Burndene Investments Limited
Activities of head offices · Edinburgh
ActiveUnited KingdomIncorporated 1929Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWillerby Group LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 8872532People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalRM
Richard McquinnCurrent secretary
Appointed 2025-01-01 · 1 yr
Show 15 historical appointments
SA
Susan AllanResigned secretary
Resigned 2016-06-02 · 8 yrs
SA
Susan AllanResigned director
Resigned 2016-05-24 · 8 yrs · Finance Director
JC
Julian CooperResigned director
Resigned 2016-02-27 · 1 yr · Chairman
JM
James MeredithResigned director
Resigned 2011-12-07 · 2 yrs · Chief Executive
BM
Resigned 2004-07-01 · 12 yrs · Company Director
DL
David LittleResigned director
Resigned 2004-03-10 · 8 yrs · Director
CJ
Colin JeffreyResigned director
Resigned 2004-03-10 · 11 yrs · Director
IB
Resigned 2002-05-27 · 9 yrs · Company Director
SF
Stroma FinstonResigned director
Resigned 1998-03-01 · 6 yrs · Associate Director
WD
William DouglasResigned director
Resigned 1989-03-09 · 13 yrs · Company Director
DC
David CaldowResigned director
Resigned 1989-03-09 · 15 yrs · Company Director
FR
Resigned 1989-03-09 · 10 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active