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Burton & Speke Limited

Burton & Speke Limited is an active company incorporated on 15 March 2012 with the registered office located in Tranent, East Lothian. Burton & Speke Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
SC419558
Private limited company
Scottish Company
Age
13 years
Incorporated 15 March 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Tynemount House
Ormiston
Tranent
East Lothian
EH35 5NN
Scotland
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1969
Director • British • Lives in Scotland • Born in Jul 1970
Director • British • Lives in Scotland • Born in May 1969
Director • British • Lives in Scotland • Born in Mar 1977
Director • British • Lives in Scotland • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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HM Stanley Ltd
Sean Geddes-Moody, Mrs Eileen McBain, and 2 more are mutual people.
Active
Mungo Park Limited
Mrs Stephanie Geddes and Sean Geddes-Moody are mutual people.
Active
Abel Tasman Limited
Mrs Stephanie Geddes and Andrew Gordon Hay are mutual people.
Active
Lewis & Clark Ltd
Andrew Gordon Hay and Graeme Gardiner are mutual people.
Active
Goam Holdings Ltd
Sean Geddes-Moody is a mutual person.
Active
Goam Property Ltd
Sean Geddes-Moody is a mutual person.
Active
Bid For Galashiels Limited
Andrew Gordon Hay is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.07M
Increased by £794K (+284%)
Turnover
£18.14M
Increased by £3.84M (+27%)
Employees
243
Increased by 40 (+20%)
Total Assets
£7.04M
Increased by £1.24M (+21%)
Total Liabilities
-£3.33M
Decreased by £250K (-7%)
Net Assets
£3.71M
Increased by £1.49M (+67%)
Debt Ratio (%)
47%
Decreased by 14.36% (-23%)
Latest Activity
Mr Graeme Gardiner Appointed
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Mar 2023
Full Accounts Submitted
3 Years Ago on 5 May 2022
Stephanie Geddes (PSC) Resigned
3 Years Ago on 3 Jan 2022
Sean Geddes (PSC) Resigned
3 Years Ago on 3 Jan 2022
Get Credit Report
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Documents
Appointment of Mr Graeme Gardiner as a director on 1 September 2025
Submitted on 11 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 26 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 14 May 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 28 Mar 2024
Cessation of Sean Geddes as a person with significant control on 3 January 2022
Submitted on 13 Mar 2024
Cessation of Stephanie Geddes as a person with significant control on 3 January 2022
Submitted on 13 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 15 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 5 May 2022
Repayment History
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