Burnbrae Property Development Limited

SC756595

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

5 Burnbrae, Edinburgh, EH12 8UB

Incorporated 26/01/2023

Compliance

Last accounts

31/01/2026

micro entity

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mrs Jacqueline Deborah Kelly

director · Since 26/01/2023

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 2 other boards

Mr Charles Kelly

director · Since 02/05/2024

DIRECTOR

BRITISH · SCOTLAND · Age 65

Jacqueline Deborah Kelly

director · Since 26/01/2023

British · Scotland · Age 65

Charles Kelly

director · Since 02/05/2024

British · Scotland · Age 65

Persons with Significant Control

Charles Kelly

25–50% shares

25–50% votes

British · Scotland · Age 65

5, Burnbrae, Edinburgh, EH12 8UB

Notified 26/01/2023

Mrs Jacqueline Deborah Kelly

25–50% shares

25–50% votes

British · Scotland · Age 65

5, Burnbrae, Edinburgh, EH12 8UB

Notified 26/01/2023

Change History

status → active

2026-08-18

Active

type → ltd

2026-08-18

Private Limited Company

address line1 → 5 Burnbrae

2026-08-18

5 BURNBRAE

post town → Edinburgh

2026-08-18

EDINBURGH

officer appointed → KELLY, Charles

2026-08-18

officer appointed → KELLY, Jacqueline Deborah

2026-08-18