logo
explain how to read the page

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
    Burnett, Frank Wisely
    Born in October 1950
    Individual (4 offsprings)
    Officer
    (before 1989-08-07) ~ now
    OF - Director → CIF 0
    Mr Frank Wisely Burnett
    Born in October 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Burnett, Dorothy Ann
    Secretary born in December 1950
    Individual (1 offspring)
    Officer
    ~ 2021-08-02
    OF - Director → CIF 0
    Mrs Dorothy Ann Burnett
    Born in December 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-11
    PE - Has significant influence or controlCIF 0
  • 3
    Troup, Stanley
    Consultant born in July 1946
    Individual (20 offsprings)
    Officer
    2009-05-29 ~ 2012-03-21
    OF - Director → CIF 0
  • 4
    Wilson, Colin Alexander
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2009-05-29 ~ now
    OF - Director → CIF 0
    Mr Colin Alexander Wilson
    Born in January 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    A.C. MORRISON & RICHARDS LLP SO305309 SC100617
    18, Bon-accord Crescent, Aberdeen, Grampian, United Kingdom
    Active Corporate (4 parents, 124 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FRANK BURNETT LIMITED

Period: 2003-03-24 ~ now
Company number: SC094571
Registered names
FRANK BURNETT LIMITED - now
B.S.T.HOMES LIMITED - 2003-03-24
LOPARN LIMITED - 1985-11-08
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
195,000 GBP2025-03-31
195,000 GBP2024-03-31
Total Inventories
818,595 GBP2025-03-31
801,095 GBP2024-03-31
Debtors
Current
233,532 GBP2025-03-31
233,532 GBP2024-03-31
Cash at bank and in hand
662 GBP2025-03-31
7,863 GBP2024-03-31
Net Assets/Liabilities
-1,605,553 GBP2025-03-31
-1,596,834 GBP2024-03-31
Equity
Called up share capital
540,210 GBP2025-03-31
540,210 GBP2024-03-31
Share premium
1,010,021 GBP2025-03-31
1,010,021 GBP2024-03-31
Retained earnings (accumulated losses)
-3,155,784 GBP2025-03-31
-3,147,065 GBP2024-03-31
Equity
-1,605,553 GBP2025-03-31
-1,596,834 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
1,137 GBP2025-03-31
1,137 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,137 GBP2025-03-31
1,137 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,137 GBP2025-03-31
1,137 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,137 GBP2025-03-31
1,137 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
195,000 GBP2025-03-31
195,000 GBP2024-03-31
Investments in Subsidiaries
195,000 GBP2025-03-31
195,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
102 GBP2024-03-31
Other Creditors
Current
2,853,342 GBP2025-03-31
2,834,222 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
270,105 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
270,105 GBP2024-04-01 ~ 2025-03-31
270,105 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
270,105 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
270,105 GBP2024-04-01 ~ 2025-03-31
270,105 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • FRANK BURNETT LIMITED
    Info
    B.S.T.HOMES LIMITED - 2003-03-24
    LOPARN LIMITED - 2003-03-24
    Registered number SC094571
    18 Bon-accord Crescent, Aberdeen AB11 6XY
    PRIVATE LIMITED COMPANY incorporated on 1985-08-01 (40 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • FRANK BURNETT LIMITED
    S
    Registered number Sc094571
    18, Bon Accord Crescent, Aberdeen, United Kingdom, AB11 6XY
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INCHMARLO FARMS LIMITED
    - now SC124718
    DOMESPOT LIMITED - 1990-08-15
    18 Bon-accord Crescent, Aberdeen
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.