Burrows & Co. (Wools) Limited

SC034228

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7 PALMERSTON PLACE, EDINBURGH, EH12 5AH

Incorporated 04/08/1959

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Ian George Burrows

director · Since 28/04/1989

REAL ESTATE MANAGER

BRITISH · SCOTLAND · Age 90

Also on 1 other board

director · Since 14/08/1992

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 64

Mr Ian George Burrows

secretary · Since 16/04/2018

Also on 1 other board

Persons with Significant Control

Dawn Burrows

50–75% shares

50–75% votes

British · Scotland · Age 64

28, Rutland Square, Edinburgh, EH1 2BW

Notified 13/04/2023

Former PSCs

Mr Ian George Burrows

Ceased 11/08/2021

Mrs Elizabeth Margaret Burrows

Ceased 13/08/2021

Mr Ian George Burrows

Ceased 13/04/2023

Anderson Strathern Trustee Company Limited

Ceased 13/04/2023

Charges0 outstanding

charge

satisfied

THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD

Created 10/10/1964Registered 15/10/1964Satisfied 29/01/2010

charge

satisfied

THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD

Created 28/08/1964Registered 01/09/1964Satisfied 29/01/2010

charge

satisfied

THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD

Created 28/08/1964Registered 01/09/1964Satisfied 29/01/2010

charge

satisfied

THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD

Created 28/08/1964Registered 01/09/1964Satisfied 29/01/2010

charge

satisfied

THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD

Created 28/08/1964Registered 01/09/1964Satisfied 29/01/2010

charge

satisfied

THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD

Created 28/08/1964Registered 01/09/1964Satisfied 29/01/2010

charge

satisfied

THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD

Created 28/08/1964Registered 01/09/1964Satisfied 29/01/2010

charge

satisfied

THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD

Created 28/08/1964Registered 01/09/1964Satisfied 19/01/2000

charge

satisfied

THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD

Created 28/08/1966Registered 01/09/1964Satisfied 29/01/2010

charge

satisfied

THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD

Created 28/08/1964Registered 01/08/1964Satisfied 29/01/2010

charge

satisfied

MACKINLAY & THOMSON LIMITED, 6 BENNYDEN ROAD, ABERDEEN

Created 09/06/1962Registered 26/06/1962Satisfied 29/01/2010