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Burton Commercial Properties (Trustee) Limited

SC453656

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 Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 02/07/2013

Compliance

Last accounts

05/04/2025

dormant

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

99999
Dormant company

Officers

Brodies Secretarial Services Limited

secretary · Since 02/07/2013

BRITISH

Also on 939 other boards

Mrs Hilary Anne Burton

director · Since 02/07/2013

DIRECTOR

BRITISH · UNITED KINGDOM

Mr James William Burton

director · Since 07/04/2020

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Robert John Burton

director · Since 07/04/2020

SELF EMPLOYED

BRITISH · ENGLAND

Also on 2 other boards

Brodies Secretarial Services Limited

corporate secretary · Since 02/07/2013

Reg: SC210264

Also on 939 other boards

Hilary Anne Burton

director · Since 02/07/2013

British · United Kingdom

James William Burton

director · Since 07/04/2020

British · United Kingdom

Robert John Burton

director · Since 07/04/2020

British · England

Former

Peter Dennis Burton

director · Resigned 11/01/2017

Persons with Significant Control

Mrs Hilary Anne Burton

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom

Notified 06/04/2016

Former PSCs

Mr Peter Dennis Burton

Ceased 02/07/2018

Change History

officer appointed → BRODIES SECRETARIAL SERVICES LIMITED
2026-09-15
officer appointed → BURTON, Hilary Anne
2026-09-15
officer appointed → BURTON, James William
2026-09-15
officer appointed → BURTON, Robert John
2026-09-15
status → active
2026-09-15

Active

type → ltd
2026-09-15

Private Limited Company

address line1 → C/O Brodies Llp Capital Square
2026-09-15

C/O BRODIES LLP CAPITAL SQUARE

post town → Edinburgh
2026-09-15

EDINBURGH

Filing History37 filings

Confirmation statement

confirmation statement with no updates

08/07/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

08/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20223 pages · PDF
Address changed

change registered office address company with date old address new address

05/07/20221 page · PDF
Accounts filed

accounts with accounts type dormant

22/12/20212 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

24/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20203 pages · PDF
PSC changed

change to a person with significant control

21/04/20202 pages · PDF
Director appointed

appoint person director company with name date

21/04/20202 pages · PDF
Director appointed

appoint person director company with name date

21/04/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

27/12/20182 pages · PDF
PSC changed

change to a person with significant control

11/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20183 pages · PDF
PSC changed

change to a person with significant control

11/07/20182 pages · PDF
PSC07

cessation of a person with significant control

11/07/20181 page · PDF
Accounts filed

accounts with accounts type dormant

02/01/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20173 pages · PDF
Director resigned

termination director company with name termination date

13/07/20171 page · PDF
Accounts filed

accounts with accounts type dormant

14/12/20163 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

13/11/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20153 pages · PDF
DISS40

gazette filings brought up to date

01/11/20141 page · PDF
GAZ1

gazette notice compulsory

31/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20145 pages · PDF
Accounts date changed

change account reference date company previous shortened

03/09/20143 pages · PDF
Incorporated

incorporation company

02/07/201341 pages · PDF