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Burndene Investments Limited

Burndene Investments Limited is an active company incorporated on 24 June 1929 with the registered office located in Edinburgh, City of Edinburgh. Burndene Investments Limited was registered 96 years ago.
Status
Active
Active since incorporation
Company No
SC015613
Private limited company
Scottish Company
Age
96 years
Incorporated 24 June 1929
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Oct28 Sep 2024 (12 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
4th Floor 115 George Street
Edinburgh
EH2 4JN
Scotland
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jan 1971
Director • Danish • Lives in UK • Born in Jul 1963
Director • Finance Director • British • Lives in England • Born in Oct 1981
Willerby Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Susan Allan, Peter Munk, and 1 more are mutual people.
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Willerby Stocking Plan Limited
Susan Allan, Peter Munk, and 1 more are mutual people.
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Willerby Group Limited
Susan Allan, Peter Munk, and 1 more are mutual people.
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WGL Holdco Limited
Susan Allan, Peter Munk, and 1 more are mutual people.
Active
WGL Midco Limited
Susan Allan, Peter Munk, and 1 more are mutual people.
Active
WGL Bidco Limited
Susan Allan, Peter Munk, and 1 more are mutual people.
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Hull Truck Theatre Company Limited
Susan Allan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£59.31M
Decreased by £1K (-0%)
Total Liabilities
-£49.42M
Decreased by £4K (-0%)
Net Assets
£9.89M
Increased by £3K (0%)
Debt Ratio (%)
83%
Decreased by 0.01% (-0%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Mrs Lindsay Edet Details Changed
10 Months Ago on 1 Jan 2025
Mr Richard Patrick Mcquinn Details Changed
10 Months Ago on 1 Jan 2025
Mrs Lindsay Edet Appointed
10 Months Ago on 1 Jan 2025
Mr Richard Patrick Mcquinn Appointed
10 Months Ago on 1 Jan 2025
Susan Allan Resigned
10 Months Ago on 31 Dec 2024
Susan Allan Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 17 Apr 2024
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Documents
Full accounts made up to 28 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 7 Mar 2025
Director's details changed for Mrs Lindsay Edet on 1 January 2025
Submitted on 6 Jan 2025
Secretary's details changed for Mr Richard Patrick Mcquinn on 1 January 2025
Submitted on 6 Jan 2025
Appointment of Mrs Lindsay Edet as a director on 1 January 2025
Submitted on 3 Jan 2025
Appointment of Mr Richard Patrick Mcquinn as a secretary on 1 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Susan Allan as a secretary on 31 December 2024
Submitted on 31 Dec 2024
Termination of appointment of Susan Allan as a director on 31 December 2024
Submitted on 31 Dec 2024
Full accounts made up to 30 September 2023
Submitted on 29 Jun 2024
Registration of charge SC0156130012, created on 17 April 2024
Submitted on 22 Apr 2024
Repayment History
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