Burghill Resources Limited

SC437363

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUMMIT HOUSE, EDINBURGH, EH6 7BD

Incorporated 22/11/2012

Compliance

Last accounts

30/11/2025

micro entity

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

64999

Other financial service activities

66190

Other activities auxiliary to financial services

70229

Management consultancy activities

Officers

Mr Jason Wai Kee Kwan

secretary · Since 01/12/2023

Also on 8 other boards

Mr Jason Wai Kee Kwan

director · Since 06/04/2025

CONSULTANT

BRITISH · ENGLAND · Age 67

Also on 8 other boards

Ms. Tesnim Omer Ahmed

director · Since 20/12/2025

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Persons with Significant Control

Mrs Susan Rosemary Kwan

50–75% shares

50–75% votes

British · United Kingdom · Age 67

Hotley Bottom Lane, Hotley Bottom Lane, Great Missenden, HP16 9PL

Notified 25/11/2019

Former PSCs

Mrs Susan Rosemary Kwan

Ceased 11/09/2023