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
    Fudge, Jason
    Chief Operating Officer born in November 1976
    Individual (8 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Adam, Martin George
    Project Manager born in June 1963
    Individual (8 offsprings)
    Officer
    2001-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Elkington, William Eric
    Executive Chairman born in March 1961
    Individual (12 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Sanders, Charles
    President born in March 1977
    Individual (8 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 5
    5, New Street Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2018-04-17 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    St. Andrew's House, Regent Road, Edinburgh, Scotland
    Corporate (9 offsprings)
    Person with significant control
    2018-05-18 ~ 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
Ceased 13
  • 1
    Josefsson, Lars Goran
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2011-01-20 ~ 2018-01-12
    OF - Director → CIF 0
  • 2
    Ericsson, Jan Christer
    Director born in March 1942
    Individual (2 offsprings)
    Officer
    2010-04-07 ~ 2011-01-20
    OF - Director → CIF 0
    Ericsson, Hampus Jan Christer
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2010-04-07 ~ 2017-12-04
    OF - Director → CIF 0
    Hampus Jan Christer Ericsson
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    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
    Smith, Matthew Graham
    Commercial Director born in January 1970
    Individual (2 offsprings)
    Officer
    2014-06-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 4
    Mr Martin George Adam
    Born in June 1963
    Individual (8 offsprings)
    Person with significant control
    2018-01-12 ~ 2018-04-17
    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
  • 5
    Cato, Olof
    Director born in February 1973
    Individual
    Officer
    2017-12-04 ~ 2018-01-12
    OF - Director → CIF 0
  • 6
    Henderson, Thomas Neil
    Project Manager born in January 1948
    Individual (2 offsprings)
    Officer
    2001-03-20 ~ 2013-01-05
    OF - Director → CIF 0
  • 7
    Lascelles, Roy Arthur
    Commercial Manager born in August 1950
    Individual
    Officer
    2001-01-15 ~ 2014-03-28
    OF - Director → CIF 0
    Lascelles, Roy Arthur
    Non-Executive Director born in August 1950
    Individual
    2014-05-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 8
    Robertson, John
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    2001-01-15 ~ 2017-08-24
    OF - Director → CIF 0
  • 9
    Fabienne Gustafsson
    Born in January 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-12
    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
  • 10
    Forrest, Scott Robert
    Director born in April 1971
    Individual
    Officer
    2010-11-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 11
    Wilson, James Lamb
    Investment Manager born in November 1958
    Individual (1 offspring)
    Officer
    2010-04-07 ~ 2018-04-17
    OF - Director → CIF 0
  • 12
    1, George Square, Castle Brae, Dunfermline, Fife, Scotland
    Active Corporate (7 parents, 84 offsprings)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2000-11-28 ~ 2018-04-17
    PE - Secretary → CIF 0
  • 13
    New Law House, Saltire Centre, Glenrothes, Fife
    Corporate
    Officer
    2000-11-28 ~ 2001-01-30
    PE - Director → CIF 0
parent relation
Company in focus

BURNTISLAND FABRICATIONS LIMITED

Standard Industrial Classification
25610 - Treatment And Coating Of Metals
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
101,009,595 GBP2017-01-01 ~ 2017-12-31
61,254,770 GBP2016-01-01 ~ 2016-12-31
Cost of Sales
-144,183,239 GBP2017-01-01 ~ 2017-12-31
-53,738,736 GBP2016-01-01 ~ 2016-12-31
Gross Profit/Loss
-43,173,644 GBP2017-01-01 ~ 2017-12-31
7,516,034 GBP2016-01-01 ~ 2016-12-31
Administrative Expenses
-5,355,390 GBP2017-01-01 ~ 2017-12-31
-3,725,502 GBP2016-01-01 ~ 2016-12-31
Operating Profit/Loss
-48,529,034 GBP2017-01-01 ~ 2017-12-31
3,790,532 GBP2016-01-01 ~ 2016-12-31
Profit/Loss on Ordinary Activities Before Tax
-48,674,113 GBP2017-01-01 ~ 2017-12-31
3,826,161 GBP2016-01-01 ~ 2016-12-31
Profit/Loss
-48,014,615 GBP2017-01-01 ~ 2017-12-31
3,166,663 GBP2016-01-01 ~ 2016-12-31
Dividends Paid
-949,999 GBP2017-01-01 ~ 2017-12-31
-2,060,176 GBP2016-01-01 ~ 2016-12-31
Equity
Retained earnings (accumulated losses)
-39,908,516 GBP2017-12-31
9,056,098 GBP2016-12-31
7,949,611 GBP2015-12-31
Intangible Assets
7,500 GBP2017-12-31
