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Burghill Resources Limited

Burghill Resources Limited is an active company incorporated on 22 November 2012 with the registered office located in Edinburgh, City of Edinburgh. Burghill Resources Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC437363
Private limited company
Scottish Company
Age
12 years
Incorporated 22 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Summit House
4-5 Mitchell Street
Edinburgh
EH6 7BD
Scotland
Address changed on 18 Sep 2024 (1 year 1 month ago)
Previous address was 39 Dovecot Road Edinburgh EH12 7LF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Consultant • British • Lives in England • Born in Jan 1959
Director • United Kingdom • Lives in England • Born in Aug 1958
Mrs Susan Rosemary Kwan
PSC • British • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Prosperite MM1 Limited
Jason Wai Kee Kwan is a mutual person.
Active
Landmark Mining Limited
Jason Wai Kee Kwan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£74.64K
Decreased by £21.37K (-22%)
Total Liabilities
-£28.97K
Decreased by £6.78K (-19%)
Net Assets
£45.67K
Decreased by £14.59K (-24%)
Debt Ratio (%)
39%
Increased by 1.57% (+4%)
Latest Activity
Confirmation Submitted
24 Days Ago on 1 Oct 2025
Mr Jason Wai Kee Kwan Appointed
6 Months Ago on 6 Apr 2025
Susan Rosemary Kwan Resigned
6 Months Ago on 6 Apr 2025
Micro Accounts Submitted
7 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Sep 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 6 Mar 2024
Mr Jason Wai Kee Kwan Appointed
1 Year 10 Months Ago on 1 Dec 2023
A Person with Significant Control (PSC) Resigned
2 Years 1 Month Ago on 11 Sep 2023
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Documents
Confirmation statement made on 24 September 2025 with no updates
Submitted on 1 Oct 2025
Termination of appointment of Susan Rosemary Kwan as a director on 6 April 2025
Submitted on 12 Apr 2025
Appointment of Mr Jason Wai Kee Kwan as a director on 6 April 2025
Submitted on 12 Apr 2025
Micro company accounts made up to 30 November 2024
Submitted on 5 Mar 2025
Confirmation statement made on 24 September 2024 with updates
Submitted on 24 Sep 2024
Registered office address changed from 39 Dovecot Road Edinburgh EH12 7LF to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 18 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 18 September 2024 with updates
Submitted on 18 Sep 2024
Micro company accounts made up to 30 November 2023
Submitted on 6 Mar 2024
Appointment of Mr Jason Wai Kee Kwan as a secretary on 1 December 2023
Submitted on 6 Mar 2024
Cessation of A Person with Significant Control as a person with significant control on 11 September 2023
Submitted on 15 Dec 2023
Repayment History
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