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
    Nesbitt, Jonathan
    Surveyor born in July 1973
    Individual (1 offspring)
    Officer
    2006-05-01 ~ now
    OF - director → CIF 0
    Nesbitt, Jonathan
    Individual (1 offspring)
    Officer
    2018-04-30 ~ now
    OF - secretary → CIF 0
    Mr Jonathan Nesbitt
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2023-08-07 ~ 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
  • 2
    Foubister, Iona
    Company Director born in July 1991
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 3
    Noble, Richard James
    Chartered Surveyor born in October 1961
    Individual (1 offspring)
    Officer
    2000-02-16 ~ now
    OF - director → CIF 0
    Mr Richard James Noble
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Nisbet, Graeme Abercromby
    Chartered Surveyor born in May 1971
    Individual (1 offspring)
    Officer
    2018-03-01 ~ now
    OF - director → CIF 0
  • 5
    Foster, Richard William
    Director born in February 1986
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - director → CIF 0
  • 6
    Johnstone, Jim
    Chartered Surveyor born in December 1978
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ now
    OF - director → CIF 0
Ceased 16
  • 1
    Mr Jonathan Nesbitt
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-27
    PE - Has significant influence or control → CIF 0
  • 2
    Matheson, Kenneth Andrew
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2022-12-31
    OF - director → CIF 0
  • 3
    Orr, Stuart James Blair
    Chartered Surveyor born in October 1975
    Individual
    Officer
    2010-10-25 ~ 2015-08-28
    OF - director → CIF 0
  • 4
    Macleod, David Lachlan
    Chartered Surveyor born in May 1968
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2018-04-30
    OF - director → CIF 0
    Macleod, David Lachlan
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    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
    2016-04-06 ~ 2018-06-22
    PE - Has significant influence or control → CIF 0
  • 5
    White, Ewen David
    Chartered Surveyor born in December 1974
    Individual (1 offspring)
    Officer
    2010-10-25 ~ 2015-01-16
    OF - director → CIF 0
  • 6
    Petrie, Keith James
    Chartered Surveyor born in January 1958
    Individual
    Officer
    2000-02-16 ~ 2003-04-30
    OF - director → CIF 0
  • 7
    Kelly, Gordon Stewart
    Chartered Surveyor born in April 1948
    Individual
    Officer
    2000-02-16 ~ 2004-04-30
    OF - director → CIF 0
    Kelly, Gordon Stewart
    Individual
    Officer
    2000-02-16 ~ 2004-04-30
    OF - secretary → CIF 0
  • 8
    Smith, Gavin Liddell Kerr
    Chartered Surveyor born in January 1956
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2011-07-08
    OF - director → CIF 0
  • 9
    Mcniven, Alan Ross
    Solicitor born in December 1950
    Individual (1 offspring)
    Officer
    1999-12-07 ~ 2000-02-16
    OF - director → CIF 0
  • 10
    Gove, Alastair John
    Chartered Surveyor born in August 1945
    Individual (2 offsprings)
    Officer
    2000-02-16 ~ 2005-08-11
    OF - director → CIF 0
  • 11
    Yannaghas, Christopher
    Chartered Surveyor born in December 1966
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2021-10-01
    OF - director → CIF 0
  • 12
    Watt, Graeme Philip
    Chartered Surveyor born in September 1964
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2023-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2023-04-30 ~ 2023-08-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Moroney, Jill Lea
    Individual
    Officer
    1999-12-07 ~ 2000-02-16
    OF - secretary → CIF 0
  • 14
    Scott, Robert Nairn
    Chartered Surveyor born in September 1959
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2013-01-25
    OF - director → CIF 0
  • 15
    Maccuish, Angus
    Chartered Surveyor born in April 1957
    Individual
    Officer
    2000-02-16 ~ 2016-04-30
    OF - director → CIF 0
    2016-05-01 ~ 2016-06-24
    OF - director → CIF 0
  • 16
    Mr James Johnstone
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-06-27
    PE - Has significant influence or control → 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
12,116 GBP2024-04-30
15,347 GBP2023-04-30
Property, Plant & Equipment
44,401 GBP2024-04-30
61,023 GBP2023-04-30
Total Inventories
16,350 GBP2024-04-30
15,350 GBP2023-04-30
Debtors
Current
438,107 GBP2024-04-30
401,307 GBP2023-04-30
Cash at bank and in hand
1,327,152 GBP2024-04-30
1,088,934 GBP2023-04-30
Net Assets/Liabilities
745,528 GBP2024-04-30
708,737 GBP2023-04-30
Equity
Called up share capital
41,848 GBP2024-04-30
50,000 GBP2023-04-30
Capital redemption reserve
8,152 GBP2024-04-30
0 GBP2023-04-30
Retained earnings (accumulated losses)
695,528 GBP2024-04-30
658,737 GBP2023-04-30
Equity
745,528 GBP2024-04-30
708,737 GBP2023-04-30
Average Number of Employees
272023-05-01 ~ 2024-04-30
292022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Other
16,155 GBP2024-04-30
16,155 GBP2023-04-30
Intangible Assets - Gross Cost
16,155 GBP2024-04-30
16,155 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
4,039 GBP2024-04-30
808 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
3,231 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other
12,116 GBP2024-04-30
15,347 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
31,416 GBP2024-04-30
31,416 GBP2023-04-30
Other
146,764 GBP2024-04-30
148,936 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
178,180 GBP2024-04-30
180,352 GBP2023-04-30
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-05-01 ~ 2024-04-30
Other
-9,758 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-9,758 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,105 GBP2024-04-30
393 GBP2023-04-30
Other
128,674 GBP2024-04-30
118,936 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,779 GBP2024-04-30
119,329 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,712 GBP2023-05-01 ~ 2024-04-30
Other
18,467 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,179 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-05-01 ~ 2024-04-30
Other
-8,729 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,729 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
26,311 GBP2024-04-30
31,023 GBP2023-04-30
Other
18,090 GBP2024-04-30
30,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
340,026 GBP2024-04-30
305,808 GBP2023-04-30
Other Debtors
Current
98,081 GBP2024-04-30
95,499 GBP2023-04-30
Trade Creditors/Trade Payables
Current
55,089 GBP2024-04-30
56,302 GBP2023-04-30
Corporation Tax Payable
Current
75,224 GBP2024-04-30
6,950 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-04-30
12,128 GBP2023-04-30
Other Creditors
Current
748,305 GBP2024-04-30
589,804 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
41,848 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
41,848 GBP2023-05-01 ~ 2024-04-30
50,000 GBP2022-05-01 ~ 2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
153,615 GBP2024-04-30
229,839 GBP2023-04-30
  • F.G. BURNETT LIMITED
    Info
    LOCHPINE LIMITED - 2000-03-01
    Registered number SC202175
    33 Albyn Place, Aberdeen, Aberdeenshire AB10 1YL
    Private Limited Company incorporated on 1999-12-07 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.