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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
Active 2
  • 1
    Burrell, Andrew William Lawrence
    Born in June 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 1991-08-01 ~ now
    OF - Director → CIF 0
    Mr Andrew William Lawrence Burrell
    Born in June 1951
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Macbain, Carol
    Born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-29 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual
    Officer
    icon of calendar 1991-07-09 ~ 1991-08-01
    OF - Nominee Director → CIF 0
  • 2
    Ross, Raymond George
    Born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-08-01 ~ 1996-10-01
    OF - Director → CIF 0
    Ross, Raymond George
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-08-01 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 3
    Minto, Bruce Watson
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-07-09 ~ 1991-08-01
    OF - Nominee Director → CIF 0
  • 4
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1991-07-09 ~ 1991-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BURRELL COMPANY LIMITED

Previous name
DMWS 186 LIMITED - 1992-04-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
1,431,251 GBP2024-12-31
1,431,251 GBP2023-12-31
Debtors
117,825 GBP2024-12-31
195,647 GBP2023-12-31
Cash at bank and in hand
109,171 GBP2024-12-31
48,692 GBP2023-12-31
Current Assets
226,996 GBP2024-12-31
244,339 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-42,324 GBP2024-12-31
Net Current Assets/Liabilities
184,672 GBP2024-12-31
205,515 GBP2023-12-31
Total Assets Less Current Liabilities
1,615,923 GBP2024-12-31
1,636,766 GBP2023-12-31
Net Assets/Liabilities
1,457,068 GBP2024-12-31
1,477,911 GBP2023-12-31
Equity
Called up share capital
200,003 GBP2024-12-31
200,003 GBP2023-12-31
Other miscellaneous reserve
698,878 GBP2024-12-31
698,878 GBP2023-12-31
Retained earnings (accumulated losses)
558,187 GBP2024-12-31
579,030 GBP2023-12-31
Equity
1,457,068 GBP2024-12-31
1,477,911 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
1,431,251 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
40,352 GBP2024-12-31
39,585 GBP2023-12-31
Other Debtors
Amounts falling due within one year
77,473 GBP2024-12-31
156,062 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
117,825 GBP2024-12-31
Amounts falling due within one year, Current
195,647 GBP2023-12-31
Corporation Tax Payable
Current
15,399 GBP2024-12-31
15,789 GBP2023-12-31
Other Creditors
Current
26,925 GBP2024-12-31
23,035 GBP2023-12-31
Creditors
Current
42,324 GBP2024-12-31
38,824 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-12-31
200,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Equity
Called up share capital
200,003 GBP2024-12-31
200,003 GBP2023-12-31

  • THE BURRELL COMPANY LIMITED
    Info
    DMWS 186 LIMITED - 1992-04-29
    Registered number SC132848
    icon of address34 Reid Terrace, Edinburgh EH3 5JH
    PRIVATE LIMITED COMPANY incorporated on 1991-07-09 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.