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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
Active 6
  • 1
    Noble, Richard James
    Chartered Surveyor born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-16 ~ now
    OF - Director → CIF 0
    Mr Richard James Noble
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Johnstone, Jim
    Chartered Surveyor born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Nesbitt, Jonathan
    Surveyor born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ now
    OF - Director → CIF 0
    Nesbitt, Jonathan
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-30 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Nesbitt
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-08-07 ~ 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
    Foubister, Iona
    Company Director born in July 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Nisbet, Graeme Abercromby
    Chartered Surveyor born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Foster, Richard William
    Director born in February 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Matheson, Kenneth Andrew
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Mr James Johnstone
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-06-27
    PE - Has significant influence or control → CIF 0
  • 3
    Yannaghas, Christopher
    Chartered Surveyor born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    Petrie, Keith James
    Chartered Surveyor born in January 1958
    Individual
    Officer
    icon of calendar 2000-02-16 ~ 2003-04-30
    OF - Director → CIF 0
  • 5
    Mr Jonathan Nesbitt
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-27
    PE - Has significant influence or control → CIF 0
  • 6
    Moroney, Jill Lea
    Individual
    Officer
    icon of calendar 1999-12-07 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 7
    Scott, Robert Nairn
    Chartered Surveyor born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2013-01-25
    OF - Director → CIF 0
  • 8
    White, Ewen David
    Chartered Surveyor born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-25 ~ 2015-01-16
    OF - Director → CIF 0
  • 9
    Smith, Gavin Liddell Kerr
    Chartered Surveyor born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2011-07-08
    OF - Director → CIF 0
  • 10
    Macleod, David Lachlan
    Chartered Surveyor born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2018-04-30
    OF - Director → CIF 0
    Macleod, David Lachlan
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2018-04-30
    OF - Secretary → CIF 0
    Mr David Lachlan Macleod
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-22
    PE - Has significant influence or control → CIF 0
  • 11
    Gove, Alastair John
    Chartered Surveyor born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2005-08-11
    OF - Director → CIF 0
  • 12
    Mcniven, Alan Ross
    Solicitor born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-07 ~ 2000-02-16
    OF - Director → CIF 0
  • 13
    Kelly, Gordon Stewart
    Chartered Surveyor born in April 1948
    Individual
    Officer
    icon of calendar 2000-02-16 ~ 2004-04-30
    OF - Director → CIF 0
    Kelly, Gordon Stewart
    Individual
    Officer
    icon of calendar 2000-02-16 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 14
    Orr, Stuart James Blair
    Chartered Surveyor born in October 1975
    Individual
    Officer
    icon of calendar 2010-10-25 ~ 2015-08-28
    OF - Director → CIF 0
  • 15
    Watt, Graeme Philip
    Chartered Surveyor born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-16 ~ 2023-08-07
    OF - Director → CIF 0
    Mr Graeme Philip Watt
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2023-04-30 ~ 2023-08-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    Maccuish, Angus
    Chartered Surveyor born in April 1957
    Individual
    Officer
    icon of calendar 2000-02-16 ~ 2016-04-30
    OF - Director → CIF 0
    icon of calendar 2016-05-01 ~ 2016-06-24
    OF - Director → CIF 0
parent relation
Company in focus

F.G. BURNETT LIMITED

Previous name
LOCHPINE LIMITED - 2000-03-01
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
16,804 GBP2025-04-30
12,116 GBP2024-04-30
Property, Plant & Equipment
42,479 GBP2025-04-30
44,401 GBP2024-04-30
Total Inventories
19,825 GBP2025-04-30
16,350 GBP2024-04-30
Debtors
Current
487,311 GBP2025-04-30
438,107 GBP2024-04-30
Cash at bank and in hand
1,827,527 GBP2025-04-30
1,327,152 GBP2024-04-30
Net Assets/Liabilities
1,014,056 GBP2025-04-30
745,528 GBP2024-04-30
Equity
Called up share capital
41,848 GBP2025-04-30
41,848 GBP2024-04-30
Capital redemption reserve
8,152 GBP2025-04-30
8,152 GBP2024-04-30
Retained earnings (accumulated losses)
964,056 GBP2025-04-30
695,528 GBP2024-04-30
Equity
1,014,056 GBP2025-04-30
745,528 GBP2024-04-30
Average Number of Employees
282024-05-01 ~ 2025-04-30
272023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other
24,932 GBP2025-04-30
16,155 GBP2024-04-30
Intangible Assets - Gross Cost
24,932 GBP2025-04-30
16,155 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
8,128 GBP2025-04-30
4,039 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
4,089 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Other
16,804 GBP2025-04-30
12,116 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
31,416 GBP2025-04-30
31,416 GBP2024-04-30
Other
155,027 GBP2025-04-30
146,764 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
186,443 GBP2025-04-30
178,180 GBP2024-04-30
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Other
-1,441 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-1,441 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,818 GBP2025-04-30
5,105 GBP2024-04-30
Other
134,146 GBP2025-04-30
128,674 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,964 GBP2025-04-30
133,779 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,713 GBP2024-05-01 ~ 2025-04-30
Other
6,913 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,626 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Other
-1,441 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,441 GBP2024-05-01 ~ 2025-04-30
Trade Debtors/Trade Receivables
Current
374,824 GBP2025-04-30
340,026 GBP2024-04-30
Other Debtors
Current
112,487 GBP2025-04-30
98,081 GBP2024-04-30
Trade Creditors/Trade Payables
Current
64,255 GBP2025-04-30
55,089 GBP2024-04-30
Corporation Tax Payable
Current
125,105 GBP2025-04-30
75,224 GBP2024-04-30
Other Creditors
Current
969,054 GBP2025-04-30
748,305 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
41,848 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
41,848 GBP2024-05-01 ~ 2025-04-30
41,848 GBP2023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
85,261 GBP2025-04-30
153,615 GBP2024-04-30
  • F.G. BURNETT LIMITED
    Info
    LOCHPINE LIMITED - 2000-03-01
    Registered number SC202175
    icon of address33 Albyn Place, Aberdeen, Aberdeenshire AB10 1YL
    Private Limited Company incorporated on 1999-12-07 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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 16 October 2025 and licensed under the Open Government Licence v3.0.