Burdiehouse Limited
- Company number
- SC484311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2014
- Nature of business
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Craig Quinton | Director | 14 Aug 2014 | |
| MITCHELL, Wendy | Secretary | 13 Aug 2014 | 19 Nov 2019 |
| COSEC LIMITED | Corporate-Secretary | 13 Aug 2014 | 13 Aug 2014 |
| COSEC LIMITED | Corporate-Director | 13 Aug 2014 | 13 Aug 2014 |
| MCMEEKIN, James Stuart | Director | 13 Aug 2014 | 13 Aug 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Craig Mitchell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
13 Aug 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £1 | £1 |
| 31 Aug 2024 Dormant | £1 | £1 |
| 31 Aug 2023 Dormant | £1 | £1 |
| 31 Aug 2022 Dormant | £1 | £1 |
| 31 Aug 2021 Dormant | £1 | £1 |
| 31 Aug 2020 Dormant | £1 | £1 |
| 31 Aug 2019 Dormant | £1 | £1 |
| 31 Aug 2018 Dormant | £1 | £1 |
| 31 Aug 2017 Dormant | £1 | £1 |
| 31 Aug 2016 Dormant | £1 | £1 |
| 31 Aug 2015 Dormant | £1 | £1 |
Connections
Directors’ other companies
- MITCHELL, Craig Quinton - Director at Hallcroft Farms Ltd
- MITCHELL, Craig Quinton - Director at B R H Developments Ltd