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 2
  • 1
    Lloyd, Vicky
    Company Director born in July 1980
    Individual (10 offsprings)
    Officer
    2010-12-15 ~ dissolved
    OF - director → CIF 0
  • 2
    SOUTHGATE LIMITED - 2002-02-27
    Langlands, Pallet Hill, Penrith, Cumbria, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,649,986 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mcfarlane, Karen Louise
    Individual
    Officer
    2006-01-16 ~ 2011-09-16
    OF - secretary → CIF 0
  • 2
    Mcfarlane, Eric
    Manager born in November 1961
    Individual
    Officer
    2006-01-16 ~ 2011-09-16
    OF - director → CIF 0
  • 3
    Lloyd, John George
    Born in September 1984
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2014-10-31
    OF - director → CIF 0
  • 4
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2005-11-11 ~ 2006-01-16
    PE - nominee-secretary → CIF 0
  • 5
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2005-11-11 ~ 2006-01-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

BURNBRAE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Non-current
15,049 GBP2017-12-31
15,049 GBP2016-12-31
Net Assets/Liabilities
-15,049 GBP2017-12-31
-15,049 GBP2016-12-31
Equity
Called up share capital
650,100 GBP2017-12-31
650,100 GBP2016-12-31
Retained earnings (accumulated losses)
-665,149 GBP2017-12-31
-665,149 GBP2016-12-31
Equity
-15,049 GBP2017-12-31
-15,049 GBP2016-12-31

  • BURNBRAE LIMITED
    Info
    Registered number SC293096
    Regent Court, 70 West Regent Street, Glasgow G2 2QZ
    Private Limited Company incorporated on 2005-11-11 and dissolved on 2019-04-23 (13 years 5 months). The company status is Dissolved.
    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.