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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
    Halley, David John
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2013-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Alan James
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2014-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Halley, John Bennet
    Director born in March 1938
    Individual (8 offsprings)
    Officer
    2013-02-27 ~ 2014-11-20
    OF - Director → CIF 0
  • 4
    Halley, Ralph Pearson
    Director born in July 1945
    Individual (10 offsprings)
    Officer
    2013-02-27 ~ 2014-11-20
    OF - Director → CIF 0
  • 5
    COVEPOINT LIMITED
    SC485161
    Burnhouse Caravans, Lochlibo Road, Burnhouse, Beith, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (27 parents, 582 offsprings)
    Officer
    2013-02-27 ~ 2013-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

BURNHOUSE CARAVANS LIMITED

Period: 2013-02-27 ~ now
Company number: SC443706
Registered name
BURNHOUSE CARAVANS LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets
116,306 GBP2024-12-31
133,841 GBP2023-12-31
Current Assets
1,290,955 GBP2024-12-31
1,758,728 GBP2023-12-31
Creditors
Amounts falling due within one year
-726,789 GBP2024-12-31
-1,042,150 GBP2023-12-31
Net Current Assets/Liabilities
567,165 GBP2024-12-31
724,611 GBP2023-12-31
Total Assets Less Current Liabilities
683,471 GBP2024-12-31
858,452 GBP2023-12-31
Creditors
Amounts falling due after one year
-8,333 GBP2024-12-31
-13,636 GBP2023-12-31
Net Assets/Liabilities
672,332 GBP2024-12-31
843,816 GBP2023-12-31
Equity
672,332 GBP2024-12-31
843,816 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31

  • BURNHOUSE CARAVANS LIMITED
    Info
    Registered number SC443706
    Burnhouse Caravans, Burnhouse, Beith, Ayrshire KA15 1LF
    PRIVATE LIMITED COMPANY incorporated on 2013-02-27 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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