Company information:
Burndene Investments Limited (No: SC015613)
Address: 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN, SCOTLAND
Status: Active
Incorporated: 24-Jun-1929
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 18-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: SUSAN ALLAN ( DOB: Jan-1971 From: May-2016 )
Current Director: PETER MUNK ( DOB: Jul-1963 From: Dec-2016 )
Current Secretary: SUSAN ALLAN ( From: Jun-2016 )
Resigned Director: IAN JAMES BURVILLE ( DOB: Dec-1941 From: May-2002 To: Jan-2012 )
Resigned Director: DAVID THOMAS CUNNINGHAM CALDOW ( DOB: Nov-1932 From: Mar-1989 To: Mar-2004 )
Resigned Director: JULIAN EDWARD PEREGRINE COOPER ( DOB: Apr-1962 From: Feb-2016 To: Jun-2017 )
Resigned Director: WILLIAM ROBIN DOUGLAS ( DOB: Oct-1931 From: Mar-1989 To: May-2002 )
Resigned Director: STROMA JANE CUNNINGHAM FINSTON ( From: Mar-1998 To: Mar-2004 )
Resigned Director: COLIN DREW JEFFREY ( DOB: Sep-1958 From: Mar-2004 To: Dec-2015 )
Resigned Director: DAVID LITTLE ( DOB: Aug-1951 From: Mar-2004 To: Feb-2013 )
Resigned Director: JAMES MEREDITH ( From: Dec-2011 To: Jul-2014 )
Resigned Director: BERNARD MALCOLM MURPHY ( DOB: Jul-1958 From: Jul-2004 To: Jun-2017 )
Resigned Director: FRANCIS WILLIAM RITCHIE ( DOB: Nov-1929 From: Mar-1989 To: Feb-2000 )
Resigned Secretary: IAN JAMES BURVILLE ( DOB: Dec-1941 From: Jun-1990 To: Jul-2004 )
Resigned Secretary: BERNARD MALCOLM MURPHY ( DOB: Jul-1958 From: Jul-2004 To: Jun-2016 )
Resigned Secretary: FRANCIS WILLIAM RITCHIE ( From: Mar-1989 To: Jun-1990 )
Persons of Significant Control:
Willerby Group Limited, 1251 Hedon Road Hedon Road, Hull, HU9 5NA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-10 | 2021-10 | 2022-10 | 2023-09 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 10,897,000 | 9,903,000 | 0.0,0.0,10897000.0,9903000.0 | ||
| Fixed assets / Investments, fixed assets | 10,897,000 | 9,903,000 | 0.0,0.0,10897000.0,9903000.0 | ||
| Current assets | 2,000 | 49,409,000 | 0.0,0.0,2000.0,49409000.0 | ||
| Current assets / Cash at bank and on hand | 2,000 | 2,000 | 0.0,0.0,2000.0,2000.0 | ||
| Net current assets (liabilities) | -27,000 | -13,000 | 0.0,0.0,-27000.0,-13000.0 | ||
| Total assets less current liabilities | 10,870,000 | 9,890,000 | 0.0,0.0,10870000.0,9890000.0 | ||
| Net assets (liabilities) | 10,870,000 | 9,890,000 | 0.0,0.0,10870000.0,9890000.0 | ||
| Equity / share capital and reserves | 10,875,000 | 10,873,000 | 10,870,000 | 9,890,000 | 10875000.0,10873000.0,10870000.0,9890000.0 |