F.G. BURNETT LIMITED - ABERDEENSHIRE


Company Profile Company Filings

Overview

F.G. BURNETT LIMITED is a Private Limited Company from ABERDEENSHIRE and has the status: Active.
F.G. BURNETT LIMITED was incorporated 24 years ago on 07/12/1999 and has the registered number: SC202175. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

F.G. BURNETT LIMITED - ABERDEENSHIRE

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

33 ALBYN PLACE
ABERDEENSHIRE
AB10 1YL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JIM JOHNSTONE Dec 1978 British Director 2016-05-01 CURRENT
JONATHAN NESBITT Jul 1973 Irish Director 2006-05-01 CURRENT
MR GRAEME ABERCROMBY NISBET May 1971 British Director 2018-03-01 CURRENT
RICHARD JAMES NOBLE Oct 1961 British Director 2000-02-16 CURRENT
MISS IONA FOUBISTER Jul 1991 Scottish Director 2023-05-01 CURRENT
MR RICHARD WILLIAM FOSTER Feb 1986 British Director 2020-06-01 CURRENT
MR JONATHAN NESBITT Secretary 2018-04-30 CURRENT
MR CHRISTOPHER YANNAGHAS Dec 1966 British Director 2010-09-01 UNTIL 2021-10-01 RESIGNED
GORDON STEWART KELLY Apr 1948 Secretary 2000-02-16 UNTIL 2004-04-30 RESIGNED
DAVID LACHLAN MACLEOD May 1968 British Director 2001-05-01 UNTIL 2018-04-30 RESIGNED
DAVID LACHLAN MACLEOD May 1968 British Secretary 2004-05-01 UNTIL 2018-04-30 RESIGNED
JILL LEA MORONEY Secretary 1999-12-07 UNTIL 2000-02-16 RESIGNED
MR EWEN DAVID WHITE Dec 1974 Scottish Director 2010-10-25 UNTIL 2015-01-16 RESIGNED
GRAEME PHILIP WATT Sep 1964 British Director 2000-02-16 UNTIL 2023-08-07 RESIGNED
MR GAVIN LIDDELL KERR SMITH Jan 1956 British Director 2006-05-01 UNTIL 2011-07-08 RESIGNED
MR ROBERT NAIRN SCOTT Sep 1959 British Director 2008-01-01 UNTIL 2013-01-25 RESIGNED
KEITH JAMES PETRIE Jan 1958 British Director 2000-02-16 UNTIL 2003-04-30 RESIGNED
MR STUART JAMES BLAIR ORR Oct 1975 Scottish Director 2010-10-25 UNTIL 2015-08-28 RESIGNED
MR ALAN ROSS MCNIVEN Dec 1950 British Director 1999-12-07 UNTIL 2000-02-16 RESIGNED
KENNETH ANDREW MATHESON Jan 1948 British Director 2003-07-01 UNTIL 2022-12-31 RESIGNED
MR ANGUS MACCUISH Apr 1957 British Director 2016-05-01 UNTIL 2016-06-24 RESIGNED
MR ANGUS MACCUISH Apr 1957 British Director 2000-02-16 UNTIL 2016-04-30 RESIGNED
GORDON STEWART KELLY Apr 1948 Director 2000-02-16 UNTIL 2004-04-30 RESIGNED
ALASTAIR JOHN GOVE Aug 1945 British Director 2000-02-16 UNTIL 2005-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Nesbitt 2023-08-07 7/1973 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graeme Philip Watt 2023-04-30 - 2023-08-07 9/1964 Aberdeen   Ownership of shares 25 to 50 percent
Mr James Johnstone 2016-06-30 - 2018-06-27 12/1978 Aberdeen   Significant influence or control
Mr Graeme Philip Watt 2016-04-06 - 2023-04-30 9/1964 Aberdeen   Ownership of shares 25 to 50 percent
Mr Jonathan Nesbitt 2016-04-06 - 2018-06-27 7/1973 Aberdeen   Significant influence or control
Mr David Lachlan Macleod 2016-04-06 - 2018-06-22 5/1968 Aberdeen   Significant influence or control
Mr Richard James Noble 2016-04-06 10/1961 Aberdeen   Ownership of shares 25 to 50 percent

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