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Burnacre Limited
SC328798
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
4 Hunter Square, Edinburgh, EH1 1QW
Incorporated 06/08/2007
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 06/08/2025
Due 20/08/2026
Overdue
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr James Robert Tullis
director · Since 10/08/2007
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 10 other boards
Former
Brian Reid Ltd.
corporate secretary · Resigned 10/08/2007
Stephen Mabbott Ltd.
corporate director · Resigned 10/08/2007
Steven Alan Kermack
director · Resigned 01/10/2009
26gs (Secretaries) Limited
corporate secretary · Resigned 15/06/2020
Persons with Significant Control
Merchant Capital Edinburgh Ltd
75–100% shares
10, Craigmillar Park, Edinburgh, EH16 5NE
Reg: Sc203079 · Scotland · Ltd Company
Notified 06/08/2016
Charges1 outstanding
Charge
outstanding
MERCHANT CAPITAL EDINBURGH LIMITED
Created 15/11/2016Registered 18/11/2016
Change History
status → active
2026-07-18Active
type → ltd
2026-07-18Private Limited Company
address line1 → 4 Hunter Square
2026-07-184 HUNTER SQUARE
post town → Edinburgh
2026-07-18EDINBURGH