Burges Salmon (Scotland) Limited

ActiveSC484064 Private limited company
Incorporated
11 August 2014 (12 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Scotland
Address
Conference House 152 Morrison Street
The Exchange
Edinburgh
EH3 8EB

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
25 August 2027
Last conf. stmt
11 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2025
British
Born October 1968 (58)
Director · Appointed 1 May 2018
British
Born October 1970 (56)

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
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc307212

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 Has significant influence or control
Burges Salmon (Scotland) Limited This company 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
11 August 2026Confirmation statement with no updates11 August 2026
13 January 2026Accounts for a dormant company30 April 2025
3 January 2026Other filing
3 January 2026Accounts filing
3 January 2026Other filing
Show all recent filings

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