Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Burnside Investments Limited
- Incorporated
- 6 October 1972 (54 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- 20 Melford CourtHardwick GrangeWoolstonWarringtonWA1 4RZ
Officers 2 active
Officer details are public data from the Companies House register.
British
Born June 1999 (27)
Director · Appointed 27 January 2021
British
Born September 1971 (55)
Officer history (3 former)
31 October 2026
31 October 2026
22 July 2021
27 January 2021
27 January 2021
14 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc077088
Group structure 44 shown
Ownership group derived from the Companies House PSC register
26 Dublin Street Limited Owns 75–100% of shares
Acer Family Office Limited Owns 25–50% of shares
Ailsa Retail (Reigate) Ltd Owns 75–100% of shares (as a trust)
Averon Ord Family Investments Owns 75–100% of shares (as a trust)
BLP 2004-54 Limited Owns 75–100% of shares
BLP 2004-55 Limited Owns 75–100% of shares
Braemar Trading Limited Owns 75–100% of shares
Caledonian Heritable Limited Owns 75–100% of shares
202 Pub Co Ltd Owns 50–75% of shares
202 Construction (Services) Ltd Owns 25–50% of shares
23 Rathbone Street Ltd Has significant influence or control
AI Pub Group Ltd Holds 75–100% of voting rights
Calaviation Ltd Has significant influence or control
Archerfield & Fidra Golf Courses Limited Owns 75–100% of shares
Archerfield Apartments Limited Owns 75–100% of shares
Archerfield House Hotel Management Limited Owns 75–100% of shares
Behind the Wall Holdings Limited Owns 25–50% of shares
Barfly Inns Limited Owns 75–100% of shares
Caledonian Industrial Limited Owns 75–100% of shares
Caledonian Property Group Limited Owns 75–100% of shares
Burnside Investments Limited This company Owns 75–100% of shares
Palmoak Limited Owns 25–50% of shares
The Caledonian Heritable Estates Limited Owns 75–100% of shares
Twenty-Fourth Nominees Limited Owns 75–100% of shares
CP Warehousing Limited Owns 75–100% of shares
D.C. Investments Limited Owns 75–100% of shares
Dndisturb Ltd Owns 25–50% of shares
34 Ellingham Road Management Ltd Owns 75–100% of shares
DND Capital II Limited Owns 75–100% of shares
DND Clapham Ltd Owns 75–100% of shares
DND SW4 Ltd Owns 75–100% of shares
Driveline (Scotland) Limited Owns 75–100% of shares
Driveline Emissions Technologies Limited Owns 75–100% of shares
Driveline Holdings Limited Owns 75–100% of shares
Campbell of Doune Ltd Owns 25–50% of shares
Craigmyle Capital Limited Owns 75–100% of shares
Dunbeath Estates Limited Owns 75–100% of shares
Ephighland Limited Owns 75–100% of shares
Galloway Eggs Limited Owns 25–50% of shares (as a trust)
Gordon Woodlands Limited Owns 25–50% of shares (as a trust)
Greno Holdings Limited Owns 75–100% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Appointment of a director | |||
| 27 October 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 10 December 2025 | Accounts for a dormant company | 30 September 2025 | ||
| 16 October 2025 | Confirmation statement with no updates | 16 October 2025 |
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