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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Black, Craig Alexander
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
    Mr Craig Alexander Black
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2022-04-01 ~ 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
  • 2
    Black, Hugh Alexander
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
    Mr Hugh Alexander Black
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    2022-03-11 ~ 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
parent relation
Company in focus

BURNHOUSE 2022 LIMITED

Period: 2022-03-11 ~ now
Company number: SC725912
Registered name
BURNHOUSE 2022 LIMITED - now
Standard Industrial Classification
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
Brief company account
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment
1,908,521 GBP2025-04-30
1,700,829 GBP2024-04-30
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Fixed Assets
1,908,621 GBP2025-04-30
1,700,929 GBP2024-04-30
Debtors
Current
13,332 GBP2025-04-30
Cash at bank and in hand
1,537,035 GBP2025-04-30
1,039,562 GBP2024-04-30
Current Assets
1,550,367 GBP2025-04-30
1,039,562 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-206,221 GBP2025-04-30
Net Current Assets/Liabilities
1,344,146 GBP2025-04-30
948,029 GBP2024-04-30
Total Assets Less Current Liabilities
3,252,767 GBP2025-04-30
2,648,958 GBP2024-04-30
Net Assets/Liabilities
3,063,574 GBP2025-04-30
2,517,798 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
3,063,474 GBP2025-04-30
2,517,698 GBP2024-04-30
Equity
3,063,574 GBP2025-04-30
2,517,798 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Buildings
1,222,140 GBP2025-04-30
1,222,140 GBP2024-04-30
Plant and equipment
1,270,860 GBP2025-04-30
1,055,521 GBP2024-04-30
Motor vehicles
791,529 GBP2025-04-30
572,534 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
3,284,529 GBP2025-04-30
2,850,195 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-10,042 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-10,042 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
823,356 GBP2024-04-30
Motor vehicles
280,062 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,149,366 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
91,769 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
193,095 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-8,838 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,838 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
925,017 GBP2025-04-30
Motor vehicles
380,600 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,376,008 GBP2025-04-30
Property, Plant & Equipment
Buildings
1,151,749 GBP2025-04-30
1,176,192 GBP2024-04-30
Plant and equipment
345,843 GBP2025-04-30
232,165 GBP2024-04-30
Motor vehicles
410,929 GBP2025-04-30
292,472 GBP2024-04-30
Other Debtors
Current
12,062 GBP2025-04-30
Prepayments/Accrued Income
Current
1,270 GBP2025-04-30
Trade Creditors/Trade Payables
Current
141,692 GBP2025-04-30
1,200 GBP2024-04-30
Amounts owed to group undertakings
Current
53,432 GBP2024-04-30
Taxation/Social Security Payable
Current
61,748 GBP2025-04-30
34,445 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
2,781 GBP2025-04-30
2,456 GBP2024-04-30
Creditors
Current
206,221 GBP2025-04-30
91,533 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
118 shares2025-04-30
118 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.102024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
450 shares2025-04-30
450 shares2024-04-30
Par Value of Share
Class 2 ordinary share
0.102024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2025-04-30
50 shares2024-04-30
Par Value of Share
Class 3 ordinary share
0.102024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2025-04-30
50 shares2024-04-30
Par Value of Share
Class 4 ordinary share
0.102024-05-01 ~ 2025-04-30
Related profiles found in government register
  • BURNHOUSE 2022 LIMITED
    Info
    Registered number SC725912
    Castlehill Farm, Kilncadzow, Carluke ML8 4QS
    PRIVATE LIMITED COMPANY incorporated on 2022-03-11 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • BURNHOUSE 2022 LIMITED
    S
    Registered number Sc725912
    Castlehill Farm, Kilncadzow, Carluke, Scotland, ML8 4QS
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HUGH BLACK & SONS LIMITED
    - now SC104537
    BRYTBURN LIMITED - 1987-05-28
    Block 3 Units 10/11, Whiteside Industrial Estate, Bathgate
    Active Corporate (4 parents)
    Person with significant control
    2022-03-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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