F.g. Burnett Limited

Company SC202175 · Active · incorporated 07/12/1999 · Aberdeenshire AB10 1YL · Private Limited Company

Nature of business: 68310 - Real estate agencies

Who controls it

• Mr Jonathan Nesbitt (person, born 07/1973, British, resident Scotland)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2023-08-07
• Mr Jim Johnstone (person, born 12/1978, British, resident Scotland)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2026-06-10
• Mr Jonathan Nesbitt (person, born 07/1973, Irish, resident Scotland)
  significant influence or control · from 2016-04-06, ceased 2018-06-27
• Mr Richard James Noble (person, born 10/1961, British, resident Scotland)
  ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2026-06-10
• Mr David Lachlan Macleod (person, born 05/1968, British, resident Scotland)
  significant influence or control · from 2016-04-06, ceased 2018-06-22
• Mr Graeme Philip Watt (person, born 09/1964, British, resident Scotland)
  ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2023-04-30
• Mr James Johnstone (person, born 12/1978, British, resident Scotland)
  significant influence or control · from 2016-06-30, ceased 2018-06-27
• Mr Graeme Philip Watt (person, born 09/1964, British, resident Scotland)
  ownership of shares 25 to 50 percent · from 2023-04-30, ceased 2023-08-07

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• MORONEY, Jill Lea (secretary, British) · from 1999-12-07 to 2000-02-16
• MCNIVEN, Alan Ross (director, born 12/1950, British) · from 1999-12-07 to 2000-02-16
• PETRIE, Keith James (director, born 01/1958, British) · from 2000-02-16 to 2003-04-30
• KELLY, Gordon Stewart (secretary, British) · from 2000-02-16 to 2004-04-30
• NOBLE, Richard James (director, born 10/1961, British) · from 2000-02-16 to 2026-06-10
• WATT, Graeme Philip (director, born 09/1964, British) · from 2000-02-16 to 2023-08-07
• GOVE, Alastair John (director, born 08/1945, British) · from 2000-02-16 to 2005-08-11
• MATHESON, Kenneth Andrew (director, born 01/1948, British) · from 2003-07-01 to 2022-12-31
• MACLEOD, David Lachlan (secretary, British) · from 2004-05-01 to 2018-04-30
• SMITH, Gavin Liddell Kerr (director, born 01/1956, British) · from 2006-05-01 to 2011-07-08
• SCOTT, Robert Nairn (director, born 09/1959, British) · from 2008-01-01 to 2013-01-25
• YANNAGHAS, Christopher (director, born 12/1966, British) · from 2010-09-01 to 2021-10-01
• ORR, Stuart James Blair (director, born 10/1975, Scottish) · from 2010-10-25 to 2015-08-28
• WHITE, Ewen David (director, born 12/1974, Scottish) · from 2010-10-25 to 2015-01-16
• MACCUISH, Angus (director, born 04/1957, British) · from 2016-05-01 to 2016-06-24
• NESBITT, Jonathan (director, born 07/1973, Irish) · from 2006-05-01, current
• JOHNSTONE, Jim (director, born 12/1978, British) · from 2016-05-01, current
• NISBET, Graeme Abercromby (director, born 05/1971, British) · from 2018-03-01, current
• NESBITT, Jonathan (secretary) · from 2018-04-30, current
• FOSTER, Richard William (director, born 02/1986, British) · from 2020-06-01, current
• FOUBISTER, Iona (director, born 07/1991, Scottish) · from 2023-05-01, current
• DEANS, Corrie Lachlan (director, born 10/1988, British) · from 2026-01-01, current

Charges

1 charge registered, 1 outstanding.

• 2000-06-07, outstanding, in favour of The Royal Bank of Scotland PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Burnett Real Estate (scotland) Limited (SC838552)
• F G Consultants Limited (05216491)
• Fredford Pf Limited (SC811465)
• Gen41 Ltd (SC539148)
• Frp Properties Limited (SC776893)
• Fg Property Partners Ltd (16968693)
• Gf Commercial Limited (04373182)
• Cf Estate Agent Limited (SC853644)

Check this company on Companies House.