BURGES SALMON (SCOTLAND) LIMITED

Key Data

Status

Active

Company No.

SC484064

Incorporation date

11/08/2014

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2014)

13/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (6 pages)

03/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

03/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (2 pages)

03/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (40 pages)

11/08/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

07/07/2025

Appointment of Mr Ross Fairley as a director on 2025-07-03

View PDF (2 pages)

30/04/2025

Termination of appointment of Christopher Shaun Tudor Seaton as a director on 2025-04-30

View PDF (1 pages)

23/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

23/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

23/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (40 pages)

23/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (6 pages)

12/08/2024

Confirmation statement made on 2024-08-11 with no updates

View PDF (3 pages)

23/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (2 pages)

23/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

23/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (41 pages)

23/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (6 pages)

11/08/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

24/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (2 pages)

24/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

24/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (40 pages)

24/01/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (9 pages)

12/08/2022

Confirmation statement made on 2022-08-11 with no updates

View PDF (3 pages)

18/01/2022

Audit exemption subsidiary accounts made up to 2021-04-30

View PDF (9 pages)

18/01/2022

Notice of agreement to exemption from audit of accounts for period ending 30/04/21

View PDF (1 pages)

18/01/2022

Audit exemption statement of guarantee by parent company for period ending 30/04/21

View PDF (3 pages)

17/01/2022

Consolidated accounts of parent company for subsidiary company period ending 30/04/21

View PDF (40 pages)

15/10/2021

Second filing for the appointment of Roger Bull as a director

View PDF (3 pages)

11/08/2021

Confirmation statement made on 2021-08-11 with no updates

View PDF (3 pages)

29/12/2020

Audit exemption subsidiary accounts made up to 2020-04-30

View PDF (9 pages)

29/12/2020

Consolidated accounts of parent company for subsidiary company period ending 30/04/20

View PDF (38 pages)

29/12/2020

Notice of agreement to exemption from audit of accounts for period ending 30/04/20

View PDF (1 pages)

29/12/2020

Audit exemption statement of guarantee by parent company for period ending 30/04/20

View PDF (3 pages)

11/08/2020

Confirmation statement made on 2020-08-11 with no updates

View PDF (3 pages)

20/01/2020

Audit exemption subsidiary accounts made up to 2019-04-30

View PDF (9 pages)

20/01/2020

Consolidated accounts of parent company for subsidiary company period ending 30/04/19

View PDF (36 pages)

20/01/2020

Notice of agreement to exemption from audit of accounts for period ending 30/04/19

View PDF (1 pages)

20/01/2020

Audit exemption statement of guarantee by parent company for period ending 30/04/19

View PDF (3 pages)

12/08/2019

Confirmation statement made on 2019-08-11 with no updates

View PDF (3 pages)

14/01/2019

Audit exemption subsidiary accounts made up to 2018-04-30

View PDF (9 pages)

14/01/2019

Consolidated accounts of parent company for subsidiary company period ending 30/04/18

View PDF (36 pages)

14/01/2019

Notice of agreement to exemption from audit of accounts for period ending 30/04/18

View PDF (1 pages)

14/01/2019

Audit exemption statement of guarantee by parent company for period ending 30/04/18

View PDF (3 pages)

13/11/2018

Correction of a Director's date of birth incorrectly stated on incorporation / mr euan mcintosh bremner

View PDF (2 pages)

13/08/2018

Confirmation statement made on 2018-08-11 with updates

View PDF (4 pages)

08/05/2018

Termination of appointment of Peter Harold Abrahall Morris as a director on 2018-05-01

View PDF (1 pages)

08/05/2018

Appointment of Roger Bull as a director on 2018-05-01

View PDF (2 pages)

23/01/2018

Audit exemption subsidiary accounts made up to 2017-04-30

View PDF (9 pages)

23/01/2018

Audit exemption statement of guarantee by parent company for period ending 30/04/17

View PDF (3 pages)

11/01/2018

Consolidated accounts of parent company for subsidiary company period ending 30/04/17

View PDF (34 pages)

11/01/2018

Notice of agreement to exemption from audit of accounts for period ending 30/04/17

View PDF (1 pages)

11/08/2017

Confirmation statement made on 2017-08-11 with no updates

View PDF (3 pages)

02/05/2017

Termination of appointment of Robert Alan Barr as a director on 2017-05-01

View PDF (1 pages)

02/05/2017

Appointment of Mr Christopher Shaun Tudor Seaton as a director on 2017-05-01

View PDF (2 pages)

26/01/2017

Total exemption full accounts made up to 2016-04-30

View PDF (9 pages)

11/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (6 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

08/12/2015

Statement of company's objects

View PDF (2 pages)

08/12/2015

Resolutions

View PDF (9 pages)

24/11/2015

Termination of appointment of Christopher Bartlett as a director on 2015-11-23

View PDF (1 pages)

24/11/2015

Termination of appointment of Euan Mcintosh Bremner as a director on 2015-11-23

View PDF (1 pages)

24/11/2015

Appointment of Mr Peter Harold Abrahall Morris as a director on 2015-11-23

View PDF (2 pages)

11/08/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (6 pages)

02/09/2014

Resolutions

View PDF (1 pages)

01/09/2014

Resolutions

View PDF (1 pages)

01/09/2014

Statement of capital following an allotment of shares on 2014-09-01

View PDF (3 pages)

01/09/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

20/08/2014

Appointment of Christopher Bartlett as a director on 2014-08-19

View PDF (2 pages)

14/08/2014

Statement of capital following an allotment of shares on 2014-08-14

View PDF (3 pages)

12/08/2014

Appointment of Details Removed Under Section 1095. as a director on 2014-08-11

View PDF (3 pages)

12/08/2014

Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 2014-08-11

View PDF (2 pages)

11/08/2014

Current accounting period shortened from 2015-08-31 to 2015-04-30

View PDF (1 pages)

11/08/2014

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

11/08/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Seaton, Christopher Shaun Tudor	Director	01/05/2017 - 30/04/2025	13
Fairley, Ross	Director	03/07/2025 - Present	11
Bull, Roger	Director	01/05/2018 - Present	16

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BURGES SALMON (SCOTLAND) LIMITED

BURGES SALMON (SCOTLAND) LIMITED is an(a) Active company incorporated on 11/08/2014 with the registered office located at Conference House 152 Morrison Street, The Exchange, Edinburgh EH3 8EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURGES SALMON (SCOTLAND) LIMITED?

BURGES SALMON (SCOTLAND) LIMITED is currently Active. It was registered on 11/08/2014 .

Where is BURGES SALMON (SCOTLAND) LIMITED located?

BURGES SALMON (SCOTLAND) LIMITED is registered at Conference House 152 Morrison Street, The Exchange, Edinburgh EH3 8EB.

What does BURGES SALMON (SCOTLAND) LIMITED do?

BURGES SALMON (SCOTLAND) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BURGES SALMON (SCOTLAND) LIMITED?

The latest filing was on 13/01/2026: Accounts for a dormant company made up to 2025-04-30.