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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
Active 2
  • 1
    Mccutcheon, Bryce
    Born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ now
    OF - Director → CIF 0
    Mr Bryce Mccutcheon
    Born in November 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    Sneddon, Martin
    Born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ now
    OF - Director → CIF 0
    Mr Martin Sneddon
    Born in October 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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 GBP2024-09-30
124,679 GBP2023-09-30
Amounts invested in assets
130,367 GBP2024-09-30
210,350 GBP2023-09-30
Fixed Assets
255,046 GBP2024-09-30
335,029 GBP2023-09-30
Debtors
74,816 GBP2024-09-30
74,731 GBP2023-09-30
Cash at bank and in hand
34,448 GBP2024-09-30
36,791 GBP2023-09-30
Current Assets
109,264 GBP2024-09-30
111,522 GBP2023-09-30
Net Current Assets/Liabilities
-146,276 GBP2024-09-30
-244,762 GBP2023-09-30
Total Assets Less Current Liabilities
108,770 GBP2024-09-30
90,267 GBP2023-09-30
Net Assets/Liabilities
104,771 GBP2024-09-30
87,122 GBP2023-09-30
Investment Property - Fair Value Model
124,679 GBP2023-09-30
Prepayments/Accrued Income
Amounts falling due within one year
844 GBP2024-09-30
759 GBP2023-09-30
Other Debtors
Amounts falling due within one year
73,972 GBP2024-09-30
73,972 GBP2023-09-30
Debtors
Amounts falling due within one year
74,816 GBP2024-09-30
74,731 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
251,391 GBP2024-09-30
351,391 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
3,899 GBP2024-09-30
3,903 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
250 GBP2024-09-30
990 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
200 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
200 GBP2023-10-01 ~ 2024-09-30
200 GBP2022-10-01 ~ 2023-09-30
Number of shares allotted
Class 2 ordinary share
50 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2023-10-01 ~ 2024-09-30
50 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Related profiles found in government register
  • BURNAWN HOLDINGS LTD
    Info
    Registered number SC592151
    icon of addressUnit 4 Mayfield Industrial Estate, Galston Road, Hurlford, Kilmarnock KA1 5EX
    PRIVATE LIMITED COMPANY incorporated on 2018-03-21 (7 years 9 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
    icon of addressUnit 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
  • icon of addressUnit 4 Mayfield Industrial Estate, Hurlford, Kilmarnock, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    167,633 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.