Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 27 September 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Burndene Investments Limited
- Incorporated
- 24 June 1929 (97 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 4th Floor115 George StreetEdinburghEH2 4JN
Charges
- Total
- 12
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Mcquinn, Richard Patrick
Secretary · Appointed 1 January 2025
Director · Appointed 1 January 2025
British
Born October 1981 (45)
Director · Appointed 1 December 2016
Danish
Born July 1963 (63)
Officer history (15 former)
1 January 2025
1 January 2025
Appointed Mcquinn, Richard Patrick as Secretary
31 December 2024
Resigned Allan, Susan as Secretary
31 December 2024
14 June 2017
14 June 2017
1 December 2016
2 June 2016
2 June 2016
Appointed Allan, Susan as Secretary
24 May 2016
27 February 2016
31 December 2015
21 July 2014
Resigned Meredith, James as Director
27 February 2013
31 January 2012
7 December 2011
Appointed Meredith, James as Director
1 July 2004
1 July 2004
1 July 2004
10 March 2004
10 March 2004
10 March 2004
10 March 2004
Resigned Finston, Stroma Jane Cunningham as Director
27 May 2002
24 May 2002
11 February 2000
1 March 1998
Appointed Finston, Stroma Jane Cunningham as Director
1 June 1990
1 June 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 04813077
Holdings 3
Companies where Burndene Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 27 September 2025 · full accounts
- Net Assets
- £9,893,000
- Cash
- £2,000
- Profit Before Tax
- £0
- Debt Ratio
- 83%
- Current Ratio
- 1.0x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £9,903,000 | £9,903,000 | £9,903,000 | £10,897,000 |
| Current Assets | £49,408,000 | £49,408,000 | £49,409,000 | £2,000 |
| Cash | £2,000 | £2,000 | £2,000 | £2,000 |
| Creditors (< 1 year) | £49,418,000 | £49,418,000 | £49,422,000 | £29,000 |
| Net Current Assets | (£10,000) | (£10,000) | (£13,000) | (£27,000) |
| Net Assets | £9,893,000 | £9,893,000 | £9,890,000 | £10,870,000 |
| Shareholder Funds | £9,893,000 | £9,893,000 | £9,890,000 | £10,870,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Full accounts | 27 September 2025 | ||
| 18 March 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 26 June 2025 | Full accounts | 28 September 2024 | 26 | |
| 7 March 2025 | Confirmation statement with no updates | 4 March 2025 | ||
| 6 January 2025 | Secretary's details changed |
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