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Frank Burnett Limited

SC094571

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

18 BON-ACCORD CRESCENT, AB11 6XY
Incorporated 01/08/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects
42990
Construction of other civil engineering projects

Officers

A C Morrison & Richards Llp

secretary · Since 07/08/1989

BRITISH

Also on 4 other boards

Mr Frank Wisely Burnett

director · Since 07/08/1989

JOINER AND BUILDING CONTRACTOR

BRITISH · SCOTLAND · Age 75

Also on 3 other boards

Mr Colin Alexander Wilson

director · Since 29/05/2009

MANAGER

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Persons with Significant Control

Mr Frank Wisely Burnett

Significant control

British · Scotland · Age 75

18 Bon-Accord Crescent, AB11 6XY

Notified 06/04/2016

Mr Colin Alexander Wilson

Significant control

British · United Kingdom · Age 65

18 Bon-Accord Crescent, AB11 6XY

Notified 06/04/2016

Former PSCs

Mrs Dorothy Ann Burnett

Ceased 11/07/2021

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/04/2005Registered 04/05/2005Satisfied 23/02/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/08/1989Registered 04/09/1989Satisfied 23/02/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/12/1985Registered 21/01/1986Satisfied 23/02/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/10/1985Registered 07/11/1985Satisfied 28/06/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/1985Registered 07/11/1985Satisfied 23/02/2013