BURNSHANGIE DEVELOPMENTS LTD.

Overview

Company Name	BURNSHANGIE DEVELOPMENTS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC236068
Jurisdiction	Scotland
Date of Creation	Aug 29, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BURNSHANGIE DEVELOPMENTS LTD.?

Buying and selling of own real estate (68100) / Real estate activities

Where is BURNSHANGIE DEVELOPMENTS LTD. located?

Registered Office Address	Bransburn Farm Strichen AB43 6RU Fraserburgh Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for BURNSHANGIE DEVELOPMENTS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for BURNSHANGIE DEVELOPMENTS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2026
Next Confirmation Statement Due	Sep 12, 2026
Next Confirmation Statement Made Up To	Aug 29, 2025
Overdue	No

What are the latest filings for BURNSHANGIE DEVELOPMENTS LTD.?

Filings
Date	Description	Document	Type
Aug 29, 2025	Confirmation statement made on Aug 29, 2025 with no updates	3 pages	CS01

May 31, 2025	Total exemption full accounts made up to Aug 31, 2024	7 pages	AA

Sep 09, 2024	Confirmation statement made on Aug 29, 2024 with no updates	3 pages	CS01

May 23, 2024	Total exemption full accounts made up to Aug 31, 2023	6 pages	AA

Oct 01, 2023	Confirmation statement made on Aug 29, 2023 with no updates	3 pages	CS01

Apr 18, 2023	Total exemption full accounts made up to Aug 31, 2022	6 pages	AA

Oct 28, 2022	Confirmation statement made on Aug 29, 2022 with no updates	3 pages	CS01

Aug 24, 2022	Total exemption full accounts made up to Aug 31, 2021	7 pages	AA

Oct 27, 2021	Change of details for Mrs Louise Kidd Taylor as a person with significant control on Oct 27, 2021	2 pages	PSC04

Oct 27, 2021	Change of details for Mr Philip Scott Taylor as a person with significant control on Oct 27, 2021	2 pages	PSC04

Oct 05, 2021	Confirmation statement made on Aug 29, 2021 with no updates	3 pages	CS01

Aug 31, 2021	Total exemption full accounts made up to Aug 31, 2020	7 pages	AA

Nov 27, 2020	Confirmation statement made on Aug 29, 2020 with no updates	3 pages	CS01

May 31, 2020	Total exemption full accounts made up to Aug 31, 2019	7 pages	AA

Sep 02, 2019	Confirmation statement made on Aug 29, 2019 with no updates	3 pages	CS01

May 21, 2019	Total exemption full accounts made up to Aug 31, 2018	7 pages	AA

Sep 06, 2018	Confirmation statement made on Aug 29, 2018 with updates	4 pages	CS01

May 30, 2018	Total exemption full accounts made up to Aug 31, 2017	7 pages	AA

Nov 13, 2017	Notification of Louise Kidd Taylor as a person with significant control on Oct 13, 2017	2 pages	PSC01

Nov 13, 2017	Appointment of Mrs Louise Kidd Taylor as a director on Oct 13, 2017	2 pages	AP01

Nov 13, 2017	Appointment of Mr Philip Scott Taylor as a director on Oct 13, 2017	2 pages	AP01

Nov 06, 2017	Confirmation statement made on Aug 29, 2017 with updates	4 pages	CS01

Nov 06, 2017	Cessation of Malcolm Taylor as a person with significant control on Mar 29, 2017	1 pages	PSC07

May 30, 2017	Total exemption small company accounts made up to Aug 31, 2016	6 pages	AA

Oct 19, 2016	Confirmation statement made on Aug 29, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of BURNSHANGIE DEVELOPMENTS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Elizabeth Margaret Clayfords Strichen AB43 6RH Fraserburgh Aberdeenshire	Aug 29, 2002		Director	Clayfords Strichen AB43 6RH Fraserburgh Aberdeenshire	United Kingdom	British	1939-1	Teacher	48391090001
TAYLOR, Louise Kidd Strichen AB43 6RU Fraserburgh Bransburn Farm Aberdeenshire	Oct 13, 2017		Director	Strichen AB43 6RU Fraserburgh Bransburn Farm Aberdeenshire	Scotland	British	1969-5	.	213675500001
TAYLOR, Philip Scott Strichen AB43 6RU Fraserburgh Bransburn Farm Aberdeenshire	Oct 13, 2017		Director	Strichen AB43 6RU Fraserburgh Bransburn Farm Aberdeenshire	Scotland	British	1964-12	Engineer	152317880001
TAYLOR, Malcolm Mormond Foot Strichen AB43 6RT Fraserburgh Aberdeenshire	Aug 29, 2002	Oct 06, 2014	Secretary	Mormond Foot Strichen AB43 6RT Fraserburgh Aberdeenshire		British		Engineer	84335170003
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Aug 29, 2002	Aug 29, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Aug 29, 2002	Aug 29, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURNSHANGIE DEVELOPMENTS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Louise Kidd Taylor Strichen AB43 6RU Fraserburgh Bransburn Farm Aberdeenshire	Oct 13, 2017	Strichen AB43 6RU Fraserburgh Bransburn Farm Aberdeenshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Malcolm Taylor Strichen AB43 6RT Fraserburgh Mormond Foot Scotland	Apr 06, 2016	Strichen AB43 6RT Fraserburgh Mormond Foot Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Philip Scott Taylor Strichen AB43 6RU Fraserburgh Bransburn Farm Scotland	Apr 06, 2016	Strichen AB43 6RU Fraserburgh Bransburn Farm Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0