BURNHAVEN PROPERTIES LIMITED

Active Banchory

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
B

BURNHAVEN PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 30 Oct 1992 Active Banchory, Scotland 1 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

VERSEPART LIMITED 30 Oct 1992 — 5 Feb 1993
Accounts Submitted 27 Feb 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 3 Nov 2025 Next due 10 Nov 2026 6 months remaining
Net assets £742K £8K 2024 year on year
Total assets £748K £5K 2024 year on year
Total Liabilities £6K £13K 2024 year on year
Charges 22
5 outstanding 17 satisfied

Contact & Details

Contact

Registered Address

Jasmine Cottage Woodside Place Banchory AB31 5XW Scotland

Full company profile for BURNHAVEN PROPERTIES LIMITED (SC140978), an active company based in Banchory, Scotland. Incorporated 30 Oct 1992. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£56.39k

Decreased by £4.47k (-7%)

Net Assets

£742.50k

Increased by £7.89k (+1%)

Total Liabilities

£5.74k

Decreased by £13.26k (-70%)

Turnover

N/A

Employees

1

Debt Ratio

1%

Decreased by 2 (-67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Alexander Birnie Murray
60.0%
Lynn Frances Murray
40.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Alexander Birnie Murray

British

Active
Notified 1 Jun 2016
Residence Scotland
DOB January 1949
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

5 outstanding 17 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026AccountsAnnual accounts made up to 28 Feb 2025
3 Nov 2025Confirmation StatementConfirmation statement made on 27 Oct 2025 with no updates
10 Sept 2025MortgageMortgage Satisfy Charge Full
10 Sept 2025MortgageMortgage Satisfy Charge Full
10 Sept 2025MortgageMortgage Satisfy Charge Full
27 Feb 2026 Accounts

Annual accounts made up to 28 Feb 2025

3 Nov 2025 Confirmation Statement

Confirmation statement made on 27 Oct 2025 with no updates

10 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

10 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

10 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Annual accounts made up to 28 Feb 2025

2 months ago on 27 Feb 2026

Confirmation statement made on 27 Oct 2025 with no updates

6 months ago on 3 Nov 2025

Mortgage Satisfy Charge Full

7 months ago on 10 Sept 2025

Mortgage Satisfy Charge Full

7 months ago on 10 Sept 2025

Mortgage Satisfy Charge Full

7 months ago on 10 Sept 2025