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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 6
  • 1
    Kirkwood, Gillian
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2013-05-15 ~ 2023-10-15
    OF - Director → CIF 0
    Gillian Kirkwood
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-15
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Burnett, Edna Brown
    Born in March 1952
    Individual (5 offsprings)
    Officer
    2011-09-20 ~ 2013-05-15
    OF - Director → CIF 0
    Mrs Edna Brown Burnett
    Born in March 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Mcintosh, Susan
    Company Registration Agent born in October 1970
    Individual (2152 offsprings)
    Officer
    2011-09-20 ~ 2011-09-20
    OF - Director → CIF 0
  • 4
    Chrisp, John Oswald
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2025-12-01
    OF - Director → CIF 0
    Mr John Oswald Chrisp
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-01
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Trainer, Peter
    Company Registration Agent born in May 1952
    Individual (2323 offsprings)
    Officer
    2011-09-20 ~ 2011-09-20
    OF - Director → CIF 0
    Trainer, Peter
    Individual (2323 offsprings)
    Officer
    2011-09-20 ~ 2011-09-20
    OF - Secretary → CIF 0
  • 6
    Burnett, Charles
    Born in October 1951
    Individual (13 offsprings)
    Officer
    2023-10-15 ~ now
    OF - Director → CIF 0
    Burnett, Charles
    Born in October 1951
    Individual (13 offsprings)
    2011-09-20 ~ 2013-05-15
    OF - Director → CIF 0
    Mr Charles Burnett
    Born in October 1951
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

HOLBURN PROPERTY GROUP LTD.

Period: 2011-09-20 ~ now
Company number: SC407775
Registered name
HOLBURN PROPERTY GROUP LTD. - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
6,182 GBP2025-03-31
8,247 GBP2024-03-31
Debtors
965,757 GBP2025-03-31
919,577 GBP2024-03-31
Cash at bank and in hand
35,037 GBP2025-03-31
15,252 GBP2024-03-31
Current Assets
1,000,794 GBP2025-03-31
934,829 GBP2024-03-31
Creditors
Current
415,906 GBP2025-03-31
330,234 GBP2024-03-31
Net Current Assets/Liabilities
584,888 GBP2025-03-31
604,595 GBP2024-03-31
Total Assets Less Current Liabilities
591,070 GBP2025-03-31
612,842 GBP2024-03-31
Equity
Called up share capital
102 GBP2025-03-31
102 GBP2024-03-31
Retained earnings (accumulated losses)
590,968 GBP2025-03-31
612,740 GBP2024-03-31
Equity
591,070 GBP2025-03-31
612,842 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,906 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,724 GBP2025-03-31
24,659 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,065 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
6,182 GBP2025-03-31
8,247 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
965,757 GBP2025-03-31
919,577 GBP2024-03-31
Trade Creditors/Trade Payables
Current
380 GBP2025-03-31
3,688 GBP2024-03-31
Other Taxation & Social Security Payable
Current
88 GBP2025-03-31
537 GBP2024-03-31
Other Creditors
Current
415,438 GBP2025-03-31
326,009 GBP2024-03-31

Related profiles found in government register
  • HOLBURN PROPERTY GROUP LTD.
    Info
    Registered number SC407775
    5 Nicklaus Green, Livingston, West Lothian EH54 8RX
    PRIVATE LIMITED COMPANY incorporated on 2011-09-20 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • HOLBURN PROPERTY GROUP LTD
    S
    Registered number SC407775
    14, Rutland Square, Edinburgh, Midlothian, United Kingdom, EH1 2BD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOLBURN PROPERTY FAMILY PARTNERSHIP LLP
    OC426710
    Alma Lodge Horseman Side, Navestock, Brentwood, Essex, England
    Active Corporate (6 parents)
    Officer
    2019-04-01 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.