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Companies House/Banchory/Company profile

BURNHAVEN PROPERTIES HOLDINGS LIMITED

Active
SC426370·incorporated 2012-06-18

BURNHAVEN PROPERTIES HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 June 2012 at Companies House (number SC426370; OpenRegistry canonical ID GB-SC426370-burnhaven-properties-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 749 active companies registered in Banchory (postcode AB31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-18
Registered Address
JASMINE COTTAGE, WOODSIDE PLACE, BANCHORY, AB31 5XW, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Mortgages and charges

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

Persons with significant control

BURNHAVEN PROPERTIES HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Alexander Birnie Murray born 1949 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

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