BURNREID 2019 LIMITED

Active Aberdeen

Development of building projects

2 employees website.com
Development of building projects
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BURNREID 2019 LIMITED

Development of building projects

Founded 12 Dec 2019 Active Aberdeen, Scotland 2 employees website.com
Development of building projects
Accounts Submitted 2 Apr 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Dec 2024 Next due 25 Dec 2025 5 months overdue
Net assets £-510K £454K 2024 year on year
Total assets £79 £1M 2024 year on year
Total Liabilities £510K £602K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 The Galleria Langstane Place Aberdeen AB11 6FB Scotland

Full company profile for BURNREID 2019 LIMITED (SC649474), an active company based in Aberdeen, Scotland. Incorporated 12 Dec 2019. Development of building projects. 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 (2020–2024)

Cash in Bank

£55.00

Decreased by £153.02k (-100%)

Net Assets

-£510.07k

Decreased by £454.20k (-813%)

Total Liabilities

£510.14k

Decreased by £601.59k (-54%)

Turnover

N/A

Employees

2

Debt Ratio

645753%

Increased by 645648 (+614903%)

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

2 active
Status
Brian Henry RussellDirectorBritishScotland7418 Aug 2021Active
Thomas Davidson SutherlandDirectorBritishScotland7212 Dec 2019Active

Shareholders

Shareholders (3)

Thomas Davidson Sutherland
50.0%
2
Martin Gilbert
25.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Thomas Davidson Sutherland

British

Active
Notified 12 Dec 2019
Residence Scotland
DOB November 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jun 2025DissolutionDissolution Voluntary Strike Off Suspended
20 May 2025GazetteGazette Notice Voluntary
9 May 2025DissolutionDissolution Application Strike Off Company
2 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Dec 2024OfficersChange to director Brian Henry Russell on 10 Dec 2024
27 Jun 2025 Dissolution

Dissolution Voluntary Strike Off Suspended

20 May 2025 Gazette

Gazette Notice Voluntary

9 May 2025 Dissolution

Dissolution Application Strike Off Company

2 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Dec 2024 Officers

Change to director Brian Henry Russell on 10 Dec 2024

Recent Activity

Latest Activity

Dissolution Voluntary Strike Off Suspended

10 months ago on 27 Jun 2025

Gazette Notice Voluntary

1 years ago on 20 May 2025

Dissolution Application Strike Off Company

1 years ago on 9 May 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 2 Apr 2025

Change to director Brian Henry Russell on 10 Dec 2024

1 years ago on 12 Dec 2024