ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 13 years ago.
Status
Active
Active since incorporation
Company No
SC407775
Private limited company
Scottish Company
Age
13 years
Incorporated 20 September 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month 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 (3 months remaining)
Contact
Address
14 Rutland Square
Edinburgh
Lothians
EH1 2BD
Scotland
Address changed on 1 Jul 2024 (1 year 2 months ago)
Previous address was Unit 3a 58 Queen Street Dumfries DG1 2JP Scotland
Telephone
02033629454
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
4
Director • PSC • British • Lives in Scotland • Born in Aug 1967
Director • PSC • Property Manager • British • Lives in Scotland • Born in Feb 1960
Mrs Edna Brown Burnett
PSC • British • Lives in Scotland • Born in Mar 1952
Mr Charles Burnett
PSC • British • Lives in Scotland • Born in Oct 1951
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Chrisp Family Holdings Ltd
Mr John Oswald Chrisp is a mutual person.
Active
Chrisp Family Partnership LLP
Mr John Oswald Chrisp 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
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Mr John Oswald Chrisp (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mrs Edna Brown Burnett (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Charles Burnett (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Full Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 2 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 4 Oct 2022
Get Credit Report
Discover Holburn Property Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Change of details for Mr Charles Burnett as a person with significant control on 1 July 2024
Submitted on 24 Sep 2024
Registered office address changed from Unit 3a 58 Queen Street Dumfries DG1 2JP Scotland to 14 Rutland Square Edinburgh Lothians EH1 2BD on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 5 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 2 Dec 2022
Confirmation statement made on 17 September 2022 with no updates
Submitted on 4 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year