Burnhaven Properties Holdings Limited

SC426370

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

JASMINE COTTAGE, BANCHORY, AB31 5XW

Incorporated 18/06/2012

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Alexander Birnie Murray

director · Since 18/06/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 10 other boards

Mrs Lynn Frances Murray

director · Since 11/06/2025

DIRECTOR

SCOTTISH · SCOTLAND · Age 61

Also on 1 other board

Persons with Significant Control

Mr Alexander Birnie Murray

75–100% shares

75–100% votes

Appoint directors

Significant control

British · United Kingdom · Age 77

Jasmine Cottage, Woodside Place, Banchory, AB31 5XW

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BANK OF SCOTLAND PLC

Created 10/10/2012Registered 20/10/2012