co
Corporate
Observer
Homepage
Data
Great Britain
Company
BURROUGH FAMILY INVESTMENTS LIMITED

BURROUGH FAMILY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBURROUGH FAMILY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC570608
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BURROUGH FAMILY INVESTMENTS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BURROUGH FAMILY INVESTMENTS LIMITED located?

    Registered Office Address
    7 South Gray Street
    EH9 1TE Edinburgh
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BURROUGH FAMILY INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BURROUGH FAMILY INVESTMENT COMPANY LIMITEDJul 06, 2017Jul 06, 2017

    What are the latest accounts for BURROUGH FAMILY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BURROUGH FAMILY INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for BURROUGH FAMILY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Jul 05, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 05, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 05, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 05, 2022 with updates

    		5 pagesCS01

    Registered office address changed from 6 st. Colme Street Edinburgh EH3 6AD Scotland to 7 South Gray Street Edinburgh Midlothian EH9 1TE on Nov 24, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 05, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Statement of capital following an allotment of shares on Oct 24, 2018

    • Capital: GBP 100.00
    		7 pagesSH01

    Previous accounting period shortened from Jul 31, 2018 to Mar 31, 2018

    		3 pagesAA01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Fiona Ruth Burrough as a person with significant control on Oct 24, 2018

    		2 pagesPSC01

    Change of details for Mr Nathan Paul Burrough as a person with significant control on Oct 24, 2018

    		2 pagesPSC04

    Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to 6 st. Colme Street Edinburgh EH3 6AD on Nov 06, 2018

    		1 pagesAD01

    Confirmation statement made on Jul 05, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Nathan Paul Burrough as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of BURROUGH FAMILY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURROUGH, Fiona Ruth
    South Gray Street
    EH9 1TE Edinburgh
    7
    Midlothian
    Scotland
    		Director
    South Gray Street
    EH9 1TE Edinburgh
    7
    Midlothian
    Scotland
    		ScotlandBritish198887200001
    BURROUGH, Nathan Paul
    South Gray Street
    EH9 1TE Edinburgh
    7
    Midlothian
    Scotland
    		Director
    South Gray Street
    EH9 1TE Edinburgh
    7
    Midlothian
    Scotland
    		ScotlandBritish204663050001
    BELL, Adrian Edward Robert
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    United Kingdom
    		Director
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    United Kingdom
    		United KingdomBritish40070480004
    MORTON FRASER DIRECTORS LIMITED
    c/o Morton Fraser Llp
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    United Kingdom
    		Director
    c/o Morton Fraser Llp
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC157556
    		147842740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURROUGH FAMILY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fiona Ruth Burrough
    South Gray Street
    EH9 1TE Edinburgh
    7
    Midlothian
    Scotland
    		Oct 24, 2018
    South Gray Street
    EH9 1TE Edinburgh
    7
    Midlothian
    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.
    Mr Nathan Paul Burrough
    South Gray Street
    EH9 1TE Edinburgh
    7
    Midlothian
    Scotland
    		Feb 07, 2018
    South Gray Street
    EH9 1TE Edinburgh
    7
    Midlothian
    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.
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    United Kingdom
    		Jul 06, 2017
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc157556
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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