Burnwynd History And Art Limited

SC263460

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8 CHARLOTTE STREET, PH1 5LL

Incorporated 13/02/2004

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

85422

Post-graduate level higher education

Officers

Elliot & Company Ws

secretary · Since 22/03/2004

SOLICITORS

BRITISH

Also on 42 other boards

Mr Donald Neil Gordon

director · Since 21/11/2012

SOLICITOR

SCOTTISH · SCOTLAND · Age 75

Mr Ian Philip Garland

director · Since 16/05/2018

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 74

Dr Iain Ernest Farquhar Flett

director · Since 17/05/2023

RETIRED ARCHIVIST

BRITISH · SCOTLAND · Age 76

Mrs Elizabeth Jane Franziska Bate

director · Since 15/05/2024

DIRECTOR DCA

BRITISH · SCOTLAND · Age 49

Also on 2 other boards

Professor Anita Phyllis Taylor

director · Since 20/05/2026

ENGLISH · ENGLAND · Age 64

Also on 2 other boards

Persons with Significant Control

Mr Ian Philip Garland

Significant control

British · Scotland · Age 74

8 Charlotte Street, PH1 5LL

Notified 01/06/2016

Mr Donald George Elliot

Significant control

British · Scotland · Age 75

8 Charlotte Street, PH1 5LL

Notified 01/06/2016

Mr Donald Neil Gordon

Significant control

Scottish · Scotland · Age 75

8 Charlotte Street, PH1 5LL

Notified 15/05/2024

Former PSCs

Lt Col William Peter Cameron Macnair

Ceased 16/05/2018

Professor David Berridge Swinfen

Ceased 15/05/2024