F.G. BURNETT LIMITED

Active Aberdeenshire

Real estate agencies

28 employees website.com
Property, infrastructure and construction Commercial real estate Real estate agencies
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F.G. BURNETT LIMITED

Real estate agencies

Founded 7 Dec 1999 Active Aberdeenshire, United Kingdom 28 employees website.com
Property, infrastructure and construction Commercial real estate Real estate agencies

Previous Company Names

LOCHPINE LIMITED 7 Dec 1999 — 1 Mar 2000
Accounts Submitted 22 Aug 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 9 Jul 2025 Next due 23 Jul 2026 2 months remaining
Net assets £1M £269K 2025 year on year
Total assets £2M £556K 2025 year on year
Total Liabilities £1M £287K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

33 Albyn Place Aberdeen Aberdeenshire AB10 1YL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for F.G. BURNETT LIMITED (SC202175), an active property, infrastructure and construction company based in Aberdeenshire, United Kingdom. Incorporated 7 Dec 1999. Real estate agencies. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£1.83M

Increased by £500.38k (+38%)

Net Assets

£1.01M

Increased by £268.53k (+36%)

Total Liabilities

£1.38M

Increased by £287.29k (+26%)

Turnover

N/A

Employees

28

Increased by 1 (+4%)

Debt Ratio

58%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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 (5)

Richard James Noble
39.6%
Jonathan Nesbitt
28.6%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 5 Ceased

Jonathan Nesbitt

Irish

Active
Notified 7 Aug 2023
Residence Scotland
DOB July 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Richard James Noble

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB October 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

David Lachlan Macleod

Ceased 22 Jun 2018

Ceased

Graeme Philip Watt

Ceased 30 Apr 2023

Ceased

Jonathan Nesbitt

Ceased 27 Jun 2018

Ceased

Graeme Philip Watt

Ceased 7 Aug 2023

Ceased

James Johnstone

Ceased 27 Jun 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2026OfficersAppointment of Mr Corrie Lachlan Deans as director on 1 Jan 2026
15 Dec 2025Persons With Significant ControlChange to Mr Jonathan Nesbitt as a person with significant control on 12 Dec 2025
22 Aug 2025AccountsAnnual accounts made up to 30 Apr 2025
7 Aug 2025OfficersChange to director Mr Richard James Noble on 6 Aug 2025
9 Jul 2025Confirmation StatementConfirmation statement made on 9 Jul 2025 with no updates
8 Jan 2026 Officers

Appointment of Mr Corrie Lachlan Deans as director on 1 Jan 2026

15 Dec 2025 Persons With Significant Control

Change to Mr Jonathan Nesbitt as a person with significant control on 12 Dec 2025

22 Aug 2025 Accounts

Annual accounts made up to 30 Apr 2025

7 Aug 2025 Officers

Change to director Mr Richard James Noble on 6 Aug 2025

9 Jul 2025 Confirmation Statement

Confirmation statement made on 9 Jul 2025 with no updates

Recent Activity

Latest Activity

Appointment of Mr Corrie Lachlan Deans as director on 1 Jan 2026

3 months ago on 8 Jan 2026

Change to Mr Jonathan Nesbitt as a person with significant control on 12 Dec 2025

4 months ago on 15 Dec 2025

Annual accounts made up to 30 Apr 2025

8 months ago on 22 Aug 2025

Change to director Mr Richard James Noble on 6 Aug 2025

8 months ago on 7 Aug 2025

Confirmation statement made on 9 Jul 2025 with no updates

9 months ago on 9 Jul 2025