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The Burrell Company Limited

SC132848

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

34 Reid Terrace, Edinburgh, EH3 5JH
Incorporated 09/07/1991

Previously known as

Dmws 186 Limited · until 29/04/1992

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

70100
Activities of head offices

Officers

Andrew William Lawrence Burrell

director · Since 01/08/1991

British · Scotland · Age 75

Carol Macbain

director · Since 29/08/2024

British · Scotland · Age 60

Persons with Significant Control

Mr Andrew William Lawrence Burrell

25–50% shares

British · Scotland · Age 75

34, Reid Terrace, Edinburgh, EH3 5JH

Notified 06/04/2016

Ms Carol Macbain

25–50% shares

British · Scotland · Age 60

34, Reid Terrace, Edinburgh, EH3 5JH

Notified 29/08/2024

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line134 Reid Terrace
2026-05-07

34 REID TERRACE

post townEdinburgh
2026-05-07

EDINBURGH

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

25/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20248 pages · PDF
Director appointed

appoint person director company with name date

29/08/20242 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20223 pages · PDF
DISS40

gazette filings brought up to date

30/09/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202210 pages · PDF
GAZ1

gazette notice compulsory

27/09/20221 page · PDF
Confirmation statement

confirmation statement with updates

22/10/20214 pages · PDF
DISS40

gazette filings brought up to date

01/10/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202110 pages · PDF
GAZ1

gazette notice compulsory

28/09/20211 page · PDF
Shares allotted

capital allotment shares

01/06/20218 pages · PDF
SH10

capital variation of rights attached to shares

17/05/20212 pages · PDF
SH08

capital name of class of shares

17/05/20212 pages · PDF
MA

memorandum articles

17/05/202128 pages · PDF
RESOLUTIONS

resolution

17/05/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/202011 pages · PDF
DISS40

gazette filings brought up to date

31/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

30/10/20203 pages · PDF
GAZ1

gazette notice compulsory

27/10/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

21/09/20193 pages · PDF
MR04

mortgage satisfy charge full

20/11/20184 pages · PDF
MR04

mortgage satisfy charge full

23/10/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/201810 pages · PDF
DISS40

gazette filings brought up to date

29/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

26/09/20183 pages · PDF
GAZ1

gazette notice compulsory

25/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

05/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/201712 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20168 pages · PDF
Confirmation statement

confirmation statement with updates

22/08/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20143 pages · PDF
Address changed

change registered office address company with date old address new address

06/08/20141 page · PDF
DISS40

gazette filings brought up to date

11/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20143 pages · PDF
GAZ1

gazette notice compulsary

31/01/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20127 pages · PDF
RESOLUTIONS

resolution

25/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/08/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20113 pages · PDF
DISS40

gazette filings brought up to date

27/09/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20113 pages · PDF
GAZ1

gazette notice compulsary

16/09/20111 page · PDF
Accounts filed

accounts with accounts type small

17/05/20116 pages · PDF
Accounts filed

accounts with accounts type small

06/10/20107 pages · PDF
TM02

termination secretary company with name

13/09/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20103 pages · PDF
Accounts filed

accounts with accounts type small

21/10/20096 pages · PDF
Accounts filed

accounts with accounts type small

01/06/20096 pages · PDF
RESOLUTIONS

resolution

27/04/20091 page · PDF
363a

legacy

04/08/20083 pages · PDF
363s

legacy

07/08/20076 pages · PDF
Accounts filed

accounts with accounts type full

29/06/200717 pages · PDF
Accounts filed

accounts with accounts type full

24/10/200616 pages · PDF
Accounts filed

accounts with accounts type full

01/08/200614 pages · PDF
363s

legacy

12/12/20056 pages · PDF
225

legacy

26/07/20051 page · PDF
363s

legacy

25/10/20046 pages · PDF
419a(Scot)

legacy

06/08/20044 pages · PDF
419a(Scot)

legacy

06/08/20044 pages · PDF
Accounts filed

accounts with accounts type full

02/08/200416 pages · PDF
AUD

auditors resignation company

29/12/20031 page · PDF
Accounts filed

accounts with accounts type full

23/12/200316 pages · PDF
363s

legacy

29/09/20036 pages · PDF
288c

legacy

28/08/20031 page · PDF
410(Scot)

legacy

30/07/20037 pages · PDF
410(Scot)

legacy

30/07/20035 pages · PDF
363s

legacy

27/09/20026 pages · PDF
Accounts filed

accounts with accounts type full

30/07/200215 pages · PDF
Accounts filed

accounts with accounts type full

05/02/200215 pages · PDF
AUD

auditors resignation company

02/10/20011 page · PDF
363s

legacy

24/09/20016 pages · PDF
Accounts filed

accounts with accounts type full

09/11/200014 pages · PDF
363s

legacy

21/08/20006 pages · PDF
419a(Scot)

legacy

26/07/20004 pages · PDF
363s

legacy

25/11/19994 pages · PDF
410(Scot)

legacy

19/08/19995 pages · PDF
Accounts filed

accounts with accounts type full

29/07/199915 pages · PDF
AUD

auditors resignation company

29/07/19992 pages · PDF
AUD

auditors resignation company

28/07/19992 pages · PDF
363s

legacy

16/09/19987 pages · PDF
Accounts filed

accounts with accounts type full

23/06/199815 pages · PDF
363s

legacy

30/09/19975 pages · PDF
225

legacy

31/01/19971 page · PDF
Accounts filed

accounts with accounts type full

27/01/199714 pages · PDF
363s

legacy

08/08/19964 pages · PDF
Accounts filed

accounts with accounts type full

07/08/199615 pages · PDF
363s

legacy

08/08/199510 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199567 pages · PDF
363s

legacy

22/09/1994PDF
Accounts filed

accounts with accounts type full

27/07/1994PDF