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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
    Sutherland, Thomas Davidson
    Born in November 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ now
    OF - Director → CIF 0
    Mr Thomas Davidson Sutherland
    Born in November 1953
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-12-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
    Russell, Brian Henry
    Born in August 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
Ceased 1
  • SETSONIC LIMITED - 1988-11-10
    icon of address18, Bon Accord Crescent, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -391,076 GBP2024-03-31
    Person with significant control
    2021-06-17 ~ 2022-02-25
    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

BURNREID 2019 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
0 GBP2024-12-31
896,810 GBP2023-12-31
Debtors
Current
24 GBP2024-12-31
5,983 GBP2023-12-31
Cash at bank and in hand
55 GBP2024-12-31
153,079 GBP2023-12-31
Creditors
Current
-510,145 GBP2024-12-31
-1,111,736 GBP2023-12-31
Net Assets/Liabilities
-510,066 GBP2024-12-31
-55,864 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
-510,070 GBP2024-12-31
-55,868 GBP2023-12-31
Equity
-510,066 GBP2024-12-31
-55,864 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Creditors
Current
510,145 GBP2024-12-31
1,111,736 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
4 GBP2024-01-01 ~ 2024-12-31
4 GBP2023-01-01 ~ 2023-12-31
  • BURNREID 2019 LIMITED
    Info
    Registered number SC649474
    icon of address2 The Galleria, Langstane Place, Aberdeen AB11 6FB
    PRIVATE LIMITED COMPANY incorporated on 2019-12-12 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.