opendata.bot
Company number
SC407775

HOLBURN PROPERTY GROUP LTD.

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HOLBURN PROPERTY GROUP LTD.
Company number
SC407775
Registered office
28 RUTLAND SQUARE, EDINBURGH, EH1 2BW, SCOTLAND · 182 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 September 2011
Status
Active
Age
14 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
19 Oct 2026
Confirmation statement — last
05 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gillian Kirkwood
can appoint and remove directors
Notified 06/04/2016
Mr Charles Burnett
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr John Oswald Chrisp
can appoint and remove directors
Notified 06/04/2016
Mrs Edna Brown Burnett
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Charles Burnett
born 10/1951 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mrs Edna Brown Burnett
born 03/1952 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 4 companies
Gillian Kirkwood
born 08/1967 · Scotland can appoint and remove directors Control ended 15/10/2023
Mr John Oswald Chrisp
born 02/1960 · Scotland can appoint and remove directors Control ended 01/12/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/12/2025 Person with significant control ceased Mr John Oswald Chrisp
15/10/2023 Person with significant control ceased Gillian Kirkwood
06/04/2016 Person with significant control added Mrs Edna Brown Burnett
06/04/2016 Person with significant control added Mr John Oswald Chrisp
06/04/2016 Person with significant control added Mr Charles Burnett
06/04/2016 Person with significant control added Gillian Kirkwood

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2025FY2024
Total assets less current liabilities 582
▼ 1.5%
591
▼ 3.6%
613
Employees (avg) 2 2
▼ 33.3%
3

Documents for HOLBURN PROPERTY GROUP LTD.

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Holburn Property Group Ltd. — EH1 2BD
Tier 1 · renews 27/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HOLBURN PROPERTY GROUP LTD.?
According to the official registry, the company number of HOLBURN PROPERTY GROUP LTD. is SC407775.
Where is HOLBURN PROPERTY GROUP LTD. registered?
The registered office is 28 RUTLAND SQUARE, EDINBURGH, EH1 2BW, SCOTLAND.
What is the SIC code of HOLBURN PROPERTY GROUP LTD.?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls HOLBURN PROPERTY GROUP LTD.?
Gillian Kirkwood is recorded as a person with significant control, and can appoint and remove directors.
When are the next accounts of HOLBURN PROPERTY GROUP LTD. due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HOLBURN PROPERTY GROUP LTD. (SC407775)

HOLBURN PROPERTY GROUP LTD. is a private limited company incorporated on 20 September 2011 and registered in the United Kingdom under company number SC407775. Its registered office is at 28 RUTLAND SQUARE, EDINBURGH, EH1 2BW, SCOTLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Gillian Kirkwood. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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