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Companies House/Hamilton/Company profile

BURNBANK RETAIL LTD

Active
SC389654·incorporated 2010-11-29

BURNBANK RETAIL LTD is an active UK private limited company, incorporated on 29 November 2010 at Companies House (number SC389654; OpenRegistry canonical ID GB-SC389654-burnbank-retail-ltd). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 4,386 active companies registered in Hamilton (postcode ML3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-11-29
Registered Address
DAY TO DAY, UNIT 1 BURNBANK SHOPPING CENTRE, HAMILTON, ML3 0NA
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Directors

Search directors of BURNBANK RETAIL LTD

Shareholders

Look up shareholders of BURNBANK RETAIL LTD

Financials

Check financials of BURNBANK RETAIL LTD

Filings

Check filing history of BURNBANK RETAIL LTD

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-11. Next confirmation statement due 2026-05-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BURNBANK RETAIL LTD has 2 persons with significant control on file:

  • Mrs Yasmin Rehana born 1973 resident in Scotland, British national. Notified 2023-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tariq Javaid born 1974 resident in United Kingdom, British national. Notified 2022-04-01.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Tariq Javaid born 1974 resident in United Kingdom, British national. Notified 2016-11-15. Ceased 2020-10-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Rehana Yasmin born 1973 resident in Scotland, British national. Notified 2020-10-01. Ceased 2022-04-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Hamilton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC389654.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.