BURNBRAE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC261248

Incorporation date

23/12/2003

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2003)

16/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (6 pages)

06/06/2025

Appointment of Mr Drew Thomas Law as a director on 2025-06-06

View PDF (2 pages)

26/05/2025

Confirmation statement made on 2025-05-26 with updates

View PDF (5 pages)

19/05/2025

Notification of Graeme George Law as a person with significant control on 2025-03-04

View PDF (2 pages)

19/05/2025

Change of details for Mr Drew Thomas Law as a person with significant control on 2025-03-12

View PDF (2 pages)

09/05/2025

Appointment of Mr Graeme George Law as a director on 2025-05-08

View PDF (2 pages)

18/03/2025

Statement of capital following an allotment of shares on 2025-01-01

View PDF (4 pages)

18/03/2025

Change of share class name or designation

View PDF (2 pages)

31/12/2024

Confirmation statement made on 2024-12-22 with no updates

View PDF (3 pages)

26/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

22/12/2023

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

24/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

31/01/2023

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

13/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

30/01/2022

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

20/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

23/03/2021

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

23/03/2021

Withdraw the company strike off application

View PDF (1 pages)

23/03/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/03/2021

Application to strike the company off the register

View PDF (3 pages)

11/02/2021

Registered office address changed from 3 River View Lanark ML11 8TJ to The Mechanics Workshop New Lanark Mills Lanark ML11 9DB on 2021-02-11

View PDF (1 pages)

17/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

25/01/2020

Confirmation statement made on 2019-12-23 with no updates

View PDF (3 pages)

24/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

11/02/2019

Confirmation statement made on 2018-12-23 with no updates

View PDF (3 pages)

25/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

01/02/2018

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

30/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

02/02/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (5 pages)

08/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

18/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (4 pages)

19/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

15/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

24/12/2013

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (4 pages)

13/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

14/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (4 pages)

12/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

12/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (4 pages)

22/02/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (4 pages)

28/01/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

05/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

04/02/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (4 pages)

04/02/2010

Director's details changed for Deborah Law on 2009-12-23

View PDF (2 pages)

20/03/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

11/03/2009

Return made up to 23/12/08; full list of members

View PDF (3 pages)

11/03/2009

Secretary's change of particulars / drew law / 31/07/2008

View PDF (1 pages)

11/03/2009

Director's change of particulars / deborah law / 31/07/2008

View PDF (1 pages)

11/03/2009

Location of debenture register

View PDF (1 pages)

11/03/2009

Location of register of members

View PDF (1 pages)

03/11/2008

Registered office changed on 03/11/2008 from 34 rose cottage, burnbrae road shotts lanarkshire ML7 5DW

View PDF (1 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

04/03/2008

Return made up to 23/12/07; full list of members

View PDF (3 pages)

04/03/2008

Secretary appointed mr drew thomas law

View PDF (1 pages)

04/03/2008

Appointment terminated secretary gillian young

View PDF (1 pages)

10/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

09/02/2007

Return made up to 23/12/06; full list of members

View PDF (2 pages)

09/02/2007

Registered office changed on 09/02/07 from: ia stewart & co, 1 hope street lanark lanarkshire ML11 7LZ

View PDF (1 pages)

27/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

20/01/2006

Return made up to 23/12/05; full list of members

View PDF (2 pages)

14/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

07/01/2005

Return made up to 23/12/04; full list of members

View PDF (6 pages)

13/01/2004

Secretary resigned

View PDF (1 pages)

13/01/2004

New secretary appointed

View PDF (1 pages)

13/01/2004

Director resigned

View PDF (1 pages)

13/01/2004

New director appointed

View PDF (1 pages)

23/12/2003

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/05/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
125.00
-
0.00
-
-

2022
0
125.00
-
0.00
-
-

2022
0
125.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

125.00 £0.00 % *

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
Mr Graeme George Law	Director	08/05/2025 - Present	3
Young, Gillian	Secretary	13/01/2004 - 30/06/2007	1
Law, Drew Thomas	Director	06/06/2025 - Present	4
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	23/12/2003 - 13/01/2004	9239
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	23/12/2003 - 13/01/2004	9687

Persons with Significant Control

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

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Description

About BURNBRAE HOLDINGS LIMITED

BURNBRAE HOLDINGS LIMITED is an(a) Active company incorporated on 23/12/2003 with the registered office located at The Mechanics Workshop, New Lanark Mills, Lanark ML11 9DB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BURNBRAE HOLDINGS LIMITED?

BURNBRAE HOLDINGS LIMITED is currently Active. It was registered on 23/12/2003 .

Where is BURNBRAE HOLDINGS LIMITED located?

BURNBRAE HOLDINGS LIMITED is registered at The Mechanics Workshop, New Lanark Mills, Lanark ML11 9DB.

What does BURNBRAE HOLDINGS LIMITED do?

BURNBRAE HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BURNBRAE HOLDINGS LIMITED?

The latest filing was on 16/09/2025: Unaudited abridged accounts made up to 2024-12-31.