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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 7
  • 1
    Mcgeoch, Iain William
    Born in December 1945
    Individual (23 offsprings)
    Officer
    1997-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Ms Olga Jane Mcgeoch
    Born in June 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mcgeoch, Neil James
    Born in September 1977
    Individual (25 offsprings)
    Officer
    2006-04-18 ~ now
    OF - Director → CIF 0
    Mr Neil James Mcgeoch
    Born in August 1977
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Neil James Mcgeoch
    Born in September 1977
    Individual (25 offsprings)
    Person with significant control
    2025-06-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mcgeoch, Anne Louise
    Born in October 1947
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ now
    OF - Director → CIF 0
    Mcgeoch, Anne Louise
    Company Director
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Mcgeoch, Andrew John
    Born in March 1980
    Individual (20 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
    Mr Andrew John Mcgeoch
    Born in March 1980
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED
    - 1998-11-25 SC133590
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    1997-05-23 ~ 1997-07-01
    OF - Nominee Director → CIF 0
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    1997-05-23 ~ 1997-07-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BURGLAS LIMITED

Period: 2018-03-20 ~ now
Company number: SC175796
Registered names
BURGLAS LIMITED - now
BURGLAS - 2018-03-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,103,159 GBP2024-06-30
1,925,377 GBP2023-06-30
Current Assets
5,735,727 GBP2024-06-30
5,723,694 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,478,298 GBP2023-06-30
Net Current Assets/Liabilities
5,138,678 GBP2024-06-30
4,245,396 GBP2023-06-30
Total Assets Less Current Liabilities
6,241,837 GBP2024-06-30
6,170,773 GBP2023-06-30
Net Assets/Liabilities
6,241,837 GBP2024-06-30
6,170,773 GBP2023-06-30
Equity
6,241,837 GBP2024-06-30
6,170,773 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • BURGLAS LIMITED
    Info
    BURGLAS - 2018-03-20
    Registered number SC175796
    Easter Blacklaw Farm, Old Glasgow Road, Stewarton, Kilmarnock, Ayrshire KA3 5JU
    PRIVATE LIMITED COMPANY incorporated on 1997-05-23 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • BURGLAS LIMITED
    S
    Registered number Sc175796
    Easter Blacklaw Farm, Old Glasgow Road, Stewarton, Kilmarnock, KA3 5JU
    Private Company Limited By Shares in Registrar Of Companies For Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOCHLEA DISTILLING COMPANY LIMITED
    SC533717
    Lochlea Farm, Craigie, Kilmarnock, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2021-07-08 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.