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Burnside Holdings Limited

Burnside Holdings Limited is an active company incorporated on 11 April 2022 with the registered office located in Stirling, Stirling and Falkirk. Burnside Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC729301
Private limited company
Scottish Company
Age
3 years
Incorporated 11 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
C/O Johnston Carmichael Unit 2a, The Paddock
Stirling Agricultural Centre
Stirling
FK9 4RN
Scotland
Address changed on 31 Jan 2025 (7 months ago)
Previous address was C/O Johnston Carmichael Unit 2a, the Paddock Stirling Agricultural Centre Stirling FK9 4RN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in Scotland • Born in Apr 1961
Director • British • Lives in Scotland • Born in May 1960
Mr Brian Campbell Gillies
PSC • British • Lives in Scotland • Born in May 1960
Mrs Karen Joan Gillies
PSC • British • Lives in Scotland • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Empire INNS Stirling Limited
Brian Campbell Gillies is a mutual person.
Active
Empire INNS Property Company Limited
Brian Campbell Gillies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£282.28K
Increased by £278.71K (+7816%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£616.5K
Increased by £117.89K (+24%)
Total Liabilities
-£211.55K
Increased by £29.61K (+16%)
Net Assets
£404.95K
Increased by £88.28K (+28%)
Debt Ratio (%)
34%
Decreased by 2.18% (-6%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Registered Address Changed
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Accounting Period Extended
1 Year 9 Months Ago on 6 Dec 2023
Registered Address Changed
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 1 May 2023
Registered Address Changed
3 Years Ago on 9 Sep 2022
Incorporated
3 Years Ago on 11 Apr 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 28 May 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 10 Apr 2025
Registered office address changed from C/O Johnston Carmichael Unit 2a, the Paddock Stirling Agricultural Centre Stirling FK9 4RN United Kingdom to C/O Johnston Carmichael Unit 2a, the Paddock Stirling Agricultural Centre Stirling FK9 4RN on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 10 April 2024 with updates
Submitted on 16 May 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 11 Jan 2024
Previous accounting period extended from 30 April 2023 to 31 August 2023
Submitted on 6 Dec 2023
Registered office address changed from Kings Park House Laurelhill Business Park Stirling FK7 9JQ Scotland to C/O Johnston Carmichael Unit 2a, the Paddock Stirling Agricultural Centre Stirling FK9 4RN on 12 September 2023
Submitted on 12 Sep 2023
Confirmation statement made on 10 April 2023 with updates
Submitted on 1 May 2023
Registered office address changed from 15 Gladstone Place Stirling FK8 2NN Scotland to Kings Park House Laurelhill Business Park Stirling FK7 9JQ on 9 September 2022
Submitted on 9 Sep 2022
Statement of capital following an allotment of shares on 16 August 2022
Submitted on 18 Aug 2022
Repayment History
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