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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 8
  • 1
    Beattie, Margaret Ann
    Accountant born in October 1965
    Individual (3 offsprings)
    Officer
    2002-04-06 ~ 2012-10-10
    OF - Director → CIF 0
  • 2
    Murray, Alexander Birnie
    Born in January 1949
    Individual (17 offsprings)
    Officer
    1992-11-16 ~ now
    OF - Director → CIF 0
    Mr Alexander Birnie Murray
    Born in January 1949
    Individual (17 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Murray, Eamond George
    Company Director born in November 1951
    Individual (8 offsprings)
    Officer
    1993-01-14 ~ 2002-05-28
    OF - Director → CIF 0
  • 4
    Murray, Lynn Frances
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
  • 5
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    1992-10-30 ~ 1992-11-16
    OF - Nominee Secretary → CIF 0
  • 6
    6 Bon Accord Square, Aberdeen
    Corporate (32 offsprings)
    Officer
    1992-11-16 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 7
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    6, Queens Road, Aberdeen, United Kingdom
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2007-05-22 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 8
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7438 offsprings)
    Officer
    1992-10-30 ~ 1992-11-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BURNHAVEN PROPERTIES LIMITED

Period: 1993-02-05 ~ now
Company number: SC140978 SC426370
Registered names
BURNHAVEN PROPERTIES LIMITED - now SC426370
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
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment
341,058 GBP2025-02-28
341,580 GBP2024-02-29
Debtors
350,789 GBP2025-02-28
351,168 GBP2024-02-29
Cash at bank and in hand
56,392 GBP2025-02-28
60,865 GBP2024-02-29
Current Assets
407,181 GBP2025-02-28
412,033 GBP2024-02-29
Creditors
Amounts falling due within one year
5,744 GBP2025-02-28
19,004 GBP2024-02-29
Net Current Assets/Liabilities
401,437 GBP2025-02-28
393,029 GBP2024-02-29
Total Assets Less Current Liabilities
742,495 GBP2025-02-28
734,609 GBP2024-02-29
Equity
Called up share capital
5,000 GBP2025-02-28
5,000 GBP2024-02-29
Revaluation reserve
184,457 GBP2025-02-28
184,457 GBP2024-02-29
Retained earnings (accumulated losses)
553,038 GBP2025-02-28
545,152 GBP2024-02-29
Equity
742,495 GBP2025-02-28
734,609 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
340,538 GBP2025-02-28
Tools/Equipment for furniture and fittings
9,783 GBP2025-02-28
Property, Plant & Equipment - Gross Cost
350,321 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
9,263 GBP2025-02-28
8,741 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,263 GBP2025-02-28
8,741 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
522 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
522 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Owned/Freehold, Land and buildings
340,538 GBP2025-02-28
340,538 GBP2024-02-29
Tools/Equipment for furniture and fittings
520 GBP2025-02-28
1,042 GBP2024-02-29
Amounts owed by group undertakings and participating interests
350,268 GBP2025-02-28
351,168 GBP2024-02-29
Other Debtors
521 GBP2025-02-28
Other Creditors
Amounts falling due within one year
5,744 GBP2025-02-28
19,004 GBP2024-02-29

  • 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 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.