Back to search

Burnside Wood Ltd.

SC268793

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ISLA VIEW 3 WHITEHILLS LODGES, GLENISLA, PH11 8PF
Incorporated 04/06/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55209
Other holiday and short-stay accommodation

Officers

Elaine Ann Prendergast

director · Since 21/12/2011

NONE

BRITISH · UNITED KINGDOM · Age 61

Joseph William Noel Prendergast

director · Since 21/12/2011

NONE

BRITISH · UNITED KINGDOM · Age 71

Ms Elaine Ann Prendergast

secretary · Since 01/12/2012

Mrs Andrea Phillipa Tuohy

director · Since 03/01/2026

ENGLISH · ENGLAND · Age 59

Persons with Significant Control

Mr Joseph William Noel Prendergast

25–50% shares
25–50% votes

British · Scotland · Age 71

Isla View, 3 Whitehills Lodges, Glenisla, PH11 8PF

Notified 06/04/2016

Mrs Elaine Ann Prendergast

25–50% shares
25–50% votes

British · Scotland · Age 61

Isla View, 3 Whitehills Lodges, Glenisla, PH11 8PF

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/03/2005Registered 21/03/2005Satisfied 14/12/2011