BURNHAVEN HOLDINGS LTD

Company number SC906061

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Overview

Company Details

Registered office (City)
32 Royal Drive, Hamilton, ML3 7DJ, Scotland
Company status
active
Company type
Ltd
Incorporated on
15 October 2026
Accounts
First accounts made up to 31 October 2027, due by 15 July 2028
Confirmation statement
First statement date 14 October 2027, due by 28 October 2027
Nature of business (SIC)
24100
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Filing history

1 Filing

Date Description
15 Oct 2026 Incorporation
  • Model articles adopted
  • Statement of capital on 2026-10-15 GBP 100
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People

1 Officer

BURN, Jon Alexander Director
Appointed
15 October 2026
Nationality
British
Residence
Scotland
Date of birth
11/1967
Address
32, Royal Drive, Hamilton, ML3 7DJ, Scotland
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Persons with significant control

2 Active Records

Mr Jon Alexander Burn Active
Notified on
15 October 2026
Nationality
British
Residence
Scotland
Date of birth
11/1967
Address
32, Royal Drive, Hamilton, ML3 7DJ, Scotland
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Susan Elizabeth Burn Active
Notified on
15 October 2026
Nationality
British
Residence
Scotland
Date of birth
11/1968
Address
32, Royal Drive, Hamilton, ML3 7DJ, Scotland
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent