Burges Salmon (Northern Ireland) Limited

ActiveNI611307 Private limited company
Incorporated
21 February 2012 (14 years)
Industry
Solicitors (69102)
Controlled by
Accounts type
Audit exemption subsidiary
Region
Northern Ireland
Address
Forsyth House
Cromac Square
Belfast
BT2 8LA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2026
British
Born July 1982 (44)
Director · Appointed 2 June 2025
British
Born July 1984 (42)
Director · Appointed 15 September 2021
British
Born October 1976 (50)
Director · Appointed 9 September 2021
British
Born May 1966 (60)
Director · Appointed 9 September 2021
British
Born October 1970 (56)
Director · Appointed 9 September 2021
British
Born July 1980 (46)
Director · Appointed 13 October 2017
British
Born October 1976 (50)
Director · Appointed 13 October 2017
English
Born October 1981 (45)
Director · Appointed 13 October 2017
British
Born May 1974 (52)
Director · Appointed 13 October 2017
British
Born August 1971 (55)
Director · Appointed 8 November 2016
British
Born April 1982 (44)
Corporate Secretary · Appointed 21 February 2012
Director · Appointed 21 February 2012
British
Born July 1975 (51)
Director · Appointed 21 February 2012
British
Born March 1971 (55)
Officer history (4 former)
13 July 2026
Appointed Andrews, Emma Claire as Director
18 February 2026
Resigned Fairley, Ross as Director
31 August 2025
Resigned Adams, Richard Anthony as Director
2 June 2025
Appointed Vangrove, Anna Elaine as Director
28 March 2024
Appointed Adams, Richard Anthony as Director
15 September 2021
Appointed Mcmillan, Stuart as Director
9 September 2021
Appointed James, Lloyd David as Director
9 September 2021
Appointed Browne, Paul Andrew as Director
9 September 2021
Appointed Bull, Roger as Director
12 June 2020
Resigned Curtis, Nathan Phillip as Director
31 January 2019
Resigned Briggs, Justin Haddon Clifford as Director
2 October 2018
Appointed Curtis, Nathan Phillip as Director
13 October 2017
Appointed Briggs, Justin Haddon Clifford as Director
13 October 2017
Appointed Houlden, John George as Director
13 October 2017
Appointed Soloman, Gary Clarke as Director
13 October 2017
Appointed Eves, Jonathan William as Director
13 October 2017
Appointed Fairley, Ross as Director
13 October 2017
Appointed Denner, Brioney Olivia Jean as Director
8 November 2016
Appointed Pettit, Richard Charles as Director
21 February 2012
Appointed Pugh, Clive Anthony as Director
21 February 2012
Appointed Bremner, Euan Mcintosh as Director
21 February 2012
Appointed Quayseco Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 November 2016
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc307212
Former controllers (3)
13 October 2017
Ceased Richard Charles Pettit — Owns 25–50% of shares
13 October 2017
Ceased Clive Anthony Pugh — Owns 25–50% of shares
13 October 2017
Ceased Euan Mcintosh Bremner — Owns 25–50% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

BS Pensions Trustees Limited Owns 75–100% of shares
BS Trustees Limited Owns 75–100% of shares
Burges Salmon (Northern Ireland) Limited This company Has significant influence or control
Burges Salmon (Scotland) Limited Owns 75–100% of shares
Burges Salmon Company Limited Owns 75–100% of shares
Burges Salmon Services Limited Owns 75–100% of shares
Burges Salmon Trustees Limited Owns 75–100% of shares
H.G. Hodges & Son Limited Owns 25–50% of shares
Kelston Farms Limited Owns 75–100% of shares (as a trust)
Osmunda Limited Owns more than 25% of shares (as a trust)
Queensquare Trustees Limited Owns 75–100% of shares (as a trust)
Amalfie Farming Limited Owns 75–100% of shares
Queensquare Farming Limited Owns 75–100% of shares
The Bath Priory Limited Owns 75–100% of shares (as a trust)
Truefitt & Hill Holding Limited Owns 25–50% of shares
T&H Agrb Limited Owns 75–100% of shares
Whitley Farm Business Limited Has significant influence or control (as a trust)
Narrow Quay Trustees Limited Owns 75–100% of shares
NQH (Co. Sec.) Limited Owns 75–100% of shares
NQH Limited Owns 75–100% of shares
Quayseco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Appointment of a director
2 July 2026Director's details changed
5 March 2026Confirmation statement with updates21 February 2026
23 February 2026Termination of appointment of a director
5 January 2026Other filing
Show all recent filings

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