ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Burnside Investments Limited

Burnside Investments Limited is a dormant company incorporated on 6 October 1972 with the registered office located in Warrington, Cheshire. Burnside Investments Limited was registered 53 years ago.
Status
Dormant
Dormant since 33 years ago
Company No
01075500
Private limited company
Age
53 years
Incorporated 6 October 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (22 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
20 Melford Court
Hardwick Grange, Woolston
Warrington
WA1 4RZ
England
Address changed on 20 Nov 2023 (1 year 11 months ago)
Previous address was C/O Tramp 40 Jermyn Street London SW1Y 6DN
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in Scotland • Born in Sep 1971
Director • Property Director • British • Lives in Scotland • Born in Aug 1952
Caledonian Property Group Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Caledonian Heritable Estates Limited
John Mack Glen and Gordon Iain Russell are mutual people.
Active
Twenty-Fourth Nominees Limited
John Mack Glen and Gordon Iain Russell are mutual people.
Active
Caledonian Heritable Limited
John Mack Glen and Gordon Iain Russell are mutual people.
Active
Caledonian Property Group Limited
John Mack Glen and Gordon Iain Russell are mutual people.
Active
Archerfield & Fidra Golf Courses Limited
John Mack Glen and Gordon Iain Russell are mutual people.
Active
Archerfield House Hotel Management Limited
John Mack Glen and Gordon Iain Russell are mutual people.
Active
Palmoak Limited
Gordon Iain Russell is a mutual person.
Active
Calaviation Ltd
Gordon Iain Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£279.17K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£279.17K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
22 Days Ago on 16 Oct 2025
Dormant Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 17 Apr 2023
Confirmation Submitted
3 Years Ago on 17 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 5 May 2022
Confirmation Submitted
4 Years Ago on 18 Oct 2021
Get Credit Report
Discover Burnside Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 16 Oct 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 24 Dec 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 22 Mar 2024
Registered office address changed from C/O Tramp 40 Jermyn Street London SW1Y 6DN to 20 Melford Court Hardwick Grange, Woolston Warrington WA1 4RZ on 20 November 2023
Submitted on 20 Nov 2023
Confirmation statement made on 16 October 2023 with no updates
Submitted on 17 Oct 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 17 Apr 2023
Confirmation statement made on 16 October 2022 with no updates
Submitted on 17 Oct 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 5 May 2022
Confirmation statement made on 16 October 2021 with no updates
Submitted on 18 Oct 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year