F.G. Burnett Limited

SC202175

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

33 ALBYN PLACE, ABERDEENSHIRE, AB10 1YL

Incorporated 07/12/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68310

Real estate agencies

Officers

Mr Jonathan Nesbitt

director · Since 01/05/2006

SURVEYOR

IRISH · SCOTLAND · Age 53

Also on 1 other board

Mr Jim Johnstone

director · Since 01/05/2016

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Mr Graeme Abercromby Nisbet

director · Since 01/03/2018

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 55

Mr Jonathan Nesbitt

secretary · Since 30/04/2018

Also on 1 other board

Mr Richard William Foster

director · Since 01/06/2020

DIRECTOR

BRITISH · SCOTLAND · Age 40

Miss Iona Foubister

director · Since 01/05/2023

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 35

Mr Corrie Lachlan Deans

director · Since 01/01/2026

BRITISH · SCOTLAND · Age 38

Former

Mr Richard James Noble

director · Resigned 10/06/2026

Persons with Significant Control

Mr Jonathan Nesbitt

25–50% shares

25–50% votes

British · Scotland · Age 53

33, Albyn Place, Aberdeen, AB10 1YL

Notified 07/08/2023

Mr Jim Johnstone

25–50% shares

25–50% votes

British · Scotland · Age 47

33 Albyn Place, Aberdeenshire, AB10 1YL

Notified 10/06/2026

Former PSCs

Mr Jonathan Nesbitt

Ceased 27/06/2018

Mr Richard James Noble

Ceased 10/06/2026

Mr David Lachlan Macleod

Ceased 22/06/2018

Mr Graeme Philip Watt

Ceased 30/04/2023

Mr James Johnstone

Ceased 27/06/2018

Mr Graeme Philip Watt

Ceased 07/08/2023

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/06/2000Registered 23/06/2000