15,000 GBP2016-12-31
Property, Plant & Equipment
868,598 GBP2017-12-31
951,090 GBP2016-12-31
Fixed Assets - Investments
1 GBP2017-12-31
1 GBP2016-12-31
Fixed Assets
876,099 GBP2017-12-31
966,091 GBP2016-12-31
Debtors
9,349,436 GBP2017-12-31
18,808,927 GBP2016-12-31
Cash at bank and in hand
4,988,326 GBP2017-12-31
19,410,602 GBP2016-12-31
Current Assets
14,337,762 GBP2017-12-31
38,219,529 GBP2016-12-31
Net Current Assets/Liabilities
-31,684,615 GBP2017-12-31
17,190,007 GBP2016-12-31
Total Assets Less Current Liabilities
-30,808,516 GBP2017-12-31
18,156,098 GBP2016-12-31
Net Assets/Liabilities
-30,808,516 GBP2017-12-31
18,156,098 GBP2016-12-31
Equity
Called up share capital
280,612 GBP2017-12-31
280,612 GBP2016-12-31
Share premium
8,819,388 GBP2017-12-31
8,819,388 GBP2016-12-31
Equity
-30,808,516 GBP2017-12-31
18,156,098 GBP2016-12-31
Property, Plant & Equipment - Depreciation Expense
575,256 GBP2017-01-01 ~ 2017-12-31
386,165 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202017-01-01 ~ 2017-12-31
Average Number of Employees
2242017-01-01 ~ 2017-12-31
1842016-01-01 ~ 2016-12-31
Staff Costs/Employee Benefits Expense
12,485,204 GBP2017-01-01 ~ 2017-12-31
9,063,920 GBP2016-01-01 ~ 2016-12-31
Director Remuneration
586,480 GBP2017-01-01 ~ 2017-12-31
613,532 GBP2016-01-01 ~ 2016-12-31
Tax Expense/Credit at Applicable Tax Rate
-9,369,767 GBP2017-01-01 ~ 2017-12-31
765,232 GBP2016-01-01 ~ 2016-12-31
Dividends Paid on Shares
All ordinary shares
949,999 GBP2017-01-01 ~ 2017-12-31
2,060,176 GBP2016-01-01 ~ 2016-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
37,500 GBP2017-12-31
Intangible Assets - Gross Cost
37,500 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
30,000 GBP2017-12-31
22,500 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
30,000 GBP2017-12-31
22,500 GBP2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
7,500 GBP2017-01-01 ~ 2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
7,500 GBP2017-01-01 ~ 2017-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
7,500 GBP2017-12-31
15,000 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,589,431 GBP2017-12-31
7,116,017 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
7,589,431 GBP2017-12-31
7,116,017 GBP2016-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-19,350 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Disposals
-19,350 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,720,833 GBP2017-12-31
6,164,927 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,720,833 GBP2017-12-31
6,164,927 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
575,256 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
575,256 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,350 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,350 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Plant and equipment
868,598 GBP2017-12-31
951,090 GBP2016-12-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2017-12-31
Non-current
1 GBP2017-12-31
1 GBP2016-12-31
Trade Debtors/Trade Receivables
4,157,970 GBP2017-12-31
7,439,576 GBP2016-12-31
Prepayments/Accrued Income
203,651 GBP2017-12-31
209,439 GBP2016-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
31,647,070 GBP2017-12-31
16,662,568 GBP2016-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,861,089 GBP2017-12-31
2,850,645 GBP2016-12-31
Corporation Tax Payable
Amounts falling due within one year
536,388 GBP2016-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
401,042 GBP2017-12-31
700,754 GBP2016-12-31
Other Creditors
Amounts falling due within one year
113,176 GBP2017-12-31
75,578 GBP2016-12-31
Par Value of Share
Class 1 ordinary share
1 shares2017-01-01 ~ 2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,595 GBP2017-12-31
159,614 GBP2016-12-31
Between one and five year
2,753,262 GBP2017-12-31
494,544 GBP2016-12-31
More than five year
3,832,500 GBP2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,609,357 GBP2017-12-31
654,158 GBP2016-12-31
Related profiles found in government register
  • BURNTISLAND FABRICATIONS LIMITED
    Info
    Registered number SC213282
    C/o Teneo Financial Advisory Limited, 3rd Floor, Edinburgh EH2 1EL
    Private Limited Company incorporated on 2000-11-28 (24 years 7 months). The company status is In administration.
    The last date of confirmation statement was made at 2019-11-28
    CIF 0
  • BURNTISLAND FABRICATIONS LIMITED
    S
    Registered number Sc213282
    1, George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Seaforth Place, West Shore, Burntisland, Fife
    Dissolved Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.