Register entry · No. SC015613
BURNDENE INVESTMENTS LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Charges
4 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Mar 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £9,893,000.
Accounts to 27 Sep 2025 · See it -
Clear
Trading history
Incorporated 24 Jun 1929 (97 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
4TH FLOOR, 115 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 4JN
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 27 Sep 2025
- Type
- FULL
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Confirmation statement
- Next due
- 18 Mar 2027
- Last made up to
- 4 Mar 2026
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Charges
- Outstanding
- 4
- All time
- 12
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Names
- BURNDENE INVESTMENTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 27 Sep 2025 | — | £0 | £2,000 | £9,893,000 | 0 |
| 29 Sep 2023 * | not published | not published | — | — | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- S Allan · Director, named in the accounts to 27 Sep 2025
- R P McQuinn (appointed 1 January 2025) · Secretary, named in the accounts to 27 Sep 2025
- L Edet · Director, named in the accounts to 27 Sep 2025
- P Munk · Director, named in the accounts to 27 Sep 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Willerby Group Limited company · 04813077 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BURNDENE INVESTMENTS LIMITED still trading?
The register shows BURNDENE INVESTMENTS LIMITED as active.
What does BURNDENE INVESTMENTS LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was BURNDENE INVESTMENTS LIMITED set up?
It was incorporated on 24 June 1929.
When are BURNDENE INVESTMENTS LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 27 September 2025.
When is BURNDENE INVESTMENTS LIMITED's next confirmation statement due?
By 18 March 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House