Bbfw Investments Limited

SC179536

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

6 Kings Gate, Aberdeen, AB15 4EJ

Incorporated 09/10/1997

Compliance

Last accounts

31/10/2024

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Burnett & Company

secretary · Since 09/10/1997

BRITISH

Also on 55 other boards

Mr Douglas Burnett

director · Since 09/10/1997

SOLICITOR

SCOTTISH · SCOTLAND · Age 73

Also on 7 other boards

Burnett & Company

corporate secretary · Since 09/10/1997

Reg: 179536

Also on 55 other boards

Douglas Burnett

director · Since 09/10/1997

Scottish · Scotland · Age 73

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 09/10/1997

John William Forsyth

director · Resigned 30/11/2000

Martin Kenneth Worth

director · Resigned 09/05/2001

Edwin John Bailey

director · Resigned 01/06/2010

Persons with Significant Control

Mrs Diane Dorothy Burnett

75–100% shares

British · Scotland · Age 71

6 Kings Gate, AB15 4EJ

Notified 06/04/2016

Former PSCs

Mr Douglas Burnett

Ceased 01/11/2018

Change History

officer appointed → BURNETT & COMPANY

2026-07-29

officer appointed → BURNETT, Douglas

2026-07-29

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → 6 Kings Gate

2026-07-29

6 KINGS GATE