opendata.bot
Company number
SC589193

BURNBANK FLAT ROOFING LTD

Officer · THOMSON, David and 2 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

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
BURNBANK FLAT ROOFING LTD
Company number
SC589193
Registered office
PAVILION 2 FINNIESTON BUSINESS PARK, MINERVA WAY, GLASGOW, G3 8AU, SCOTLAND · 369 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 February 2018
Status
Active
Age
8 years
Nature of business (SIC)
43910 — Roofing activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
29 May 2027
Confirmation statement — last
15 May 2026

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.

Officers

2 active · 1 resigned

director
Appointed 15/05/2026
Active
director
Appointed 19/02/2018
Active

People with significant control

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

Mr David Thomson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/02/2018
Mrs Lisa Thomson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/02/2018

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr David Thomson
born 10/1983 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 19/02/2018
Mrs Lisa Thomson
born 07/1978 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 19/02/2018 Controls 3 companies

Serving officers

director Appointed 15/05/2026
director Appointed 19/02/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/05/2026 Director resigned THOMSON, David
15/05/2026 Director appointed THOMSON, David
19/02/2018 Person with significant control added Mrs Lisa Thomson
19/02/2018 Person with significant control added Mr David Thomson
19/02/2018 Director appointed THOMSON, David
19/02/2018 Director appointed THOMSON, Lisa

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 68
▼ 22.4%
88
Net assets 22
▲ 4171%
1
Employees (avg) 1 1

Documents for BURNBANK FLAT ROOFING 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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BURNBANK FLAT ROOFING LTD?
According to the official registry, the company number of BURNBANK FLAT ROOFING LTD is SC589193.
Where is BURNBANK FLAT ROOFING LTD registered?
The registered office is PAVILION 2 FINNIESTON BUSINESS PARK, MINERVA WAY, GLASGOW, G3 8AU, SCOTLAND.
Who runs BURNBANK FLAT ROOFING LTD?
THOMSON, David is listed among the officers of BURNBANK FLAT ROOFING LTD.
What is the SIC code of BURNBANK FLAT ROOFING LTD?
The nature of business is recorded under SIC code 43910 — Roofing activities.
Who controls BURNBANK FLAT ROOFING LTD?
Mr David Thomson is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BURNBANK FLAT ROOFING LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About BURNBANK FLAT ROOFING LTD (SC589193)

BURNBANK FLAT ROOFING LTD is a private limited company incorporated on 19 February 2018 and registered in the United Kingdom under company number SC589193. Its registered office is at PAVILION 2 FINNIESTON BUSINESS PARK, MINERVA WAY, GLASGOW, G3 8AU, SCOTLAND. The recorded nature of business is roofing activities (SIC 43910). The company is currently active , with statutory accounts last made up to 30 April 2025. 3 active officers are on record , and the person with significant control is Mr David Thomson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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