OpenCompanies

Burns Developments Limited

Company number
SC187997
Status
Active
Type
Private Limited Company
Incorporated
28 Jul 1998
Nature of business
Other letting and operating of own or leased real estate

Registered office

3 Wellington Square
AYR
Ayrshire
KA7 1EN

Previous names

  • Brightmac Limited (until 28 Aug 1998)

Officers

NameRoleAppointedResigned
BURNS, Stephen Director 25 Jun 2025
BURNS, June Director 10 Feb 1999
CAMPBELL, Patricia Secretary 5 Aug 2024 11 Aug 2025
CAMPBELL, Patricia Secretary 10 Feb 1999 5 Aug 2024
BURNS, William Director 10 Aug 1998 13 Mar 2018
BURNS, June Secretary 10 Aug 1998 10 Feb 1999
JORDANS (SCOTLAND) LIMITED Corporate-Nominee-Director 28 Jul 1998 10 Aug 1998
OSWALDS OF EDINBURGH LIMITED Corporate-Nominee-Secretary 28 Jul 1998 10 Aug 1998

Control

NameNature of controlNotifiedCeased
Mrs June Burns Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 Mar 2018
Mr William Burns Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 13 Mar 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £625,911 £27,587 0
31 Dec 2024 - £26,691 2
31 Dec 2023 - £54,237 2
3 Apr 2023 - - 2
3 Apr 2022 - - 2
3 Apr 2021 - £31,197 1
3 Apr 2020 - £23,228 1
3 Apr 2019 - £48,491 -
4 Apr 2018 - £90,625 1
5 Apr 2017 - £122,176 -
5 Apr 2016 - £160,374 -
5 Apr 2015 - £141,036 -
5 Apr 2014 - £137,754 -
5 Apr 2013 - £87,044 -
5 Apr 2012 £966,434 £46,938 -
5 Apr 2011 - - -
5 Apr 2010 £625,910 £18,029 -
5 Apr 2009 - - -
5 Apr 2008 - - -
5 Apr 2007 - - -
5 Apr 2006 - - -
5 Apr 2005 - - -
5 Apr 2004 - - -
5 Apr 2003 - - -
5 Apr 2002 - - -
5 Apr 2001 - - -
5 Apr 2000 - - -
5 Apr 1999 - - -

Connections

Companies at the same address

Data