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The Burrell Company Fic Limited

SC693390

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

34 Reid Terrace, Edinburgh, EH3 5JH
Incorporated 24/03/2021

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Andrew William Lawrence Burrell

director · Since 24/03/2021

British · Scotland · Age 75

Carol Macbain

director · Since 24/03/2021

British · Scotland · Age 60

Persons with Significant Control

Mr Andrew William Lawrence Burrell

25–50% votes

British · Scotland · Age 75

34, Reid Terrace, Edinburgh, EH3 5JH

Notified 24/03/2021

Ms Carol Macbain

25–50% votes

British · Scotland · Age 60

34, Reid Terrace, Edinburgh, EH3 5JH

Notified 24/03/2021

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line134 Reid Terrace
2026-05-07

34 REID TERRACE

post townEdinburgh
2026-05-07

EDINBURGH

Filing History12 filings

Confirmation statement

confirmation statement with no updates

19/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20242 pages · PDF
DISS40

gazette filings brought up to date

12/06/20241 page · PDF
GAZ1

gazette notice compulsory

11/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

10/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

03/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20223 pages · PDF
Incorporated

incorporation company

24/03/202142 pages · PDF