Back to search

The Burgundy (Scotland) Limited

SC452395

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
Incorporated 14/06/2013

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

70229
Management consultancy activities

Officers

Pravesh Kumar Randev

director · Since 14/06/2013

British · Scotland · Age 57

Rahul Randev

director · Since 14/06/2013

British · Scotland · Age 53

Ruchna Randev

director · Since 14/06/2013

British · Scotland · Age 50

Persons with Significant Control

Mr Pravesh Kumar Randev

25–50% shares

British · Scotland · Age 57

C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Notified 06/04/2016

Mr Rahul Randev

25–50% shares

British · Scotland · Age 53

C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Notified 06/04/2016

Miss Rachna Randev

25–50% shares

British · Scotland · Age 50

C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Notified 06/04/2016

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1C/O Johnston Carmichael
2026-05-07

C/O JOHNSTON CARMICHAEL

post townGlasgow
2026-05-07

GLASGOW

officer appointedRANDEV, Pravesh Kumar
2026-05-07
officer appointedRANDEV, Rahul
2026-05-07
officer appointedRANDEV, Ruchna
2026-05-07

Filing History28 filings

Confirmation statement

confirmation statement with no updates

10/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

30/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

17/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

26/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

20/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

07/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

13/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

17/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

29/05/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20167 pages · PDF
Accounts filed

accounts with accounts type dormant

23/06/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

12/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20146 pages · PDF
AD03

move registers to sail company

30/10/20131 page · PDF
AD02

change sail address company

30/10/20131 page · PDF
Accounts date changed

change account reference date company current extended

14/06/20131 page · PDF
Incorporated

incorporation company

14/06/201324 pages · PDF