Company profile

BURNTISLAND FABRICATIONS LIMITED

in administration • C/O TENEO FINANCIAL ADVISORY LIMITED, 3RD FLOOR, EDINBURGH, EH2 1EL

Company no.SC213282Officers18Documents0

Key company facts

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Company Number: SC213282
Company Status: in administration
Date Of Creation: 2000-11-28
Registered Office: C/O TENEO FINANCIAL ADVISORY LIMITED, 3RD FLOOR, EDINBURGH, EH2 1EL
Sic Codes: treatment and coating of metals, manufacture of other fabricated metal products n.e.c.

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Latest activity

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Update	Date	Recency
FUDGE, Jason Appointed	17 Apr 2018	8 Years
SANDERS, Charles Appointed	17 Apr 2018	8 Years
ELKINGTON, William Eric Appointed	17 Apr 2018	8 Years
LASCELLES, Roy Arthur Resigned	28 Mar 2014	12 Years
HENDERSON, Thomas Neil Resigned	5 Jan 2013	13 Years
HENDERSON, Thomas Neil Appointed	20 Mar 2001	25 Years
LASCELLES, Roy Arthur Appointed	15 Jan 2001	25 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
ELKINGTON, William Eric	director	2018-04-17
FUDGE, Jason	director	2018-04-17
SANDERS, Charles	director	2018-04-17
ADAM, Martin George	director	2001-03-20
MR MARTIN GEORGE ADAM	Current Director	2001-03-20
SMITH, Matthew Graham	director	2014-06-01
LASCELLES, Roy Arthur	director	2014-05-01
FORREST, Scott Robert	director	2010-11-01
WILSON, James Lamb	director	2010-04-07
PURPLE VENTURE SECRETARIES LIMITED	corporate-secretary	2000-11-28
CATO, Olof	director	2017-12-04
JOSEFSSON, Lars Goran	director	2011-01-20

PSC records

People with significant control, when present.

Name	Control	Notified
Fabienne Gustafsson	individual-person-with-significant-control	2016-04-06
Hampus Jan Christer Ericsson	individual-person-with-significant-control	2016-04-06
Mr Martin George Adam	individual-person-with-significant-control	2018-01-12
Bifab Holdings Limited	corporate-entity-person-with-significant-control	2018-04-17
The Scottish Ministers	legal-person-person-with-significant-control	2018-05-18

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
ELKINGTON, William Eric	director	8
SANDERS, Charles	director	7
ADAM, Martin George	director	7
SMITH, Matthew Graham	director	2
FORREST, Scott Robert	director	0
CATO, Olof	director	0
JOSEFSSON, Lars Goran	director	2
ERICSSON, Hampus Jan Christer	director	1
ROBERTSON, John	director	0
HENDERSON, Thomas Neil	director	9

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