Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Burnarvie Limited
- Incorporated
- 28 November 2014 (11 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Evan Alexander AndersonFinlay Alexander AndersonJamie Thomas Anderson
- Owned by
- Ethan George AndersonFinlay Alexander AndersonJamie Alexander Anderson
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 39 Sandport StreetEdinburghEH6 6EP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Anderson, Evan Alexander
Director · Appointed 28 November 2014
Scottish
Born February 1955 (71)
Anderson, Finlay Alexander
Director · Appointed 28 November 2014
Scottish
Born October 1988 (38)
Anderson, Jamie Thomas
Director · Appointed 28 November 2014
Scottish
Born October 1991 (35)
Officer history (4 former)
5 September 2023
Resigned Anderson, Ethan George as Secretary
5 September 2023
Resigned Anderson, Ethan George as Director
6 March 2019
Appointed Anderson, Ethan George as Secretary
6 March 2019
Resigned Pnb Associates Ltd as Corporate Secretary
28 November 2014
Appointed Anderson, Evan Alexander as Director
28 November 2014
Appointed Anderson, Finlay Alexander as Director
28 November 2014
Appointed Anderson, Jamie Thomas as Director
28 November 2014
28 November 2014
28 November 2014
Appointed Pnb Associates Ltd as Corporate Secretary
28 November 2014
Appointed Anderson, Ethan George as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Ethan George Anderson
Individual · Notified 28 November 2016
Owns 25–50% of shares
British
Born August 1997 (29)
Finlay Alexander Anderson
Individual · Notified 14 November 2016
Owns 25–50% of shares
British
Born October 1988 (38)
Jamie Alexander Anderson
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1991 (35)
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Cash
- £6,883
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £220,000 | £200,000 | £200,000 | £200,000 | |||
| Current Assets | £995,743 | £549,358 | £382,691 | £557,105 | £648,000 | £419,344 | £644,494 |
| Debtors | £1,071 | £3,649 | £1,012 | £84 | £91 | £35 | £76 |
| Cash | £6,883 | £63,763 | £38,405 | £216,185 | £314,649 | £107,109 | £332,218 |
| Creditors (< 1 year) | £1,344,064 | £879,328 | £698,238 | £858,175 | £938,230 | £697,415 | £908,663 |
| Net Current Assets | (£348,321) | (£329,970) | (£315,547) | (£301,070) | (£290,230) | (£278,071) | (£264,169) |
| Shareholder Funds | (£112,321) | (£93,970) | (£95,547) | (£81,070) | (£90,230) | (£78,071) | (£64,169) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 6 July 2026 | Notification of a person with significant control | |||
| 6 July 2026 | Notification of a person with significant control | |||
| 6 July 2026 | Change of details for a person with significant control | |||
| 19 May 2026 | Total exemption full accounts | 30 November 2025 |
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