BURNBANK INVESTMENTS LIMITED

BURNBANK INVESTMENTS LIMITED is an active private limited company, incorporated on 3 April 2008. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Watt Street, Greenock. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BURNBANK INVESTMENTS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	THE WATTERMAN BUSINESS CENTRE
Address Line 2	15 WATT STREET
Post Town	GREENOCK
Country	SCOTLAND
Postcode	PA16 8JN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/04/2024
Last Made Up Date	03/04/2023

Return

Next Due Date	01/05/2017
Last Made Up Date	03/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BURNBANK INVESTMENTS LIMITED

Directors

(The company's officers)

MR JAMES MCGRANAGHAN

(~66 year old British national)

BURNBANK, 23 INVERKIP ROAD, GREENOCK, PA16 9AY

Current Director
Gives occupation as CIVIL SERVANT
Usually resident in UNITED KINGDOM

Appointed on 03/04/2008

MR MICHAEL WILLIAM MCGRANAGHAN

(~58 year old British national)

BURNBANK, 23 INVERKIP ROAD, GREENOCK, PA16 9AY

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in SCOTLAND

Appointed on 03/04/2008

MRS ELIZABETH MACFADYEN

(~62 year old British national)

23 INVERKIP ROAD, GREENOCK, PA16 9AY

Current Secretary
Usually resident in SCOTLAND

Appointed on 03/04/2008

Shareholders

(Persons of Significant Control)

Mr Michael William Mcgranaghan

(~58 year old British national)

The Watterman Business Centre, 15 Watt Street, Greenock, PA16 8JN, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CLYDE PROPERTY COMPANY (GREENOCK) LIMITED

MRS ELIZABETH MACFADYEN
MR JAMES MCGRANAGHAN
MR MICHAEL WILLIAM MCGRANAGHAN

QUINTIN TANNOCK & COMPANY LIMITED

MRS ELIZABETH MACFADYEN
MR MICHAEL WILLIAM MCGRANAGHAN

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)