Ltd Facts The UK company register, as filed

Register entry · No. SC426370

BURNHAVEN PROPERTIES HOLDINGS LIMITED

Active Private Limited Company Incorporated 18 Jun 2012

Checks

1 to look at 7 clear · 6 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 31 Mar 2027.

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    Confirmation statement on time

    Next due 30 Jul 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,515,245.

    Accounts to 30 Jun 2025 · See it
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    Trading history

    Incorporated 18 Jun 2012 (14 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    JASMINE COTTAGE, WOODSIDE PLACE, BANCHORY, SCOTLAND, AB31 5XW

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    30 Jul 2027
    Last made up to
    16 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. BURNHAVEN PROPERTIES HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £1,515,245 0
30 Jun 2024 not published not published — £1,515,245 0
30 Jun 2023 not published not published — £1,515,245 0
30 Jun 2022 not published not published — £1,515,245 0
30 Jun 2021 * not published not published — £1,515,245 0

* 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):

  • Alexander B Murray · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Alexander Birnie Murray Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control 6 Apr 2016 — January 1949 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BURNHAVEN PROPERTIES HOLDINGS LIMITED still trading?

The register shows BURNHAVEN PROPERTIES HOLDINGS LIMITED as active.

What does BURNHAVEN PROPERTIES HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BURNHAVEN PROPERTIES HOLDINGS LIMITED set up?

It was incorporated on 18 June 2012.

When are BURNHAVEN PROPERTIES HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is BURNHAVEN PROPERTIES HOLDINGS LIMITED's next confirmation statement due?

By 30 July 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 08575050 BARRATT ENERGY HOLDING LIMITED Active Private Limited Company Inc. 18 Jun 2013 64209 · Activities of other holding companies n.e.c.
  2. 08574977 HSM GROUP INVESTMENTS LIMITED Active Private Limited Company Inc. 18 Jun 2013 64209 · Activities of other holding companies n.e.c.
  3. 08574775 STEPSTONE UK HOLDING LIMITED Active Private Limited Company Inc. 18 Jun 2013 64209 · Activities of other holding companies n.e.c.
  4. 08572698 GB & EUROPEAN HOLDINGS LIMITED Active Private Limited Company Inc. 17 Jun 2013 64209 · Activities of other holding companies n.e.c.
  5. 08572673 HOFFMAN UK HOLDINGS LIMITED Active Private Limited Company Inc. 17 Jun 2013 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House