BURNHAVEN PROPERTIES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC426370

Incorporation date

18/06/2012

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2012)

27/02/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

30/07/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

12/06/2025

Appointment of Mrs Lynn Frances Murray as a director on 2025-06-11

View PDF (2 pages)

31/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

25/07/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

09/02/2024

Registered office address changed from Burnhaven Strachan Banchory AB31 6NL to Jasmine Cottage Woodside Place Banchory AB31 5XW on 2024-02-09

View PDF (1 pages)

24/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

24/07/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

30/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

22/07/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

25/11/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

26/07/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

04/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

25/08/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

31/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

30/07/2019

Confirmation statement made on 2019-07-16 with no updates

View PDF (3 pages)

29/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

26/07/2018

Confirmation statement made on 2018-07-16 with updates

View PDF (3 pages)

30/04/2018

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

30/12/2017

Previous accounting period extended from 2017-03-31 to 2017-06-30

View PDF (1 pages)

01/09/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (3 pages)

05/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

16/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (5 pages)

30/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

13/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

28/08/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (4 pages)

04/07/2014

Change of share class name or designation

View PDF (2 pages)

09/04/2014

Previous accounting period shortened from 2014-06-30 to 2014-03-31

View PDF (3 pages)

18/03/2014

Total exemption full accounts made up to 2013-06-30

View PDF (7 pages)

20/01/2014

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (3 pages)

20/09/2013

Resolutions

View PDF (35 pages)

20/09/2013

Resolutions

View PDF (1 pages)

20/09/2013

Change of share class name or designation

View PDF (2 pages)

20/09/2013

Sub-division of shares on 2013-09-04

View PDF (5 pages)

26/10/2012

Statement of capital following an allotment of shares on 2012-10-10

View PDF (4 pages)

20/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

18/06/2012

Incorporation

View PDF (18 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

30/06/2025

Next confirmation date

16/07/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2022
0
1.52M
-
0.00
-
-

2023
0
1.52M
-
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
Murray, Alexander Birnie	Director	18/06/2012 - Present	15
Murray, Lynn Frances	Director	11/06/2025 - Present	6

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About BURNHAVEN PROPERTIES HOLDINGS LIMITED

BURNHAVEN PROPERTIES HOLDINGS LIMITED is an(a) Active company incorporated on 18/06/2012 with the registered office located at Jasmine Cottage, Woodside Place, Banchory AB31 5XW. 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 BURNHAVEN PROPERTIES HOLDINGS LIMITED?

BURNHAVEN PROPERTIES HOLDINGS LIMITED is currently Active. It was registered on 18/06/2012 .

Where is BURNHAVEN PROPERTIES HOLDINGS LIMITED located?

BURNHAVEN PROPERTIES HOLDINGS LIMITED is registered at Jasmine Cottage, Woodside Place, Banchory AB31 5XW.

What does BURNHAVEN PROPERTIES HOLDINGS LIMITED do?

BURNHAVEN PROPERTIES HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BURNHAVEN PROPERTIES HOLDINGS LIMITED?

The latest filing was on 27/02/2026: Micro company accounts made up to 2025-06-30.