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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Ferguson, Douglas Milne
    Born in November 1945
    Individual (4 offsprings)
    Officer
    1990-03-28 ~ 1991-09-19
    OF - Director → CIF 0
    1990-03-28 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Douglas Milne Ferguson
    Born in November 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ferguson, Fiona Mcdougall
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ferguson, Sharon Arleen
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1990-03-28
    OF - Director → CIF 0
    Officer
    (before 1988-12-31) ~ 1996-10-01
    OF - Secretary → CIF 0
  • 4
    Cullen, George
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1990-03-28
    OF - Director → CIF 0
  • 5
    Ferguson, Fiona
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
    Ms Fiona Ferguson
    Born in December 1966
    Individual (7 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OVERBURN PROPERTIES LIMITED

Period: 1990-04-16 ~ now
Company number: SC074312
Registered names
OVERBURN PROPERTIES LIMITED - now
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
274 GBP2025-03-31
366 GBP2024-03-31
Investment Property
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Fixed Assets
1,000,274 GBP2025-03-31
1,000,366 GBP2024-03-31
Cash at bank and in hand
454,596 GBP2025-03-31
423,138 GBP2024-03-31
Creditors
Current
254,380 GBP2025-03-31
95,637 GBP2024-03-31
Net Current Assets/Liabilities
200,216 GBP2025-03-31
327,501 GBP2024-03-31
Total Assets Less Current Liabilities
1,200,490 GBP2025-03-31
1,327,867 GBP2024-03-31
Net Assets/Liabilities
1,132,019 GBP2025-03-31
1,259,465 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
778,018 GBP2025-03-31
778,018 GBP2024-03-31
Retained earnings (accumulated losses)
353,901 GBP2025-03-31
481,347 GBP2024-03-31
Equity
1,132,019 GBP2025-03-31
1,259,465 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,873 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,599 GBP2025-03-31
4,507 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
92 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
274 GBP2025-03-31
366 GBP2024-03-31
Investment Property - Fair Value Model
1,000,000 GBP2024-03-31
Amounts owed to group undertakings
Current
194,585 GBP2025-03-31
32,798 GBP2024-03-31
Other Taxation & Social Security Payable
Current
37,679 GBP2025-03-31
34,392 GBP2024-03-31
Other Creditors
Current
22,116 GBP2025-03-31
28,447 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • OVERBURN PROPERTIES LIMITED
    Info
    OVERBURN MOTORS LIMITED - 1990-04-16
    Registered number SC074312
    Radleigh House 1 Golf Road, Clarkston, Glasgow G76 7HU
    PRIVATE LIMITED COMPANY incorporated on 1981-03-24 (45 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.