BURGE PROPERTIES LTD

106 CAMMO GROVE, EDINBURGH  EH4 8HD
  • Active
  • Private Limited Company
  • Company No. SC647420
  • Last Updated: 01 Mar 2024

Company Profile

BURGE PROPERTIES LTD was incorporated on Monday, November 18, 2019 as a Private Limited Company with registered address in EDINBURGH. BURGE PROPERTIES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 10 months and 24 days.

Name BURGE PROPERTIES LTD
Company number SC647420
Company type Private Limited Company
Incorporation date 18 Nov 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 106 CAMMO GROVE
EDINBURGH
EH4 8HD
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Martin John Burge Nationality: British Dates: Monday, November 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Friederike Burge Nationality: German Dates: Monday, November 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-42 days left)
Latest accounts 30 November 2022
Next confirmation statement due 16 December 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BURGE PROPERTIES LTD 18 Nov 2019