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Holburn Property Group Ltd

Holburn Property Group Ltd is an active company incorporated on 20 September 2011 with the registered office located in Edinburgh, City of Edinburgh. Holburn Property Group Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC407775
Private limited company
Scottish Company
Age
14 years
Incorporated 20 September 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (17 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (12 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
14 Rutland Square
Edinburgh
Lothians
EH1 2BD
Scotland
Address changed on 1 Jul 2024 (1 year 3 months ago)
Previous address was Unit 3a 58 Queen Street Dumfries DG1 2JP Scotland
Telephone
02033629454
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Oct 1951 • None
Director • British • Lives in Scotland • Born in Aug 1967
Director • Property Manager • British • Lives in Scotland • Born in Feb 1960
Mrs Edna Brown Burnett
PSC • British • Lives in Scotland • Born in Mar 1952
Mr John Oswald Chrisp
PSC • British • Lives in Scotland • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Chrisp Family Holdings Ltd
John Oswald Chrisp is a mutual person.
Active
Chrisp Family Partnership LLP
John Oswald Chrisp is a mutual person.
Active
Holburn Property Family Partnership LLP
Charles Burnett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£15.25K
Decreased by £3.79K (-20%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£943.08K
Increased by £128.35K (+16%)
Total Liabilities
-£330.23K
Increased by £133.7K (+68%)
Net Assets
£612.84K
Decreased by £5.36K (-1%)
Debt Ratio (%)
35%
Increased by 10.89% (+45%)
Latest Activity
Confirmation Submitted
2 Days Ago on 20 Oct 2025
Mr John Oswald Chrisp (PSC) Details Changed
5 Days Ago on 17 Oct 2025
Mr John Oswald Chrisp Details Changed
5 Days Ago on 17 Oct 2025
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Mr John Oswald Chrisp (PSC) Details Changed
1 Year 3 Months Ago on 1 Jul 2024
Mrs Edna Brown Burnett (PSC) Details Changed
1 Year 3 Months Ago on 1 Jul 2024
Gillian Kirkwood (PSC) Resigned
2 Years Ago on 15 Oct 2023
Mr Charles Burnett Appointed
2 Years Ago on 15 Oct 2023
Gillian Kirkwood Resigned
2 Years Ago on 15 Oct 2023
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Documents
Cessation of Gillian Kirkwood as a person with significant control on 15 October 2023
Submitted on 20 Oct 2025
Appointment of Mr Charles Burnett as a director on 15 October 2023
Submitted on 20 Oct 2025
Confirmation statement made on 5 October 2025 with no updates
Submitted on 20 Oct 2025
Director's details changed for Mr John Oswald Chrisp on 17 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Gillian Kirkwood as a director on 15 October 2023
Submitted on 20 Oct 2025
Change of details for Mr John Oswald Chrisp as a person with significant control on 17 October 2025
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Mar 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 10 Oct 2024
Change of details for Mrs Edna Brown Burnett as a person with significant control on 1 July 2024
Submitted on 24 Sep 2024
Change of details for Mr John Oswald Chrisp as a person with significant control on 1 July 2024
Submitted on 24 Sep 2024
Repayment History
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