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BURNHEAD PROPERTIES LIMITED

BURNHEAD PROPERTIES LIMITED

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

    • Overview

    Company NameBURNHEAD PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC845816
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BURNHEAD PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BURNHEAD PROPERTIES LIMITED located?

    Registered Office Address
    138/2 Constitution Street
    EH6 6AJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURNHEAD PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 22, 2027

    What is the status of the latest confirmation statement for BURNHEAD PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToApr 21, 2026
    Next Confirmation Statement DueMay 05, 2026
    OverdueNo

    What are the latest filings for BURNHEAD PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 22, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 22, 2025

    Statement of capital on Apr 22, 2025

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BURNHEAD PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNAUGHT, Ewan John
    Constitution Street
    EH6 6AJ Edinburgh
    138/2
    Scotland
    		Director
    Constitution Street
    EH6 6AJ Edinburgh
    138/2
    Scotland
    		ScotlandBritishCompany Director1423810003
    MCNAUGHT, Lee-Anne
    Constitution Street
    EH6 6AJ Edinburgh
    138/2
    Scotland
    		Director
    Constitution Street
    EH6 6AJ Edinburgh
    138/2
    Scotland
    		ScotlandBritishHair Stylist334902500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURNHEAD PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ewan John Mcnaught
    Constitution Street
    EH6 6AJ Edinburgh
    138/2
    Scotland
    		Apr 22, 2025
    Constitution Street
    EH6 6AJ Edinburgh
    138/2
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lee-Anne Mcnaught
    Constitution Street
    EH6 6AJ Edinburgh
    138/2
    Scotland
    		Apr 22, 2025
    Constitution Street
    EH6 6AJ Edinburgh
    138/2
    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.
    • 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