019 |
| Mr Andrew Cameron Goodwin | Significant Influence Or Control | 6 Apr 2016 | 18 Oct 2019 |
| Mr Andrew John Bissell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |