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Companies House/Dumfries/Company profile

BURNHEAD HOLDINGS LIMITED

Active
SC697895·incorporated 2021-05-06

BURNHEAD HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 May 2021 at Companies House (number SC697895; OpenRegistry canonical ID GB-SC697895-burnhead-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 1,810 active companies registered in Dumfries (postcode DG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-06
Registered Address
BROADFORD, AULDGIRTH, DUMFRIES, DG2 0RT, SCOTLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Persons with significant control

BURNHEAD HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Craig William Wallace born 1983 resident in Scotland, British national. Notified 2024-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Thomas Mark Mclaughlan born 1969 resident in Scotland, British national. Notified 2021-05-06. Ceased 2024-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Miss Karen Christine Mcgahan born 1962 resident in United Kingdom, British national. Notified 2021-05-06. Ceased 2024-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Dumfries:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC697895.

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