Sunvic Innovation Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Sunvic Innovation Ltd's network
1 person4 organisationsExplore in 3Di1 listed on the board. 4 organisations share a board member with this company.The large node is Sunvic Innovation Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| David Masterton | Director | 2022 |
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| David Masterton | Director | 1 January 2022 | 4 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Scott Thomson | Director | 11 May 2023 | 7 November 2023 |
| Pirtpal Singh Bal | Director | 25 September 2021 | 20 February 2022 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- David Masterton Director · appointed 2022
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Sunvic Innovation Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts on record.
Companies House holds no accounts for this company in the files we read.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 25 September 2023 Overdue by 1139 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 24 May 2023
- Next confirmation statement due
- 7 June 2024 Overdue by 883 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC710487
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- Scotland
- Incorporated
- 25 September 2021
- Registered office
- C/O Begbies Traynor, 2 Bothwell Street, Glasgow, G2 6LU
- Nature of business (SIC)
- 26512 Manufacture of electronic industrial process control equipment
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 25 September 2023 Overdue by 1139 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 24 May 2023
- Next confirmation statement due
- 7 June 2024 Overdue by 883 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
39iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.39 companies are registered at this address.
- Robertson Haulage (Scotland) Ltd.In liquidation
- BIO Chem Research Ltd.In liquidation
- Impetus Logistics Ltd.In liquidation
- Loch Lomond Seaplanes LimitedIn liquidation
- T.S. & R. Properties Ltd.In liquidation
- 3i GP 2004 LimitedIn liquidation
- Associated Trade Supplies LimitedIn liquidation
- The Inveraray Inn LimitedIn administration
- Rackit LtdIn liquidation
- Bellhill LimitedIn liquidation
- Nixon Development Consultants LimitedIn liquidation
- Wickenburg LimitedIn liquidation
- Messrs Teviotdale LimitedIn liquidation
- St Andrews Brewers LimitedIn administration
- Golphin Ltd.In liquidation
- WQS (UK) LtdIn liquidation
- Taylor Davenport Resourcing LtdIn liquidation
- Castlebank Financial Planning LtdIn liquidation
- Filming Scotland LtdIn liquidation
- Allied Contracts (Forthside) LtdIn liquidation
Showing 20 of 38 other companies. 0 of the 39 are active.
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
5| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Hind Berkouk BuchananPerson · British |
| 1 March 2022 | Current |
| Mr David MastertonPerson · British |
| 1 February 2022 | Current |
| M R Chris BrownPerson · British |
| 1 February 2022 | Current |
| Mrs Hind Berkouk BuchananPerson · Moroccan |
| 1 March 2022 | 1 March 2022 |
| Mr Pirtpal Singh BalPerson · British |
| 25 September 2021 | 1 February 2022 |
3 current controllers and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.