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SALOS SUNESIS LIMITED

Company no. SC163225 · Private limited company · Incorporated 7 Feb 1996

Overview Directors and officers Filings Ownership and control Charges (secured lending)

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© 2026 Fahadlabs Corp Ltd · Registered in England and Wales · Company No. 14498332

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Made for UK practices.

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Directors and officers

14 officers · 3 current · All records shown

Includes current and former officers across all pages.

Director or officerRole and datesCorrespondence addressActions

WALLACE, Kirsty Jane

Director

Appointed 29 Oct 2024

1, George Square, Castle Brae, Dunfermline, Fife, KY11 8QF, Scotland

PURPLE VENTURE SECRETARIES LIMITED

Secretary

Appointed 16 Nov 2016

1, George Square, Castle Brae, Dunfermline, KY11 8QF, Scotland

Director

Appointed 16 Nov 2016

1, George Square, Castle Brae, Dunfermline, Fife, KY11 8QF, Scotland

BURNESS PAULL LLP

Secretary

Resigned 23 Sep 2016

50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

DOWSON, Graham Henry

Director

Resigned 14 Jun 2013

Hawkhill, 5 Hilton Of Balmuir, Strathmartine, Dundee, Angus, DD3 0QB, Scotland

JUFFERMANS, Ben

Director

Resigned 23 May 2013

Bayview, Ury, Stonehaven, AB39 3QA, Scotland

PAULL & WILLIAMSONS LLP

Secretary

Resigned 23 May 2013

Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ

LYON, James Cay

Director

Resigned 16 Jul 2013

2, Hillside View, Westhill, Aberdeenshire, AB32 6PD

PAULL & WILLIAMSONS

Secretary

Resigned 6 Apr 2009

Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

CRANDALL, Ruth Howson

Director

Resigned 31 Mar 2005

Kings Point 34 Leslie Crescent, Westhill, Aberdeenshire, AB32 6UZ

REID, James Prentice Mackenzie

Secretary

Resigned 31 Mar 2005

34 Douglas Street, Motherwell, Lanarkshire, ML1 3JG

REID, James Prentice Mackenzie

Director

Resigned 31 Mar 2005

34 Douglas Street, Motherwell, Lanarkshire, ML1 3JG

CRANDALL, Carlin Tyler

Director

Resigned 16 Nov 2016

50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

CRANDALL, Ruth Howson

Secretary

Resigned 16 Apr 1998

Kings Point 34 Leslie Crescent, Westhill, Aberdeenshire, AB32 6UZ