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
Active 1
  • Ferguson, Fiona
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    2022-11-16 ~ now
    OF - director → CIF 0
    Ferguson, Fiona Mcdougall
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ now
    OF - secretary → CIF 0
    Ms Fiona Ferguson
    Born in December 1966
    Individual (4 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Ferguson, Douglas Milne
    Sales Manager born in November 1945
    Individual (1 offspring)
    Officer
    1990-03-28 ~ 1991-09-19
    OF - director → CIF 0
    Ferguson, Douglas Milne
    Salesman born in November 1945
    Individual (1 offspring)
    1990-03-28 ~ 2023-12-01
    OF - director → CIF 0
    Mr Douglas Milne Ferguson
    Born in November 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ferguson, Sharon Arleen
    Secretary/Book Keeper
    Individual
    Officer
    ~ 1990-03-28
    OF - director → CIF 0
    Ferguson, Sharon Arleen
    Individual
    Officer
    ~ 1996-10-01
    OF - secretary → CIF 0
  • 3
    Cullen, George
    Co Director
    Individual
    Officer
    ~ 1990-03-28
    OF - director → CIF 0
parent relation
Company in focus

OVERBURN PROPERTIES LIMITED

Previous name
OVERBURN MOTORS LIMITED - 1990-04-16
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Property, Plant & Equipment
366 GBP2024-03-31
488 GBP2023-03-31
Investment Property
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Fixed Assets
1,000,366 GBP2024-03-31
1,000,488 GBP2023-03-31
Debtors
60,000 GBP2023-03-31
Cash at bank and in hand
423,138 GBP2024-03-31
250,681 GBP2023-03-31
Current Assets
423,138 GBP2024-03-31
310,681 GBP2023-03-31
Creditors
Current
95,636 GBP2024-03-31
70,410 GBP2023-03-31
Net Current Assets/Liabilities
327,502 GBP2024-03-31
240,271 GBP2023-03-31
Total Assets Less Current Liabilities
1,327,868 GBP2024-03-31
1,240,759 GBP2023-03-31
Net Assets/Liabilities
1,259,465 GBP2024-03-31
1,172,356 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
778,018 GBP2024-03-31
778,018 GBP2023-03-31
Retained earnings (accumulated losses)
481,347 GBP2024-03-31
394,238 GBP2023-03-31
Equity
1,259,465 GBP2024-03-31
1,172,356 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,873 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,507 GBP2024-03-31
4,385 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
122 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
366 GBP2024-03-31
488 GBP2023-03-31
Investment Property - Fair Value Model
1,000,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
60,000 GBP2023-03-31
Amounts owed to group undertakings
Current
32,798 GBP2024-03-31
42,945 GBP2023-03-31
Other Taxation & Social Security Payable
Current
34,391 GBP2024-03-31
23,146 GBP2023-03-31
Other Creditors
Current
28,447 GBP2024-03-31
4,319 GBP2023-03-31

  • OVERBURN PROPERTIES LIMITED
    Info
    OVERBURN MOTORS LIMITED - 1990-04-16
    Registered number SC074312
    Caledonia House, 89 Seaward Street, Glasgow G41 1HJ
    Private Limited Company incorporated on 1981-03-24 (44 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.