BURNHEAD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC697895

Incorporation date

06/05/2021

Size

Micro Entity

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/05/2021)

03/04/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

18/12/2025

Micro company accounts made up to 2025-03-31

View PDF (6 pages)

04/04/2025

Confirmation statement made on 2025-03-26 with updates

View PDF (5 pages)

28/03/2025

Termination of appointment of Robert David Waugh as a director on 2025-03-28

View PDF (1 pages)

26/06/2024

Purchase of own shares.

View PDF (4 pages)

12/06/2024

Cancellation of shares. Statement of capital on 2024-05-30

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06/06/2024

Appointment of Mr Craig William Wallace as a director on 2024-05-31

View PDF (2 pages)

06/06/2024

Notification of Craig William Wallace as a person with significant control on 2024-05-30

View PDF (2 pages)

04/06/2024

Termination of appointment of Karen Mcgahan as a secretary on 2024-05-31

View PDF (1 pages)

04/06/2024

Termination of appointment of Karen Mcgahan as a director on 2024-05-31

View PDF (1 pages)

04/06/2024

Termination of appointment of Thomas Mark Mclaughlan as a director on 2024-05-31

View PDF (1 pages)

04/06/2024

Cessation of Karen Mcgahan as a person with significant control on 2024-05-30

View PDF (1 pages)

04/06/2024

Cessation of Thomas Mark Mclaughlan as a person with significant control on 2024-05-30

View PDF (1 pages)

29/05/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

29/04/2024

Particulars of variation of rights attached to shares

View PDF (6 pages)

26/04/2024

Resolutions

View PDF (1 pages)

26/04/2024

Memorandum and Articles of Association

View PDF (18 pages)

26/03/2024

Confirmation statement made on 2024-03-26 with updates

View PDF (4 pages)

25/03/2024

Confirmation statement made on 2024-03-22 with updates

View PDF (4 pages)

21/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

19/12/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

30/03/2023

Change of share class name or designation

View PDF (2 pages)

21/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

21/03/2023

Change of details for Thomas Mark Mclaughlan as a person with significant control on 2021-05-06

View PDF (2 pages)

30/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

05/05/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

11/03/2022

Second filing to change the details of Thomas Mclaughlan as a person with significant control

View PDF (8 pages)

10/11/2021

Change of details for Thomas Mclaughlan as a person with significant control on 2021-11-10

View PDF (2 pages)

10/11/2021

Change of details for Karen Mcgahan as a person with significant control on 2021-11-10

View PDF (2 pages)

14/07/2021

Current accounting period shortened from 2022-05-31 to 2022-03-31

View PDF (1 pages)

11/05/2021

Change of share class name or designation

View PDF (2 pages)

06/05/2021

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
0
2.37K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Miss Karen Mcgahan	Director	06/05/2021 - 31/05/2024	-
Thomas Mark Mclaughlan	Director	06/05/2021 - 31/05/2024	4
Wallace, Craig William	Director	31/05/2024 - Present	1
Waugh, Robert David	Director	06/05/2021 - 28/03/2025	-
Mcgahan, Karen	Secretary	06/05/2021 - 31/05/2024	-

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 BURNHEAD HOLDINGS LIMITED

BURNHEAD HOLDINGS LIMITED is an(a) Active company incorporated on 06/05/2021 with the registered office located at Broadford, Auldgirth, Dumfries DG2 0RT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURNHEAD HOLDINGS LIMITED?

BURNHEAD HOLDINGS LIMITED is currently Active. It was registered on 06/05/2021 .

Where is BURNHEAD HOLDINGS LIMITED located?

BURNHEAD HOLDINGS LIMITED is registered at Broadford, Auldgirth, Dumfries DG2 0RT.

What does BURNHEAD HOLDINGS LIMITED do?

BURNHEAD HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for BURNHEAD HOLDINGS LIMITED?

The latest filing was on 03/04/2026: Confirmation statement made on 2026-03-26 with no updates.