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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 4
  • 1
    Mitchell, Deborah Eva
    Administrator born in October 1971
    Individual (3 offsprings)
    Officer
    2005-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Alan Scott Gilies
    Chartered Surveyor born in January 1973
    Individual (3 offsprings)
    Officer
    2005-08-18 ~ now
    OF - Director → CIF 0
  • 3
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 2021 offsprings)
    Officer
    2005-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1505 offsprings)
    Officer
    2005-06-30 ~ 2005-08-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTHBURN HOLDINGS LIMITED

Period: 2007-11-22 ~ 2019-04-21
Company number: SC286870
Registered names
NORTHBURN HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-09
Due to be dissolved on 2019-04-21
LOTHIAN SHELF (296) LIMITED - 2005-08-25 SC276511... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities 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.
Tangible fixed assets
1,081 GBP2015-11-30
812 GBP2014-11-30
Fixed Assets - Investments
1 GBP2015-11-30
2 GBP2014-11-30
Fixed Assets
1,082 GBP2015-11-30
814 GBP2014-11-30
Debtors
93,324 GBP2015-11-30
972,977 GBP2014-11-30
Current assets - Investments
195,806 GBP2014-11-30
Cash at bank and in hand
682,256 GBP2015-11-30
57,836 GBP2014-11-30
Current Assets
775,580 GBP2015-11-30
1,226,619 GBP2014-11-30
Current liabilities
-30,909 GBP2015-11-30
-24,915 GBP2014-11-30
Net Current Assets/Liabilities
744,671 GBP2015-11-30
1,201,704 GBP2014-11-30
Total Assets Less Current Liabilities
745,753 GBP2015-11-30
1,202,518 GBP2014-11-30
Provisions for liabilities and charges
-141 GBP2015-11-30
Net assets/liabilities including pension asset/liability
745,612 GBP2015-11-30
1,202,518 GBP2014-11-30
Called-up share capital
2 GBP2015-11-30
2 GBP2014-11-30
Share premium account
63,999 GBP2015-11-30
63,999 GBP2014-11-30
Retained earnings
681,611 GBP2015-11-30
1,138,517 GBP2014-11-30
Shareholder's fund
745,612 GBP2015-11-30
1,202,518 GBP2014-11-30
Cost/valuation of tangible fixed assets
2,398 GBP2015-11-30
1,455 GBP2014-11-30
Depreciation of tangible fixed assets
1,317 GBP2015-11-30
643 GBP2014-11-30
Depreciation expense of tangible fixed assets in the period
674 GBP2014-12-01 ~ 2015-11-30

Related profiles found in government register
  • NORTHBURN HOLDINGS LIMITED
    Info
    NORTHBURN CONSULTANCY LIMITED - 2007-11-22
    LOTHIAN SHELF (296) LIMITED - 2007-11-22
    Registered number SC286870
    C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh EH2 3JX
    PRIVATE LIMITED COMPANY incorporated on 2005-06-30 and dissolved on 2019-04-21 (13 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • NORTHBURN HOLDINGS LIMITED
    S
    Registered number missing
    50, Lothian Road, Edinburgh, EH3 9WJ
    CIF 1
  • NORTHBURN HOLDINGS LIMITED
    S
    Registered number missing
    50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GOLDEN SQUARE PROPERTY MANAGEMENT LLP
    SO301667
    First Floor, 1 Mounthooly Way, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2007-12-19 ~ 2015-06-01
    CIF 2 - LLP Designated Member → ME
  • 2
    JESMOND DRIVE LLP
    SO301643
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-12 ~ 2008-08-15
    CIF 3 - LLP Designated Member → ME
  • 3
    NORTHCOAST ESTATES (MINTO) LLP
    SO301886
    Commercial House, 2, Rubislaw Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    2008-05-07 ~ 2008-08-15
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.