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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 5
  • 1
    Mabbott, Stephen
    Born in November 1950
    Individual (13212 offsprings)
    Officer
    1999-01-21 ~ 1999-01-21
    OF - Nominee Director → CIF 0
  • 2
    Ferguson, Douglas Milne
    Born in November 1945
    Individual (4 offsprings)
    Officer
    1999-01-21 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Douglas Milne Ferguson
    Born in November 1945
    Individual (4 offsprings)
    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
  • 3
    Ferguson, Fiona Mcdougall
    Individual (2 offsprings)
    Officer
    1999-01-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Reid, Brian
    Individual (4116 offsprings)
    Officer
    1999-01-21 ~ 1999-01-21
    OF - Nominee Secretary → CIF 0
  • 5
    Ferguson, Fiona
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
    Ms Fiona Ferguson
    Born in December 1966
    Individual (7 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
parent relation
Company in focus

OVERBURN GROUP LIMITED

Period: 1999-01-21 ~ now
Company number: SC192719
Registered name
OVERBURN GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Investment Property
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Fixed Assets
200,100 GBP2025-03-31
200,100 GBP2024-03-31
Debtors
194,585 GBP2025-03-31
32,798 GBP2024-03-31
Creditors
Current
8,907 GBP2025-03-31
10,754 GBP2024-03-31
Net Current Assets/Liabilities
185,678 GBP2025-03-31
22,044 GBP2024-03-31
Total Assets Less Current Liabilities
385,778 GBP2025-03-31
222,144 GBP2024-03-31
Net Assets/Liabilities
377,810 GBP2025-03-31
214,176 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
95,000 GBP2025-03-31
95,000 GBP2024-03-31
Retained earnings (accumulated losses)
282,710 GBP2025-03-31
119,076 GBP2024-03-31
Equity
377,810 GBP2025-03-31
214,176 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Investment Property - Fair Value Model
200,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
194,585 GBP2025-03-31
32,798 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,746 GBP2025-03-31
1,967 GBP2024-03-31
Other Creditors
Current
7,161 GBP2025-03-31
8,787 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • OVERBURN GROUP LIMITED
    Info
    Registered number SC192719
    Radleigh House 1 Golf Road, Clarkston, Glasgow G76 7HU
    PRIVATE LIMITED COMPANY incorporated on 1999-01-21 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.