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Companies House/Edinburgh/Company profile

BURGHILL RESOURCES LIMITED

Active
SC437363·incorporated 2012-11-22

BURGHILL RESOURCES LIMITED is an active UK private limited company, incorporated on 22 November 2012 at Companies House (number SC437363; OpenRegistry canonical ID GB-SC437363-burghill-resources-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-22
Registered Address
SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD, SCOTLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

BURGHILL RESOURCES LIMITED has 1 person with significant control on file:

  • Mrs Susan Rosemary Kwan born 1958 resident in United Kingdom, British national. Notified 2019-11-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mrs Susan Rosemary Kwan born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2023-09-11.
    • 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
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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