BURNBRAE HOLDINGS LIMITED
Overview
| Company Name | BURNBRAE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC261248 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURNBRAE HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BURNBRAE HOLDINGS LIMITED located?
| Registered Office Address | The Mechanics Workshop New Lanark Mills ML11 9DB Lanark Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURNBRAE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BURNBRAE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for BURNBRAE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Drew Thomas Law as a director on Jun 06, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 26, 2025 with updates | 5 pages | CS01 | ||
Change of details for Mr Drew Thomas Law as a person with significant control on Mar 12, 2025 | 2 pages | PSC04 | ||
Notification of Graeme George Law as a person with significant control on Mar 04, 2025 | 2 pages | PSC01 | ||
Appointment of Mr Graeme George Law as a director on May 08, 2025 | 2 pages | AP01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Statement of capital following an allotment of shares on Jan 01, 2025
| 4 pages | SH01 | ||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 23, 2020 with no updates | 3 pages | CS01 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Registered office address changed from 3 River View Lanark ML11 8TJ to The Mechanics Workshop New Lanark Mills Lanark ML11 9DB on Feb 11, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 23, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Who are the officers of BURNBRAE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAW, Drew Thomas | Secretary | River View ML11 8TJ Lanark 3 Lanarkshire United Kingdom | British | 871660002 | ||||||
| LAW, Deborah | Director | River View ML11 8TJ Lanark 3 Lanarkshire United Kingdom | United Kingdom | British | Administrator | 95014230002 | ||||
| LAW, Drew Thomas | Director | New Lanark Mills ML11 9DB Lanark The Mechanics Workshop Scotland | Scotland | British | Director | 871660005 | ||||
| LAW, Graeme George | Director | New Lanark Mills ML11 9DB Lanark The Mechanics Workshop Scotland | Scotland | British | Director | 270949340001 | ||||
| YOUNG, Gillian | Secretary | 3 Cairney Place Bonkle ML2 9QU Wishaw Lanarkshire | British | Administrator | 95014250001 | |||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of BURNBRAE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graeme George Law | Mar 04, 2025 | New Lanark Mills ML11 9DB Lanark The Mechanics Workshop Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Drew Thomas Law | Apr 06, 2016 | New Lanark Mills ML11 9DB Lanark The Mechanics Workshop Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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