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
    Sneddon, Martin
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    2018-03-21 ~ now
    OF - director → CIF 0
    Mr Martin Sneddon
    Born in October 1968
    Individual (6 offsprings)
    Person with significant control
    2018-03-21 ~ 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
  • 2
    Mccutcheon, Bryce
    Director born in November 1977
    Individual (3 offsprings)
    Officer
    2018-03-21 ~ now
    OF - director → CIF 0
    Mr Bryce Mccutcheon
    Born in November 1977
    Individual (3 offsprings)
    Person with significant control
    2018-03-21 ~ 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 1
  • Mr Martin Sneddon
    Born in October 1968
    Individual (6 offsprings)
    Person with significant control
    2018-03-21 ~ 2018-03-21
    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
parent relation
Company in focus

BURNAWN HOLDINGS LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
124,679 GBP2023-09-30
124,679 GBP2022-09-30
Fixed Assets - Investments
210,350 GBP2023-09-30
203,070 GBP2022-09-30
Fixed Assets
335,029 GBP2023-09-30
327,749 GBP2022-09-30
Debtors
74,731 GBP2023-09-30
55,895 GBP2022-09-30
Cash at bank and in hand
36,791 GBP2023-09-30
69,003 GBP2022-09-30
Current Assets
111,522 GBP2023-09-30
124,898 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-356,284 GBP2023-09-30
-373,627 GBP2022-09-30
Net Current Assets/Liabilities
-244,762 GBP2023-09-30
-248,729 GBP2022-09-30
Total Assets Less Current Liabilities
90,267 GBP2023-09-30
79,020 GBP2022-09-30
Net Assets/Liabilities
87,122 GBP2023-09-30
76,542 GBP2022-09-30
Equity
Called up share capital
250 GBP2023-09-30
250 GBP2022-09-30
Retained earnings (accumulated losses)
70,809 GBP2023-09-30
66,842 GBP2022-09-30
Equity
87,122 GBP2023-09-30
76,542 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
124,679 GBP2022-09-30
Investments in group undertakings and participating interests
250 GBP2023-09-30
250 GBP2022-09-30
Other Investments Other Than Loans
210,100 GBP2023-09-30
202,820 GBP2022-09-30
Amounts invested in assets
Non-current
210,350 GBP2023-09-30
203,070 GBP2022-09-30
Other Debtors
Amounts falling due within one year
74,731 GBP2023-09-30
55,895 GBP2022-09-30
Amounts owed to group undertakings
Current
351,391 GBP2023-09-30
371,391 GBP2022-09-30
Other Taxation & Social Security Payable
Current
3,903 GBP2023-09-30
1,301 GBP2022-09-30
Other Creditors
Current
990 GBP2023-09-30
935 GBP2022-09-30
Creditors
Current
356,284 GBP2023-09-30
373,627 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Class 2 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
250 shares2023-09-30
250 shares2022-09-30
Equity
Called up share capital
250 GBP2023-09-30
250 GBP2022-09-30
Related profiles found in government register
  • BURNAWN HOLDINGS LTD
    Info
    Registered number SC592151
    Unit 4 Mayfield Industrial Estate, Galston Road, Hurlford, Kilmarnock KA1 5EX
    Private Limited Company incorporated on 2018-03-21 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • BURNAWN HOLDINGS LIMITED
    S
    Registered number Sc592151
    Unit 4 Mayfield Industrial Estate, Galston Road, Hurlford, Kilmarnock, United Kingdom, KA1 5EX
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 4 Mayfield Industrial Estate, Hurlford, Kilmarnock, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    139,324 GBP2023-09-30
    Person with significant control
    2018-10-19 ~ now
    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.