Burnacre Limited

SC328798

active

Private Limited Company

scotland

Companies House

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

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr James Robert Tullis

director · Since 10/08/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 10 other boards

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

Charge

satisfied

ROUTE FINANCE LIMITED (AS SECURITY TRUSTEE)

Created 27/08/2015Registered 02/09/2015Satisfied 17/11/2016

Charge

satisfied

ROUTE FINANCE LIMITED (AS SECURITY TRUSTEE)

Created 27/08/2015Registered 02/09/2015Satisfied 17/11/2016

Charge

satisfied

ROUTE FINANCE LIMITED (AS SECURITY TRUSTEE)

Created 27/08/2015Registered 02/09/2015Satisfied 17/11/2016

Charge

satisfied

ROUTE FINANCE LIMITED (AS SECURITY TRUSTEE)

Created 27/08/2015Registered 02/09/2015Satisfied 17/11/2016

Charge

satisfied

ROUTE FINANCE

Created 25/08/2015Registered 28/08/2015Satisfied 07/11/2016

charge

satisfied