BURGOYNE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burgoyne Holdings Limited. The company was founded 22 years ago and was given the registration number SC230919. The firm's registered office is in . You can find them at 80 Fulbar Street, Renfrew, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	BURGOYNE HOLDINGS LIMITED
Company Number	:	SC230919
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 April 2002
End of financial year	:	30 April 2023
Jurisdiction	:	Scotland
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	80 Fulbar Street, Renfrew, PA4 8PA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
80 Fulbar Street, Renfrew, Scotland, PA4 8PA	Director	17 November 2022	Active
80 Fulbar Street, Renfrew, PA4 8PA	Director	16 November 2022	Active
80 Fulbar Street, Renfrew, PA4 8PA	Director	16 November 2022	Active
80 Fulbar Street, Renfrew, PA4 8PA	Secretary	29 April 2002	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	29 April 2002	Active
80 Fulbar Street, Renfrew, PA4 8PA	Director	29 April 2002	Active
80 Fulbar Street, Renfrew, PA4 8PA	Director	29 April 2002	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Director	29 April 2002	Active

People with Significant Control

Burgoyne Group Limited
Notified on	:	16 November 2022
Status	:	Active
Country of residence	:	Scotland
Address	:	80, Fulbar Street, Renfrew, Scotland, PA4 8PA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Steven Thomas John Burgoyne
Notified on	:	30 April 2016
Status	:	Active
Date of birth	:	September 1975
Nationality	:	British
Country of residence	:	Scotland
Address	:	80 Fulbar Street, Renfrew, Scotland, PA4 8PA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Alexander Burgoyne
Notified on	:	30 April 2016
Status	:	Active
Date of birth	:	January 1947
Nationality	:	British
Country of residence	:	Scotland
Address	:	80 Fulbar Street, Renfrew, Scotland, PA4 8PA
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

BURGOYNE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement