Burnbrae Property 1 Limited

SC789880

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

153 QUEEN STREET, GLASGOW, G1 3BJ

Incorporated 20/11/2023

Compliance

Last accounts

30/11/2025

micro entity

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

41100

Development of building projects

Officers

Mr Ronald Thomas Meechan

director · Since 20/11/2023

DIRECTOR

BRITISH · SCOTLAND · Age 57

Mr Alan Purkiss

director · Since 20/11/2023

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 7 other boards

Mr Christopher Calder

director · Since 29/07/2026

BRITISH · SCOTLAND · Age 46

Persons with Significant Control

Mr Alan Purkiss

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 46

153, Queen Street, Glasgow, G1 3BJ

Notified 20/11/2023

Mr Ronald Thomas Meechan

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 57

153, Queen Street, Glasgow, G1 3BJ

Notified 20/11/2023

Charges2 outstanding

Charge

outstanding

PROPERTY RETURNS SCOTLAND LTD

Created 26/04/2025Registered 29/04/2025

Charge

outstanding

PROPERTY RETURNS SCOTLAND LTD

Created 16/04/2025Registered 22/04/2025