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F.G. BURNETT LIMITED

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

This company is commonly known as F.g. Burnett Limited. The company was founded 25 years ago and was given the registration number SC202175. The firm's registered office is in ABERDEENSHIRE. You can find them at 33 Albyn Place, Aberdeen, Aberdeenshire, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:F.G. BURNETT LIMITED
Company Number:SC202175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1999
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:33 Albyn Place, Aberdeen, Aberdeenshire, AB10 1YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Jonathan Nesbitt
Notified on:07 August 2023
Status:Active
Date of birth:July 1973
Nationality:Irish
Country of residence:Scotland
Address:33, Albyn Place, Aberdeen, Scotland, AB10 1YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graeme Philip Watt
Notified on:30 April 2023
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:Scotland
Address:34, Gladstone Place, Aberdeen, Scotland, AB10 6XA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Johnstone
Notified on:30 June 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:Scotland
Address:40, Polmuir Road, Aberdeen, Scotland, AB11 7SY
Nature of control:
  • Significant influence or control
Mr Graeme Philip Watt
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:Scotland
Address:34, Gladstone Place, Aberdeen, Scotland, AB10 6XA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Nesbitt
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:Irish
Country of residence:Scotland
Address:28, Edgehill Road, Aberdeen, Scotland, AB15 5JH
Nature of control:
  • Significant influence or control
Mr David Lachlan Macleod
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:Scotland
Address:24, Gordondale Road, Aberdeen, Scotland, AB15 5LZ
Nature of control:
  • Significant influence or control
Mr Richard James Noble
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:Scotland
Address:11, Migvie Gardens, Aberdeen, Scotland, AB15 8GB
Nature of control:
  • Ownership of shares 25 to 50 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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