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 1
  • Ferguson, Fiona
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    2022-11-16 ~ now
    OF - director → CIF 0
    Ferguson, Fiona Mcdougall
    Individual (4 offsprings)
    Officer
    1999-01-21 ~ now
    OF - secretary → CIF 0
    Ms Fiona Ferguson
    Born in December 1966
    Individual (4 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1999-01-21 ~ 1999-01-21
    OF - nominee-secretary → CIF 0
  • 2
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1999-01-21 ~ 1999-01-21
    OF - nominee-director → CIF 0
  • 3
    Ferguson, Douglas Milne
    Director born in November 1945
    Individual (1 offspring)
    Officer
    1999-01-21 ~ 2023-12-01
    OF - director → CIF 0
    Mr Douglas Milne Ferguson
    Born in November 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OVERBURN GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Investment Property
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Fixed Assets
200,100 GBP2024-03-31
200,100 GBP2023-03-31
Debtors
32,798 GBP2024-03-31
42,945 GBP2023-03-31
Creditors
Current
10,755 GBP2024-03-31
5,251 GBP2023-03-31
Net Current Assets/Liabilities
22,043 GBP2024-03-31
37,694 GBP2023-03-31
Total Assets Less Current Liabilities
222,143 GBP2024-03-31
237,794 GBP2023-03-31
Net Assets/Liabilities
214,175 GBP2024-03-31
229,826 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
95,000 GBP2024-03-31
95,000 GBP2023-03-31
Retained earnings (accumulated losses)
119,075 GBP2024-03-31
134,726 GBP2023-03-31
Equity
214,175 GBP2024-03-31
229,826 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Investment Property - Fair Value Model
200,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
32,798 GBP2024-03-31
42,945 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,967 GBP2024-03-31
1,966 GBP2023-03-31
Other Creditors
Current
8,788 GBP2024-03-31
3,285 GBP2023-03-31

  • OVERBURN GROUP LIMITED
    Info
    Registered number SC192719
    Caledonia House, 89 Seaward Street, Glasgow G41 1HJ
    Private Limited Company incorporated on 1999-01-21 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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.