ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Burnbrae Holdings Limited

Burnbrae Holdings Limited is a dormant company incorporated on 23 December 2003 with the registered office located in Lanark, Lanarkshire. Burnbrae Holdings Limited was registered 21 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
SC261248
Private limited company
Scottish Company
Age
21 years
Incorporated 23 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Learn more about Burnbrae Holdings Limited
Contact
Address
The Mechanics Workshop
New Lanark Mills
Lanark
ML11 9DB
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Drew Thomas Law
Director • Secretary • British • Lives in Scotland • Born in Nov 1959
Graeme George Law
Director • British • Lives in Scotland • Born in Jun 1992
Deborah Law
Director • Administrator • British • Lives in UK • Born in Sep 1964
Mr Drew Thomas Law
PSC • British • Lives in Scotland • Born in Nov 1959
Mr Graeme George Law
PSC • British • Lives in Scotland • Born in Jun 1992
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Blue Bus Limited
Drew Thomas Law and are mutual people.
Active
G Law Properties Limited
Drew Thomas Law and Graeme George Law are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£125
Same as previous period
Net Assets
-£124
Same as previous period
Debt Ratio (%)
12500%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Drew Thomas Law Appointed
3 Months Ago on 6 Jun 2025
Confirmation Submitted
3 Months Ago on 26 May 2025
Mr Graeme George Law Appointed
4 Months Ago on 8 May 2025
Mr Drew Thomas Law (PSC) Details Changed
6 Months Ago on 12 Mar 2025
Graeme George Law (PSC) Appointed
6 Months Ago on 4 Mar 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Get Alerts
Get Credit Report
Discover Burnbrae Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Drew Thomas Law as a director on 6 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 26 May 2025 with updates
Submitted on 26 May 2025
Notification of Graeme George Law as a person with significant control on 4 March 2025
Submitted on 19 May 2025
Change of details for Mr Drew Thomas Law as a person with significant control on 12 March 2025
Submitted on 19 May 2025
Appointment of Mr Graeme George Law as a director on 8 May 2025
Submitted on 9 May 2025
Statement of capital following an allotment of shares on 1 January 2025
Submitted on 18 Mar 2025
Change of share class name or designation
Submitted on 18 Mar 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 31 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 22 Dec 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs