OpenCompanies

F.G. Burnett Limited

Company number
SC202175
Status
Active
Type
Private Limited Company
Incorporated
7 Dec 1999
Nature of business
Real estate agencies

Registered office

33 Albyn Place
Aberdeen
Aberdeenshire
AB10 1YL

Previous names

  • Lochpine Limited (until 1 Mar 2000)

Officers

NameRoleAppointedResigned
FOUBISTER, Iona Director 1 May 2023
FOSTER, Richard William Director 1 Jun 2020
NISBET, Graeme Abercromby Director 1 Mar 2018
JOHNSTONE, Jim Director 1 May 2016
NESBITT, Jonathan Director 1 May 2006

Control

NameNature of controlNotifiedCeased
Mr David Lachlan Macleod Significant Influence Or Control 6 Apr 2016 22 Jun 2018
Mr James Johnstone Significant Influence Or Control 30 Jun 2016 27 Jun 2018
Mr Jonathan Nesbitt Significant Influence Or Control 6 Apr 2016 27 Jun 2018
Mr Graeme Philip Watt Ownership Of Shares 25 To 50 Percent 6 Apr 2016 30 Apr 2023
Mr Graeme Philip Watt Ownership Of Shares 25 To 50 Percent 30 Apr 2023 7 Aug 2023
Mr Richard James Noble Ownership Of Shares 25 To 50 Percent 6 Apr 2016 10 Jun 2026
Mr Jim Johnstone Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Jun 2026
Mr Jonathan Nesbitt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Aug 2023

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £1,014,056 £1,827,527 27
30 Apr 2024 £745,528 £1,327,152 29
30 Apr 2023 - - -
30 Apr 2022 - - -
30 Apr 2021 - - -
30 Apr 2020 - - -
30 Apr 2019 - - -
30 Apr 2018 - - -
30 Apr 2017 - - -
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -

Connections

Companies at the same address

Data