Burnhaven Properties Limited

SC140978

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

JASMINE COTTAGE, BANCHORY, AB31 5XW

Incorporated 30/10/1992

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Alexander Birnie Murray

director · Since 16/11/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 10 other boards

Miss Lynn Frances Murray

director · Since 10/03/2017

HAIRDRESSER

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Persons with Significant Control

Mr Alexander Birnie Murray

75–100% shares

British · United Kingdom · Age 77

Jasmine Cottage, Woodside Place, Banchory, AB31 5XW

Notified 01/06/2016

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC

Created 12/10/2012Registered 20/10/2012Satisfied 17/01/2023

charge

satisfied

BANK OF SCOTLAND PLC

Created 12/10/2012Registered 20/10/2012Satisfied 02/02/2018

charge

satisfied

BANK OF SCOTLAND PLC

Created 12/10/2012Registered 20/10/2012Satisfied 10/09/2025

charge

satisfied

BANK OF SCOTLAND PLC

Created 10/10/2012Registered 20/10/2012Satisfied 30/12/2022

charge

satisfied

BANK OF SCOTLAND PLC

Created 12/10/2012Registered 20/10/2012Satisfied 17/01/2023

charge

satisfied

AIB GROUP (UK) PLC

Created 07/05/2008Registered 27/05/2008Satisfied 02/02/2018

charge

satisfied

AIB GROUP (UK) PLC

Created 05/10/2007Registered 12/10/2007Satisfied 10/09/2025

charge

satisfied

AIB GROUP (UK) PLC

Created 12/06/2007Registered 14/06/2007Satisfied 02/02/2018

charge

satisfied

AIB GROUP (UK) PLC

Created 10/04/2007Registered 17/04/2007Satisfied 02/02/2018

charge

satisfied

AIB GROUP (UK) PLC

Created 10/04/2007Registered 13/04/2007Satisfied 02/02/2018

charge

satisfied

AIB GROUP (UK) PLC

Created 05/04/2007Registered 13/04/2007Satisfied 24/11/2012

charge

satisfied

AIB GROUP (UK) PLC

Created 10/04/2007Registered 11/04/2007Satisfied 10/09/2025

charge

satisfied

AIB GROUP (UK) PLC

Created 10/04/2007Registered 11/04/2007Satisfied 29/04/2008

charge

satisfied

AIB GROUP (UK) PLC

Created 10/04/2007Registered 11/04/2007Satisfied 10/09/2025

charge

satisfied

AIB GROUP (UK) PLC

Created 10/04/2007Registered 11/04/2007Satisfied 02/02/2018

charge

satisfied

AIB GROUP (UK) PLC

Created 10/04/2007Registered 11/04/2007Satisfied 02/02/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/07/2002Registered 24/07/2002Satisfied 24/04/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/02/2001Registered 15/02/2001Satisfied 24/04/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/10/1997Registered 31/10/1997Satisfied 05/04/2007

charge

satisfied

SCOTTISH HOMES

Created 14/02/1995Registered 07/03/1995Satisfied 10/09/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/02/1995Registered 20/02/1995Satisfied 24/04/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/10/1994Registered 04/11/1994Satisfied 05/04/2007