Burndene Investments Limited

SC015613

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

4TH FLOOR, EDINBURGH, EH2 4JN

Incorporated 24/06/1929

Compliance

Last accounts

28/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Peter Munk

director · Since 01/12/2016

COMPANY DIRECTOR

DANISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Mr Richard Patrick Mcquinn

secretary · Since 01/01/2025

Mrs Lindsay Edet

director · Since 01/01/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 7 other boards

Persons with Significant Control

Willerby Group Limited

75–100% shares

voting-rights-75-to-100-percent-as-firm

Appoint directors

1251 Hedon Road, Hedon Road, Hull, HU9 5NA

Reg: 04813077 · England & Wales · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 17/04/2024Registered 22/04/2024

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 17/04/2024Registered 22/04/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 20/12/2022Registered 21/12/2022

Charge

outstanding

BARCLAYS BANK PLC

Created 20/12/2022Registered 20/12/2022

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 20/07/2017Registered 27/07/2017Satisfied 17/03/2023

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 20/07/2017Registered 26/07/2017Satisfied 17/03/2023

charge

satisfied

CAVENDISH SECURITY TRUSTEE LIMITED

Created 04/03/2013Registered 19/03/2013Satisfied 25/07/2017

charge

satisfied

CAVENDISH SECURITY TRUSTEE LIMITED

Created 04/03/2013Registered 19/03/2013Satisfied 25/07/2017

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 04/03/2013Registered 14/03/2013Satisfied 25/07/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/03/2013Registered 14/03/2013Satisfied 25/07/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 21/05/2004Registered 03/06/2004Satisfied 08/03/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/05/1983Registered 16/06/1983Satisfied 11/06/2004