HOLBURN PROPERTY GROUP LTD.

Overview

Company Name	HOLBURN PROPERTY GROUP LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC407775
Jurisdiction	Scotland
Date of Creation	Sep 20, 2011

Summary

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

What is the purpose of HOLBURN PROPERTY GROUP LTD.?

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

Where is HOLBURN PROPERTY GROUP LTD. located?

Registered Office Address	14 Rutland Square EH1 2BD Edinburgh Lothians Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for HOLBURN PROPERTY GROUP LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HOLBURN PROPERTY GROUP LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2026
Next Confirmation Statement Due	Oct 19, 2026
Next Confirmation Statement Made Up To	Oct 05, 2025
Overdue	No

What are the latest filings for HOLBURN PROPERTY GROUP LTD.?

Filings
Date	Description	Document	Type
Jan 07, 2026	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Oct 20, 2025	Change of details for Mr John Oswald Chrisp as a person with significant control on Oct 17, 2025	2 pages	PSC04

Oct 20, 2025	Director's details changed for Mr John Oswald Chrisp on Oct 17, 2025	2 pages	CH01

Oct 20, 2025	Confirmation statement made on Oct 05, 2025 with no updates	3 pages	CS01

Oct 20, 2025	Cessation of Gillian Kirkwood as a person with significant control on Oct 15, 2023	1 pages	PSC07

Oct 20, 2025	Appointment of Mr Charles Burnett as a director on Oct 15, 2023	2 pages	AP01

Oct 20, 2025	Termination of appointment of Gillian Kirkwood as a director on Oct 15, 2023	1 pages	TM01

Mar 26, 2025	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Oct 10, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Change of details for Mr John Oswald Chrisp as a person with significant control on Jul 01, 2024	2 pages	PSC04

Sep 24, 2024	Change of details for Mrs Edna Brown Burnett as a person with significant control on Jul 01, 2024	2 pages	PSC04

Sep 24, 2024	Change of details for Mr Charles Burnett as a person with significant control on Jul 01, 2024	2 pages	PSC04

Jul 01, 2024	Registered office address changed from Unit 3a 58 Queen Street Dumfries DG1 2JP Scotland to 14 Rutland Square Edinburgh Lothians EH1 2BD on Jul 01, 2024	1 pages	AD01

Oct 05, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Sep 11, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Dec 02, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Oct 04, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Nov 16, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Oct 05, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Nov 26, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 17, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Dec 19, 2019	Registered office address changed from Christopher Bailey Chartered Accountants Ltd 1st Floor 9 George Square Glasgow G2 1QQ Scotland to Unit 3a 58 Queen Street Dumfries DG1 2JP on Dec 19, 2019	1 pages	AD01

Sep 17, 2019	Confirmation statement made on Sep 17, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Confirmation statement made on Mar 29, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of HOLBURN PROPERTY GROUP LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNETT, Charles Kirkton North EH54 6GU Livingston Suite 46 Geddes House West Lothian Scotland	Oct 15, 2023		Director	Kirkton North EH54 6GU Livingston Suite 46 Geddes House West Lothian Scotland	United Kingdom	British	1951-10	64307880002
CHRISP, John Oswald Geddes House Kirkton North EH54 6GU Livingston Suite 46 West Lothian Scotland	May 01, 2013		Director	Geddes House Kirkton North EH54 6GU Livingston Suite 46 West Lothian Scotland	Scotland	British	1960-2	108742750002
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Sep 20, 2011	Sep 20, 2011	Secretary	Lauriston Street EH3 9DQ Edinburgh 27 Scotland		British		135727620001
BURNETT, Charles Geddes House Kirkton North EH54 6GU Livingston Suite 46 West Lothian Scotland	Sep 20, 2011	May 15, 2013	Director	Geddes House Kirkton North EH54 6GU Livingston Suite 46 West Lothian Scotland	United Kingdom	British	1951-10	64307880002
BURNETT, Edna Brown Geddes House Kirkton North EH54 6GU Livingston Suite 46 West Lothian Scotland	Sep 20, 2011	May 15, 2013	Director	Geddes House Kirkton North EH54 6GU Livingston Suite 46 West Lothian Scotland	Scotland	British	1952-3	74940360001
KIRKWOOD, Gillian Geddes House Kirkton North EH54 6GU Livingston Suite 46 West Lothian Scotland	May 15, 2013	Oct 15, 2023	Director	Geddes House Kirkton North EH54 6GU Livingston Suite 46 West Lothian Scotland	Scotland	British	1967-8	178271490001
MCINTOSH, Susan Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Sep 20, 2011	Sep 20, 2011	Director	Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Scotland	British	1970-10	44652340001
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Sep 20, 2011	Sep 20, 2011	Director	Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Scotland	British	1952-5	135727620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLBURN PROPERTY GROUP LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Gillian Kirkwood Kirkton North EH54 6GU Livingston Suite 46 Geddes House West Lothian Scotland	Apr 06, 2016	Kirkton North EH54 6GU Livingston Suite 46 Geddes House West Lothian Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John Oswald Chrisp Kirkton North EH54 6GU Livingston Suite 46 Geddes House West Lothian Scotland	Apr 06, 2016	Kirkton North EH54 6GU Livingston Suite 46 Geddes House West Lothian Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Charles Burnett Kirkton North EH54 6GU Livingston Suite 46 Geddes House West Lothian Scotland	Apr 06, 2016	Kirkton North EH54 6GU Livingston Suite 46 Geddes House West Lothian 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.
Mrs Edna Brown Burnett Kirkton North EH54 6GU Livingston Suite 46 Geddes House West Lothian Scotland	Apr 06, 2016	Kirkton North EH54 6GU Livingston Suite 46 Geddes House West Lothian 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.
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