BURGHEAD NATURAL STONE LTD

BURGHEAD NATURAL STONE LTD is an active private limited company, incorporated on 2 November 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Chanonry Street, Elgin. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. BURGHEAD NATURAL STONE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 CHANONRY STREET
Post Town	ELGIN
County	MORAYSHIRE
Postcode	IV30 6NF

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	30/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/11/2024
Last Made Up Date	02/11/2023

Return

Next Due Date	30/11/2016
Last Made Up Date	02/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

BURGHEAD NATURAL STONE LTD

Directors

(The company's officers)

MR WILLIAM TREVOR MILLER

(~61 year old British national)

9 LOCHY PARK VIEW, LONGMORN, ELGIN, MORAY, IV30 8UH, SCOTLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/11/2012

DANIEL RALPH

(~50 year old British national)

CLARKLY CROFT BURGHEAD, ELGIN, MORAYSHIRE, IV30 5WX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/11/2012

Shareholders

(Persons of Significant Control)

Daniel Ralph

(~50 year old British national)

1, Chanonry Street, Elgin, Morayshire, IV30 6NF

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BILLY MILLER & SON LIMITED

MR WILLIAM TREVOR MILLER

BILLY MILLER CONTRACTOR & PLANT HIRE

MR WILLIAM TREVOR MILLER

DANIEL RALPH & FAMILY LLP

DANIEL RALPH

GRANGE HOMES (SCOTLAND)

MR WILLIAM TREVOR MILLER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)