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 5
  • 1
    Stevenson, Thomas John Christopher
    Finance Director born in May 1959
    Individual (6 offsprings)
    Officer
    2022-11-25 ~ now
    OF - director → CIF 0
  • 2
    Kyle, Aaron Thomas
    Hotelier born in August 1991
    Individual (8 offsprings)
    Officer
    2022-11-25 ~ now
    OF - director → CIF 0
  • 3
    Kyle, Vivien
    Hotelier born in December 1963
    Individual (6 offsprings)
    Officer
    2022-11-25 ~ now
    OF - director → CIF 0
  • 4
    Kyle, Robert Arthur Duncan
    Hotelier born in May 1964
    Individual (10 offsprings)
    Officer
    2022-11-25 ~ now
    OF - director → CIF 0
  • 5
    27, Barony Road, Auchinleck, Cumnock, Scotland
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Martin, Nicholas
    Accountant born in January 1972
    Individual
    Officer
    2004-02-01 ~ 2022-11-25
    OF - director → CIF 0
  • 2
    Martin, Christine Barbara
    Company Director born in July 1943
    Individual
    Officer
    1993-10-01 ~ 2003-12-13
    OF - director → CIF 0
    Martin, Christine Barbara
    Company Director
    Individual
    Officer
    1993-10-01 ~ 2003-12-13
    OF - secretary → CIF 0
  • 3
    Martin, Timothy
    Company Director born in December 1973
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ 2022-11-25
    OF - director → CIF 0
    Martin, Timothy
    Solicitor
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ 2022-11-25
    OF - secretary → CIF 0
  • 4
    Christie, Gordon
    Chartered Accountant born in September 1960
    Individual (1 offspring)
    Officer
    1993-06-07 ~ 1993-09-24
    OF - director → CIF 0
    Christie, Gordon
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1993-06-07 ~ 1993-09-24
    OF - secretary → CIF 0
  • 5
    Forrester, Andrew Roger
    Administrative Assistant born in June 1937
    Individual
    Officer
    1993-09-24 ~ 1993-10-01
    OF - director → CIF 0
  • 6
    Martin, George Tincey Victor
    Company Director born in June 1945
    Individual
    Officer
    1993-10-01 ~ 2014-07-29
    OF - director → CIF 0
  • 7
    Galbraith, Eric Roger
    Born in May 1959
    Individual (1 offspring)
    Officer
    1993-03-05 ~ 1993-06-07
    OF - nominee-director → CIF 0
  • 8
    Maitland, Shona Elizabeth
    Chartered Accountant born in May 1965
    Individual
    Officer
    1993-06-07 ~ 1993-10-01
    OF - director → CIF 0
    Maitland, Shona Elizabeth
    Individual
    Officer
    1993-09-24 ~ 1993-10-01
    OF - secretary → CIF 0
  • 9
    Bruce, Graeme Murray
    Born in April 1959
    Individual (6 offsprings)
    Officer
    1993-03-05 ~ 1993-06-07
    OF - nominee-director → CIF 0
    Bruce, Graeme Murray
    Individual (6 offsprings)
    Officer
    1993-03-05 ~ 1993-06-07
    OF - nominee-secretary → CIF 0
  • 10
    BURNET LIMITED - 1994-01-17
    24, Hillside Gardens, London, England
    Corporate (5 parents)
    Equity (Company account)
    724,043 GBP2023-02-28
    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

Previous name
COMLAW NO. 324 LIMITED - 1993-10-12
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28
Current Assets
2 GBP2023-02-28
2 GBP2022-02-28
Net Current Assets/Liabilities
2 GBP2023-02-28
2 GBP2022-02-28
Total Assets Less Current Liabilities
2 GBP2023-02-28
2 GBP2022-02-28
Equity
2 GBP2023-02-28
2 GBP2022-02-28

  • 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 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.