HOLBURN PROPERTY GROUP LTD.

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HOLBURN PROPERTY GROUP LTD.

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Key Data

Status

Active

Company No.

SC407775

Incorporation date

20/09/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

28 Rutland Square, Edinburgh EH1 2BWCopy
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Latest events (Record since 02/12/2022)
dot icon07/04/2026
Registered office address changed from 5 Nicklaus Green Livingston West Lothian EH54 8RX Scotland to 28 Rutland Square Edinburgh EH1 2BW on 2026-04-07
dot icon07/04/2026
Change of details for Mrs Edna Brown Burnett as a person with significant control on 2026-04-07
dot icon07/04/2026
Change of details for Mr Charles Burnett as a person with significant control on 2026-04-07
dot icon07/04/2026
Director's details changed for Mr Charles Burnett on 2026-04-07
dot icon10/02/2026
Termination of appointment of John Oswald Chrisp as a director on 2025-12-01
dot icon10/02/2026
Cessation of John Oswald Chrisp as a person with significant control on 2025-12-01
dot icon08/02/2026
Registered office address changed from 14 Rutland Square Edinburgh Lothians EH1 2BD Scotland to 5 Nicklaus Green Livingston West Lothian EH54 8RX on 2026-02-08
dot icon08/02/2026
Director's details changed for Mr Charles Burnett on 2025-12-31
dot icon08/02/2026
Change of details for Mr Charles Burnett as a person with significant control on 2025-12-31
dot icon08/02/2026
Change of details for Mrs Edna Brown Burnett as a person with significant control on 2025-12-31
dot icon07/01/2026
Total exemption full accounts made up to 2025-03-31
dot icon20/10/2025
Termination of appointment of Gillian Kirkwood as a director on 2023-10-15
dot icon20/10/2025
Appointment of Mr Charles Burnett as a director on 2023-10-15
dot icon20/10/2025
Cessation of Gillian Kirkwood as a person with significant control on 2023-10-15
dot icon20/10/2025
Confirmation statement made on 2025-10-05 with no updates
dot icon20/10/2025
Director's details changed for Mr John Oswald Chrisp on 2025-10-17
dot icon20/10/2025
Change of details for Mr John Oswald Chrisp as a person with significant control on 2025-10-17
dot icon26/03/2025
Total exemption full accounts made up to 2024-03-31
dot icon10/10/2024
Confirmation statement made on 2024-10-05 with no updates
dot icon24/09/2024
Change of details for Mr Charles Burnett as a person with significant control on 2024-07-01
dot icon24/09/2024
Change of details for Mrs Edna Brown Burnett as a person with significant control on 2024-07-01
dot icon24/09/2024
Change of details for Mr John Oswald Chrisp as a person with significant control on 2024-07-01
dot icon01/07/2024
Registered office address changed from Unit 3a 58 Queen Street Dumfries DG1 2JP Scotland to 14 Rutland Square Edinburgh Lothians EH1 2BD on 2024-07-01
dot icon05/10/2023
Confirmation statement made on 2023-10-05 with no updates
dot icon11/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon02/12/2022
Total exemption full accounts made up to 2022-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon-88.01 % *

* during past year

Cash in Bank

£19,043.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2021
4
586.09K
-
0.00
155.94K
-
2022
4
619.90K
-
0.00
158.87K
-
2023
4
607.20K
-
0.00
19.04K
-
2023
4
607.20K
-
0.00
19.04K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

607.20K £Descended-2.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

19.04K £Descended-88.01 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HOLBURN PROPERTY GROUP LTD.

HOLBURN PROPERTY GROUP LTD. is an(a) Active company incorporated on 20/09/2011 with the registered office located at 28 Rutland Square, Edinburgh EH1 2BW. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of HOLBURN PROPERTY GROUP LTD.?

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HOLBURN PROPERTY GROUP LTD. is currently Active. It was registered on 20/09/2011 .

Where is HOLBURN PROPERTY GROUP LTD. located?

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HOLBURN PROPERTY GROUP LTD. is registered at 28 Rutland Square, Edinburgh EH1 2BW.

What does HOLBURN PROPERTY GROUP LTD. do?

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HOLBURN PROPERTY GROUP LTD. operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does HOLBURN PROPERTY GROUP LTD. have?

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HOLBURN PROPERTY GROUP LTD. had 4 employees in 2023.

What is the latest filing for HOLBURN PROPERTY GROUP LTD.?

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The latest filing was on 07/04/2026: Registered office address changed from 5 Nicklaus Green Livingston West Lothian EH54 8RX Scotland to 28 Rutland Square Edinburgh EH1 2BW on 2026-04-07.