BURNTIDE LIMITED

Active Glasgow

Dormant Company

1 employees website.com
Dormant Company
B

BURNTIDE LIMITED

Dormant Company

Founded 20 Jan 2010 Active Glasgow, United Kingdom 1 employees website.com
Dormant Company
Accounts Submitted 17 Jul 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 10 Dec 2025 Next due 24 Dec 2026 7 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU

Full company profile for BURNTIDE LIMITED (SC371499), an active company based in Glasgow, United Kingdom. Incorporated 20 Jan 2010. Dormant Company. 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

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

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 39 Shares £39 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Apr 202539£39£1

Officers

Officers

1 active 2 resigned
Status
Ian KennedyDirectorBritishScotland6016 Jan 2012Active

Shareholders

Shareholders (2)

Joanne Graham
72.5%
29
Ian Kennedy
27.5%
11

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mrs Joanne Lindsay Graham

British

Active
Notified 16 Sept 2025
Residence Scotland
DOB August 1966
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Ian Kennedy

British

Active
Notified 1 Jul 2016
Residence Scotland
DOB October 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025Persons With Significant ControlJoanne Lindsay Graham notified as a person with significant control
10 Dec 2025Confirmation StatementConfirmation statement made on 10 Dec 2025 with updates
10 Dec 2025Persons With Significant ControlChange to Mr Ian Kennedy as a person with significant control on 16 Sept 2025
17 Jul 2025AccountsAnnual accounts made up to 31 Jan 2025
14 May 2025OfficersAppointment of Mrs Joanne Lindsay Graham as director on 7 May 2025
10 Dec 2025 Persons With Significant Control

Joanne Lindsay Graham notified as a person with significant control

10 Dec 2025 Confirmation Statement

Confirmation statement made on 10 Dec 2025 with updates

10 Dec 2025 Persons With Significant Control

Change to Mr Ian Kennedy as a person with significant control on 16 Sept 2025

17 Jul 2025 Accounts

Annual accounts made up to 31 Jan 2025

14 May 2025 Officers

Appointment of Mrs Joanne Lindsay Graham as director on 7 May 2025

Recent Activity

Latest Activity

Joanne Lindsay Graham notified as a person with significant control

4 months ago on 10 Dec 2025

Confirmation statement made on 10 Dec 2025 with updates

4 months ago on 10 Dec 2025

Change to Mr Ian Kennedy as a person with significant control on 16 Sept 2025

4 months ago on 10 Dec 2025

Annual accounts made up to 31 Jan 2025

9 months ago on 17 Jul 2025

Appointment of Mrs Joanne Lindsay Graham as director on 7 May 2025

11 months ago on 14 May 2025