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Burnhaven Properties Limited
SC140978
active
Private Limited Company
scotland
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 estateOfficers
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 61
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 10/10/2012Registered 20/10/2012Satisfied 30/12/2022
charge
satisfied
BANK OF SCOTLAND PLC
Created 12/10/2012Registered 20/10/2012Satisfied 10/09/2025
charge
satisfied
BANK OF SCOTLAND PLC
Created 12/10/2012Registered 20/10/2012Satisfied 17/01/2023
charge
satisfied
AIB GROUP (UK) PLC
Created 05/10/2007Registered 12/10/2007Satisfied 10/09/2025
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 10/09/2025
charge
satisfied
SCOTTISH HOMES
Created 14/02/1995Registered 07/03/1995Satisfied 10/09/2025