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Burnbrae Land Company Limited

SC520103

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

Nether Crossley, Maryculter, Aberdeen, AB12 5FA
Incorporated 11/11/2015

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Audrey May Forbes

secretary · Since 11/11/2015

Also on 10 other boards

Mrs Audrey May Forbes

director · Since 11/11/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 10 other boards

Mr Cameron Anderson Forbes

director · Since 11/11/2015

CONTRACTS MANAGER

BRITISH · SCOTLAND · Age 42

Also on 2 other boards

Mr Craig Alistair Forbes

director · Since 11/11/2015

OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Deryck Allister Forbes

director · Since 11/11/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 7 other boards

Mr Grant Euan Forbes

director · Since 11/11/2015

SERVICES MANAGER

BRITISH · SCOTLAND · Age 47

Also on 2 other boards

Audrey May Forbes

secretary · Since 11/11/2015

Audrey May Forbes

director · Since 11/11/2015

British · Scotland · Age 70

Cameron Anderson Forbes

director · Since 11/11/2015

British · Scotland · Age 42

Craig Alistair Forbes

director · Since 11/11/2015

British · United Kingdom · Age 50

Deryck Allister Forbes

director · Since 11/11/2015

British · Scotland · Age 71

Grant Euan Forbes

director · Since 11/11/2015

British · Scotland · Age 47

Persons with Significant Control

Mr Deryck Allister Forbes

Significant control

British · Scotland · Age 71

Nether Crossley, Maryculter, Aberdeen, AB12 5FA

Notified 06/04/2016

Mr Cameron Anderson Forbes

50–75% shares

British · Scotland · Age 42

Nether Crossley, Maryculter, Aberdeen, AB12 5FA

Notified 06/04/2016

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Nether Crossley
2026-08-18

NETHER CROSSLEY

post townAberdeen
2026-08-18

ABERDEEN

officer appointedFORBES, Audrey May
2026-08-18
officer appointedFORBES, Audrey May
2026-08-18
officer appointedFORBES, Cameron Anderson
2026-08-18
officer appointedFORBES, Craig Alistair
2026-08-18
officer appointedFORBES, Deryck Allister
2026-08-18
officer appointedFORBES, Grant Euan
2026-08-18