BURGHEAD NATURAL STONE LTD

Overview

Company Name	BURGHEAD NATURAL STONE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC436043
Jurisdiction	Scotland
Date of Creation	Nov 02, 2012

Summary

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

What is the purpose of BURGHEAD NATURAL STONE LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BURGHEAD NATURAL STONE LTD located?

Registered Office Address	Wards House Wards Road IV30 1NL Elgin Moray Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BURGHEAD NATURAL STONE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 30, 2025

What is the status of the latest confirmation statement for BURGHEAD NATURAL STONE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2026
Next Confirmation Statement Due	Nov 16, 2026
Next Confirmation Statement Made Up To	Nov 02, 2025
Overdue	No

What are the latest filings for BURGHEAD NATURAL STONE LTD?

Filings
Date	Description	Document	Type
Dec 17, 2025	Total exemption full accounts made up to Mar 30, 2025	8 pages	AA

Nov 13, 2025	Confirmation statement made on Nov 02, 2025 with no updates	3 pages	CS01

Oct 02, 2025	Registered office address changed from 1 Chanonry Street Elgin Morayshire IV30 6NF to Wards House Wards Road Elgin Moray IV30 1NL on Oct 02, 2025	1 pages	AD01

Jun 24, 2025	Register(s) moved to registered office address 1 Chanonry Street Elgin Morayshire IV30 6NF	1 pages	AD04

Dec 20, 2024	Total exemption full accounts made up to Mar 30, 2024	7 pages	AA

Nov 19, 2024	Confirmation statement made on Nov 02, 2024 with updates	4 pages	CS01

Nov 15, 2023	Confirmation statement made on Nov 02, 2023 with updates	4 pages	CS01

Sep 26, 2023	Total exemption full accounts made up to Mar 30, 2023	7 pages	AA

Nov 17, 2022	Confirmation statement made on Nov 02, 2022 with updates	4 pages	CS01

Aug 30, 2022	Total exemption full accounts made up to Mar 30, 2022	7 pages	AA

May 09, 2022	Change of details for Billy Miller Contractor & Plant Hire as a person with significant control on Apr 06, 2016	2 pages	PSC05

May 09, 2022	Change of details for Daniel Ralph as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 08, 2021	Confirmation statement made on Nov 02, 2021 with updates	4 pages	CS01

Nov 05, 2021	Director's details changed for Mr William Trevor Miller on Sep 30, 2021	2 pages	CH01

Nov 05, 2021	Director's details changed for Mr William Trevor Miller on Nov 01, 2021	2 pages	CH01

Sep 22, 2021	Total exemption full accounts made up to Mar 30, 2021	7 pages	AA

Dec 21, 2020	Confirmation statement made on Nov 02, 2020 with updates	4 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Mar 30, 2020	8 pages	AA

Dec 05, 2019	Total exemption full accounts made up to Mar 30, 2019	8 pages	AA

Nov 11, 2019	Confirmation statement made on Nov 02, 2019 with updates	4 pages	CS01

Sep 30, 2019	Director's details changed for Mr William Trevor Miller on Sep 30, 2019	2 pages	CH01

Nov 13, 2018	Confirmation statement made on Nov 02, 2018 with no updates	3 pages	CS01

Nov 12, 2018	Total exemption full accounts made up to Mar 30, 2018	9 pages	AA

Nov 13, 2017	Total exemption full accounts made up to Mar 30, 2017	10 pages	AA

Nov 06, 2017	Confirmation statement made on Nov 02, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of BURGHEAD NATURAL STONE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLER, William Trevor Lochy Park View Longmorn IV30 8UH Elgin 9 Moray Scotland	Nov 02, 2012		Director	Lochy Park View Longmorn IV30 8UH Elgin 9 Moray Scotland		Scotland	British	1962-9		94961230008
RALPH, Daniel Burghead IV30 5WX Elgin Clarkly Croft Morayshire United Kingdom	Nov 02, 2012		Director	Burghead IV30 5WX Elgin Clarkly Croft Morayshire United Kingdom		United Kingdom	British	1973-9		173350590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURGHEAD NATURAL STONE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Daniel Ralph

Apr 06, 2016

Wards Road

IV30 1NL Elgin

Wards House

Moray

Scotland

Nationality: British

Country of Residence: United Kingdom

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.

Billy Miller Contractor & Plant Hire

Apr 06, 2016

Chanonry Industrial Estate

IV30 6NF Elgin

1 Chanonry Street

Legal Form	Private Unlimited Company
Country Registered	Scotland
Legal Authority	Scottish Law
Place Registered	Companies House
Registration Number	Sc355887

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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