BURGHILL RESOURCES LIMITED

Key Data

Status

Active

Company No.

SC437363

Incorporation date

22/11/2012

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2012)

26/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

23/01/2026

Micro company accounts made up to 2025-11-30

View PDF (3 pages)

14/01/2026

Cessation of Susan Rosemary Kwan as a person with significant control on 2023-09-11

View PDF (1 pages)

21/12/2025

Appointment of Ms. Tesnim Omer Ahmed as a director on 2025-12-20

View PDF (2 pages)

20/12/2025

Notification of Susan Rosemary Kwan as a person with significant control on 2019-11-25

View PDF (2 pages)

17/12/2025

Confirmation statement made on 2025-12-17 with updates

View PDF (3 pages)

10/12/2025

Confirmation statement made on 2025-12-10 with updates

View PDF (4 pages)

05/12/2025

Change of details for Mrs Susan Rosemary Kwan as a person with significant control on 2023-09-18

View PDF (3 pages)

01/10/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

12/04/2025

Termination of appointment of Susan Rosemary Kwan as a director on 2025-04-06

View PDF (1 pages)

12/04/2025

Appointment of Mr Jason Wai Kee Kwan as a director on 2025-04-06

View PDF (2 pages)

24/09/2024

Confirmation statement made on 2024-09-24 with updates

View PDF (4 pages)

18/09/2024

Registered office address changed from 39 Dovecot Road Edinburgh EH12 7LF to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 2024-09-18

View PDF (1 pages)

18/09/2024

Confirmation statement made on 2024-09-18 with updates

View PDF (4 pages)

06/03/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

06/03/2024

Appointment of Mr Jason Wai Kee Kwan as a secretary on 2023-12-01

View PDF (2 pages)

15/12/2023

Cessation of A Person with Significant Control as a person with significant control on 2023-09-11

View PDF (3 pages)

18/09/2023

Termination of appointment of Jason Wai Kee Kwan as a director on 2023-09-11

View PDF (1 pages)

18/09/2023

Change of details for Mr Jason Wai Kee Kwan as a person with significant control on 2023-09-11

View PDF (2 pages)

18/09/2023

Confirmation statement made on 2023-09-18 with updates

View PDF (4 pages)

06/04/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

02/03/2023

Confirmation statement made on 2023-03-02 with updates

View PDF (4 pages)

15/12/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

04/05/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

05/12/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

19/01/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

27/11/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

11/05/2020

Micro company accounts made up to 2019-11-30

View PDF (2 pages)

27/11/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

25/11/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

05/07/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

04/12/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

29/03/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

06/12/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

08/08/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

04/12/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (5 pages)

19/08/2016

Micro company accounts made up to 2015-11-30

View PDF (2 pages)

20/12/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (4 pages)

23/04/2015

Micro company accounts made up to 2014-11-30

View PDF (2 pages)

18/12/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (4 pages)

18/12/2014

Director's details changed for Mrs Susan Rosemary Kwan on 2014-09-01

View PDF (2 pages)

18/12/2014

Director's details changed for Mr Jason Kwan on 2014-09-01

View PDF (2 pages)

21/03/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

11/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (4 pages)

13/03/2013

Appointment of Mrs Susan Rosemary Kwan as a director

View PDF (2 pages)

22/11/2012

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2025

Next confirmation date

26/01/2027

Last change occurred

30/11/2025

Accounts

Micro Entity

Last made up date

30/11/2025

Next account date

30/11/2026

Next due on

31/08/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
3.25K
-
0.00
-
-

2022
2
74.44K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kwan, Jason Wai Kee	Director	22/11/2012 - 11/09/2023	8
Kwan, Jason Wai Kee	Director	06/04/2025 - Present	8
Mrs Susan Rosemary Kwan	Director	10/03/2013 - 06/04/2025	-
Kwan, Jason Wai Kee	Secretary	01/12/2023 - Present	-
Ahmed, Tesnim Omer, Ms.	Director	20/12/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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

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SC127217

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

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SC278017

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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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Description

About BURGHILL RESOURCES LIMITED

BURGHILL RESOURCES LIMITED is an(a) Active company incorporated on 22/11/2012 with the registered office located at Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BD. There are currently 3 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 BURGHILL RESOURCES LIMITED?

BURGHILL RESOURCES LIMITED is currently Active. It was registered on 22/11/2012 .

Where is BURGHILL RESOURCES LIMITED located?

BURGHILL RESOURCES LIMITED is registered at Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BD.

What does BURGHILL RESOURCES LIMITED do?

BURGHILL RESOURCES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BURGHILL RESOURCES LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-26 with no updates.