OpenRegistry
Companies House/Aberdeenshire/Company profile

F.G. BURNETT LIMITED

Active
SC202175·incorporated 1999-12-07

F.G. BURNETT LIMITED is an active UK private limited company, incorporated on 7 December 1999 at Companies House (number SC202175; OpenRegistry canonical ID GB-SC202175-f-g-burnett-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,506 active UK entities in that code and one of 687 active companies registered in Aberdeenshire (postcode AB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-12-07
Registered Address
33 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1YL
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

F.G. BURNETT LIMITED has 2 persons with significant control on file:

  • Mr Jonathan Nesbitt born 1973 resident in Scotland, British national. Notified 2023-08-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard James Noble born 1961 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

5 historical PSC records have ceased:

  • Mr Graeme Philip Watt born 1964 resident in Scotland, British national. Notified 2023-04-30. Ceased 2023-08-07.
    • Owns 25–50% of shares
  • Mr Jonathan Nesbitt born 1973 resident in Scotland, Irish national. Notified 2016-04-06. Ceased 2018-06-27.
    • Has significant influence or control
  • Mr David Lachlan Macleod born 1968 resident in Scotland, British national. Notified 2016-04-06. Ceased 2018-06-22.
    • Has significant influence or control
  • Mr James Johnstone born 1978 resident in Scotland, British national. Notified 2016-06-30. Ceased 2018-06-27.
    • Has significant influence or control
  • Mr Graeme Philip Watt born 1964 resident in Scotland, British national. Notified 2016-04-06. Ceased 2023-04-30.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68310 (Real estate agencies):

Other companies registered in Aberdeenshire: