Machrie Burn Limited
- Company number
- 03719548
- Status
- Active
- Type
- Ltd
- Incorporated
- 25 Feb 1999
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48313 companies)
Registered office
Previous names
- Netblock Limited (until 3 Apr 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOND, Josh Callum | Director | 1 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elbon Holdings (1) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Machrie Burn Limited → Elbon Holdings (1) Limited → PFI Senior Funding Limited → Elbon Holdings (3) Limited → Biif Issuerco Limited → Biif Holdco Limited
Controls
- Machrie Limited (04157357)
Directors’ other companies
- BOND, Josh Callum - Director at Catchment Moray Holdings Limited
- BOND, Josh Callum - Director at Machrie Limited
- BOND, Josh Callum - Director at CH Bolton (Holdings) Limited
- BOND, Josh Callum - Director at Summit Finance (Wishaw) PLC
- BOND, Josh Callum - Director at Blue Transmission London Array (Holdings) Limited
- BOND, Josh Callum - Director at Blue Transmission Walney 1 Limited
- BOND, Josh Callum - Director at Anavon Limited
- BOND, Josh Callum - Director at Infrastructure Investors Castlehill Holdings Limited
- BOND, Josh Callum - Director at Eastbrook Facilities Holdings Limited
- BOND, Josh Callum - Director at Consort Healthcare (Durham) Holdings Limited
Companies at the same address
- A-Roads Investments Limited (06032540)
- AM Holdco Limited (06387403)
- Anavon Limited (03345300)
- Biif Bidco Limited (06704479)
- Biif Gp Limited (04836947)
- Biif Holdco Ii Limited (07557655)
- Biif Holdco Iii Limited (08232095)
- Biif Holdco Limited (06704550)
- Biif Issuerco Limited (06590759)
- Biif Parentco Limited (06704777)