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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 15
  • 1
    Martin, Christine Barbara
    Company Director born in July 1943
    Individual (3 offsprings)
    Officer
    1993-10-01 ~ 2003-12-13
    OF - Director → CIF 0
    Martin, Christine Barbara
    Company Director
    Individual (3 offsprings)
    Officer
    1993-10-01 ~ 2003-12-13
    OF - Secretary → CIF 0
  • 2
    Stevenson, Thomas John Christopher
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Kyle, Aaron Thomas
    Born in August 1991
    Individual (10 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Bruce, Graeme Murray
    Born in April 1959
    Individual (48 offsprings)
    Officer
    1993-03-05 ~ 1993-06-07
    OF - Nominee Director → CIF 0
    Bruce, Graeme Murray
    Individual (48 offsprings)
    Officer
    1993-03-05 ~ 1993-06-07
    OF - Nominee Secretary → CIF 0
  • 5
    Christie, Gordon
    Chartered Accountant born in September 1960
    Individual (7 offsprings)
    Officer
    1993-06-07 ~ 1993-09-24
    OF - Director → CIF 0
    Christie, Gordon
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1993-06-07 ~ 1993-09-24
    OF - Secretary → CIF 0
  • 6
    Forrester, Andrew Roger
    Administrative Assistant born in June 1937
    Individual (1 offspring)
    Officer
    1993-09-24 ~ 1993-10-01
    OF - Director → CIF 0
  • 7
    Martin, Timothy
    Company Director born in December 1973
    Individual (12 offsprings)
    Officer
    2004-02-01 ~ 2022-11-25
    OF - Director → CIF 0
    Martin, Timothy
    Solicitor
    Individual (12 offsprings)
    Officer
    2004-02-01 ~ 2022-11-25
    OF - Secretary → CIF 0
  • 8
    Martin, Nicholas
    Accountant born in January 1972
    Individual (5 offsprings)
    Officer
    2004-02-01 ~ 2022-11-25
    OF - Director → CIF 0
  • 9
    Maitland, Shona Elizabeth
    Chartered Accountant born in May 1965
    Individual (2 offsprings)
    Officer
    1993-06-07 ~ 1993-10-01
    OF - Director → CIF 0
    Maitland, Shona Elizabeth
    Individual (2 offsprings)
    Officer
    1993-09-24 ~ 1993-10-01
    OF - Secretary → CIF 0
  • 10
    Kyle, Robert Arthur Duncan
    Born in May 1964
    Individual (11 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 11
    Galbraith, Eric Roger
    Born in May 1959
    Individual (57 offsprings)
    Officer
    1993-03-05 ~ 1993-06-07
    OF - Nominee Director → CIF 0
  • 12
    Kyle, Vivien
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 13
    Martin, George Tincey Victor
    Company Director born in June 1945
    Individual (5 offsprings)
    Officer
    1993-10-01 ~ 2014-07-29
    OF - Director → CIF 0
  • 14
    RAD LIMITED
    SC157649
    27, Barony Road, Auchinleck, Cumnock, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2022-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    FAIRFIELD HOUSE HOTEL (AYR) LIMITED
    - now 02795805 14355996
    BURNET LIMITED - 1994-01-17
    24, Hillside Gardens, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BURNET (FAIRFIELD LICENCE) LIMITED

Period: 1993-10-12 ~ now
Company number: SC143076
Registered names
BURNET (FAIRFIELD LICENCE) LIMITED - now
COMLAW NO. 324 LIMITED - 1993-10-12 SC160042... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Current Assets
2 GBP2024-02-29
2 GBP2023-02-28
Net Current Assets/Liabilities
2 GBP2024-02-29
2 GBP2023-02-28
Total Assets Less Current Liabilities
2 GBP2024-02-29
2 GBP2023-02-28
Equity
2 GBP2024-02-29
2 GBP2023-02-28

  • BURNET (FAIRFIELD LICENCE) LIMITED
    Info
    COMLAW NO. 324 LIMITED - 1993-10-12
    Registered number SC143076
    1 Glaisnock Street, Glaisnock Street, Cumnock KA18 1BP
    PRIVATE LIMITED COMPANY incorporated on 1993-03-05 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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