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BURNHAVEN PROPERTIES LIMITED

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

This company is commonly known as Burnhaven Properties Limited. The company was founded 32 years ago and was given the registration number SC140978. The firm's registered office is in BANCHORY. You can find them at Burnhaven, Strachan, Banchory, Kincardineshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BURNHAVEN PROPERTIES LIMITED
Company Number:SC140978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1992
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Burnhaven, Strachan, Banchory, Kincardineshire, AB31 6NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burnhaven, Strachan, Banchory, AB31 6NL

Director16 November 1992Active
Jasmine Cottage, Woodside Place, Banchory, Scotland, AB31 5XW

Director10 March 2017Active
6 Bon Accord Square, Aberdeen, AB11 6XU

Corporate Secretary16 November 1992Active
6, Queens Road, Aberdeen, United Kingdom, AB15 4ZT

Corporate Secretary22 May 2007Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary30 October 1992Active
Morven, 39 Ramsay Road, Banchory, AB31 5TS

Director06 April 2002Active
27 Keir Street, Bridge Of Allan, Stirling, FK9 4AY

Director14 January 1993Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director30 October 1992Active

People with Significant Control

Mr Alexander Birnie Murray
Notified on:01 June 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:Scotland
Address:Jasmine Cottage, Woodside Place, Banchory, Scotland, AB31 5XW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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