Burnet (Fairfield Licence) Limited
Company SC143076 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Aaron Thomas Kyle Director · appointed 2022
- Robert Arthur Duncan Kyle Director · appointed 2022
- Thomas John Christopher Stevenson Director · appointed 2022
- Vivien Kyle Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Aaron Thomas Kyle Director · appointed 2022
- Robert Arthur Duncan Kyle Director · appointed 2022
- Thomas John Christopher Stevenson Director · appointed 2022
- Vivien Kyle Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Fairfield House Hotel (AYR) Limited 4 shared directors
- Fairfield House Hotel Limited 4 shared directors
- RAD Limited 4 shared directors
- Hydro Services (Seamill) 4 shared directors
- RAD Consultants (Scotland) LLP 3 shared directors
Connected through a shared director
- RB Woodlands Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC143076 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1993 |
| Address | 1 GLAISNOCK STREET, GLAISNOCK STREET, CUMNOCK, KA18 1BP |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- RAD Limited
75-100% shares · notified 2022-11-25 - Fairfield House Hotel (AYR) Limited ceased 2022-11-25
75-100% shares · notified 2016-04-06
Officers (13)
- Aaron Thomas Kyle Director · appointed 2022
- Robert Arthur Duncan Kyle Director · appointed 2022
- Thomas John Christopher Stevenson Director · appointed 2022
- Vivien Kyle Director · appointed 2022
Show 9 former officers
- Nicholas Martin Director · appointed 2004 · resigned 2022
- Timothy Martin Secretary · appointed 2004 · resigned 2022
- Christine Barbara Martin Secretary · appointed 1993 · resigned 2003
- George Tincey Victor Martin Director · appointed 1993 · resigned 2014
- Andrew Roger Forrester Director · appointed 1993 · resigned 1993
- Shona Elizabeth Maitland Secretary · appointed 1993 · resigned 1993
- Gordon Christie Secretary · appointed 1993 · resigned 1993
- Eric Roger Galbraith Nominee-director · appointed 1993 · resigned 1993
- Graeme Murray Bruce Nominee-secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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