BURGLAS LIMITED

Active Kilmarnock

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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BURGLAS LIMITED

Other letting and operating of own or leased real estate

Founded 23 May 1997 Active Kilmarnock, Scotland 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

BURGLAS 23 May 1997 — 20 Mar 2018
Accounts Submitted 27 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 10 Jun 2025 Next due 6 Jun 2026 1 month remaining
Net assets £6M £71K 2024 year on year
Total assets £7M £810K 2024 year on year
Total Liabilities £597K £881K 2024 year on year
Charges 11
1 outstanding 10 satisfied

Contact & Details

Contact

Registered Address

Lochlea Farm, Craigie Kilmarnock KA1 5NN Scotland

Full company profile for BURGLAS LIMITED (SC175796), an active company based in Kilmarnock, Scotland. Incorporated 23 May 1997. 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 (2018–2024)

Cash in Bank

N/A

Net Assets

£6.24M

Increased by £71.06k (+1%)

Total Liabilities

£597.05k

Decreased by £881.25k (-60%)

Turnover

N/A

Employees

N/A

Debt Ratio

9%

Decreased by 10 (-53%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 114,886 Shares £650k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Sept 2024114,886£650k£5.658

Officers

Officers

2 active 1 resigned
Status
Anne Louise McgeochSecretaryBritishUnknown1 Jul 1997Active
Iain William McgeochDirectorBritishScotland801 Jul 1997Active

Shareholders

Shareholders (14)

Neil Mcgeoch
15.7%
341,297
Jane Mcgeoch
15.7%
341,297

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Neil James Mcgeoch

British

Active
Notified 10 Jun 2025
Residence United Kingdom
DOB September 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Neil James Mcgeoch

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB August 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Andrew John Mcgeoch

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB March 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ms Olga Jane Mcgeoch

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB June 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

BURGLAS LIMITED Current Company

Charges

Charges

1 outstanding 10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
24 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
10 Jun 2025Persons With Significant ControlNeil James Mcgeoch notified as a person with significant control
10 Jun 2025Confirmation StatementConfirmation statement made on 23 May 2025 with updates
10 Jun 2025Persons With Significant ControlChange to Ms Olga Jane Mcgeoch as a person with significant control on 10 Jun 2025
27 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

24 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

10 Jun 2025 Persons With Significant Control

Neil James Mcgeoch notified as a person with significant control

10 Jun 2025 Confirmation Statement

Confirmation statement made on 23 May 2025 with updates

10 Jun 2025 Persons With Significant Control

Change to Ms Olga Jane Mcgeoch as a person with significant control on 10 Jun 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 27 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 24 Feb 2026

Neil James Mcgeoch notified as a person with significant control

10 months ago on 10 Jun 2025

Confirmation statement made on 23 May 2025 with updates

10 months ago on 10 Jun 2025

Change to Ms Olga Jane Mcgeoch as a person with significant control on 10 Jun 2025

10 months ago on 10 Jun 2025