Burnside Scotland Limited

ActiveSC591975 Private limited company
Incorporated
20 March 2018 (8 years)
Previously known as
Wili Estate Limited (until 26 February 2020)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Wilma Geddes Mcpherson
Accounts type
Micro entity
Region
Scotland
Address
C/o Brodies LLP Capital Square
58 Morrison Street
Edinburgh
EH3 8BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Wilma Geddes Mcpherson
Individual · Notified 20 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)
Corporate entity · Notified 20 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. Sc036854

Group structure 23 shown

Ownership group derived from the Companies House PSC register

2001 Fraser Investment Company Owns 75–100% of shares
Thinktribe Investments Ltd Owns 25–50% of shares
Thinktribe Ltd Owns 75–100% of shares
3CLS Investments Limited Owns 75–100% of shares
3CLS Properties Limited Owns 75–100% of shares
Abw Family Investment Company 1 Owns 75–100% of shares
Abw Family Investment Company 2 Owns 75–100% of shares
Abw Family Investment Company 3 Owns 75–100% of shares
Afnn Holdings Limited Holds 50–75% of voting rights (as a trust)
Asgard Assets Owns 75–100% of shares
Run the Gauntlet Owns 25–50% of shares
Atholl Incorporations Limited Owns 75–100% of shares
B Dalton Ltd Owns 75–100% of shares
Benbraw Hold Owns 75–100% of shares
Brawfam Fic Owns 25–50% of shares
Boulge Limited Owns 75–100% of shares (as a trust)
Bright Star Holding Company 1 Owns 75–100% of shares
Bright Star Fic Owns 25–50% of shares
Bright Star Holding Company 2 Owns 75–100% of shares
Brodies Secretarial Services Limited Owns 75–100% of shares
Burnside Scotland Limited This company Owns 75–100% of shares

Financials

Net Assets
£323,323
Debt Ratio
93%
Current Ratio
17.9x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 (£22,992) £70,281 £330,388 £283,383 £323,323
Balance sheet detail
20242023202220212020
Fixed Assets£4,316,097£4,697,890£4,637,595£4,778,521£4,444,148
Current Assets£323,729£79,423£334,979£42,118£552,861
Creditors (< 1 year)£18,062£1,129£18,508£471£3,010
Creditors (> 1 year)£4,294,441£4,489,141£4,620,378£4,743,887£5,014,591
Net Current Assets£305,667£78,294£316,471£41,647£549,851
Net Assets£323,323£283,383£330,388£70,281(£22,992)
Shareholder Funds£323,323£283,383£330,388£70,281(£22,992)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates19 March 2026
31 December 2025Micro company accounts31 March 2025
3 April 2025Confirmation statement with no updates19 March 2025
18 December 2024Micro company accounts31 March 2024
25 March 2024Confirmation statement with no updates19 March 2024
Show all recent filings

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