Burndene Investments Limited
Company SC015613 · Active · incorporated 24/06/1929 · Edinburgh EH2 4JN · Private Limited Company
Nature of business: 70100 - Activities of head offices
Latest accounts held to 2024-09-28; total assets £9,893,000; net assets £9,893,000; 0 employees.
Who controls it
- Willerby Group Limited (company, registered 04813077 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent as firm, right to appoint and remove directors · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Willerby Group Limited (04813077, Active)
- Wgl Bidco Limited (10808465, Active)
- Wgl Midco Limited (10808409, Active)
- Wgl Holdco Limited (10808314, Active)
- Equistone Partners Europe Limited (01125740, Active)
- Equistone Private Equity Limited (07466501, Active)
- Equistone LLP (OC360196, Active)
What else sits under the same owner
- Equistone Partners Europe Limited (01125740, Active)
- Equistone Private Equity Limited (07466501, Active)
- Equistone Process Agent Limited (07613421, Active)
- Equistone Special Partner Limited (01781504, Active)
- Wallenborn UK Limited (10270626, Active)
Who runs it
- BURVILLE, Ian James (secretary, British) · from 1990-06-01 to 2004-07-01
- FINSTON, Stroma Jane Cunningham (director, born 06/1964, British) · from 1998-03-01 to 2004-03-10
- JEFFREY, Colin Drew (director, born 09/1958, British) · from 2004-03-10 to 2015-12-31
- LITTLE, David (director, born 08/1951, British) · from 2004-03-10 to 2013-02-27
- MURPHY, Bernard Malcolm (secretary, British) · from 2004-07-01 to 2016-06-02
- MEREDITH, James (director, born 08/1960, British) · from 2011-12-07 to 2014-07-21
- COOPER, Julian Edward Peregrine (director, born 04/1962, British) · from 2016-02-27 to 2017-06-14
- ALLAN, Susan (director, born 01/1971, British) · from 2016-05-24 to 2024-12-31
- ALLAN, Susan (secretary) · from 2016-06-02 to 2024-12-31
- CALDOW, David Thomas Cunningham (director, born 11/1932, British) · from to 2004-03-10
- RITCHIE, Francis William (secretary, British) · from to 1990-06-01
- DOUGLAS, William Robin (director, born 10/1931, British) · from to 2002-05-24
- MUNK, Peter (director, born 07/1963, Danish) · from 2016-12-01, current
- MCQUINN, Richard Patrick (secretary) · from 2025-01-01, current
- EDET, Lindsay (director, born 10/1981, British) · from 2025-01-01, current
Charges
12 charges registered, 4 outstanding.
- 2024-04-17, outstanding, in favour of Barclays Bank PLC (as Security Agent)
- 2024-04-17, outstanding, in favour of Barclays Bank PLC (as Security Agent)
- 2022-12-20, outstanding, in favour of Barclays Bank PLC
- 2022-12-20, outstanding, in favour of Barclays Bank PLC
- 2017-07-20, fully-satisfied, in favour of Lloyds Bank PLC (as Security Agent for the Beneficiaries)
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Edinburgh Investments Limited (SC034993)
- Cruden Investments Limited (SC044986)
- Kleg Investments Limited (SC276012)
- Gc Investments (scotland) Limited (SC233104)
- London & Scottish Investment Finance Limited (SC299786)
- Investdune Limited (03310960)
- Elmdene Investments Limited (02266901)
- Leith Investments Limited (SC335948)
Check this company on Companies House.
Get the full asset and risk dossier on Burndene Investments Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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