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
    Murray, Lynn Frances
    Hairdresser born in August 1965
    Individual (3 offsprings)
    Officer
    2017-03-10 ~ now
    OF - director → CIF 0
  • 2
    Murray, Alexander Birnie
    Company Director born in January 1949
    Individual (9 offsprings)
    Officer
    1992-11-16 ~ now
    OF - director → CIF 0
    Mr Alexander Birnie Murray
    Born in January 1949
    Individual (9 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Beattie, Margaret Ann
    Accountant born in October 1965
    Individual (2 offsprings)
    Officer
    2002-04-06 ~ 2012-10-10
    OF - director → CIF 0
  • 2
    Murray, Eamond George
    Company Director born in November 1951
    Individual (5 offsprings)
    Officer
    1993-01-14 ~ 2002-05-28
    OF - director → CIF 0
  • 3
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    6, Queens Road, Aberdeen, United Kingdom
    Corporate (4 parents, 177 offsprings)
    Officer
    2007-05-22 ~ 2013-02-01
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 4
    6 Bon Accord Square, Aberdeen
    Corporate (4 offsprings)
    Officer
    1992-11-16 ~ 2007-05-21
    PE - secretary → CIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-10-30 ~ 1992-11-16
    PE - nominee-secretary → CIF 0
  • 6
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1992-10-30 ~ 1992-11-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

BURNHAVEN PROPERTIES LIMITED

Previous name
VERSEPART LIMITED - 1993-02-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Other than goodwill
8,680 GBP2023-02-28
Intangible Assets
Other than goodwill
8,680 GBP2023-02-28
Intangible Assets
-8,680 GBP2023-02-28
Property, Plant & Equipment
341,580 GBP2024-02-29
342,102 GBP2023-02-28
Fixed Assets
341,580 GBP2024-02-29
333,422 GBP2023-02-28
Debtors
351,168 GBP2024-02-29
436,328 GBP2023-02-28
Cash at bank and in hand
60,865 GBP2024-02-29
190,965 GBP2023-02-28
Current Assets
412,033 GBP2024-02-29
627,293 GBP2023-02-28
Creditors
Amounts falling due within one year
19,004 GBP2024-02-29
48,910 GBP2023-02-28
Net Current Assets/Liabilities
393,029 GBP2024-02-29
578,383 GBP2023-02-28
Total Assets Less Current Liabilities
734,609 GBP2024-02-29
911,805 GBP2023-02-28
Equity
Called up share capital
5,000 GBP2024-02-29
5,000 GBP2023-02-28
Revaluation reserve
184,457 GBP2024-02-29
184,457 GBP2023-02-28
Retained earnings (accumulated losses)
545,152 GBP2024-02-29
722,348 GBP2023-02-28
Equity
734,609 GBP2024-02-29
911,805 GBP2023-02-28
Intangible Assets - Gross Cost
-8,680 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
340,538 GBP2024-02-29
Tools/Equipment for furniture and fittings
9,783 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
350,321 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
8,741 GBP2024-02-29
8,219 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,741 GBP2024-02-29
8,219 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
522 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
522 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings, Owned/Freehold
340,538 GBP2024-02-29
340,538 GBP2023-02-28
Tools/Equipment for furniture and fittings
1,042 GBP2024-02-29
1,564 GBP2023-02-28
Amounts owed by group undertakings and participating interests
351,168 GBP2024-02-29
436,328 GBP2023-02-28
Other Creditors
Amounts falling due within one year
19,004 GBP2024-02-29
48,910 GBP2023-02-28

  • BURNHAVEN PROPERTIES LIMITED
    Info
    VERSEPART LIMITED - 1993-02-05
    Registered number SC140978
    Jasmine Cottage, Woodside Place, Banchory AB31 5XW
    Private Limited Company incorporated on 1992-10-30 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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.