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Company · Cumnock

Burnet (Fairfield Licence) Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Burnet (Fairfield Licence) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Nicholas Martin 2004-2022 Director View profile
  2. George Tincey Victor Martin 1993-2014 Director View profile
  3. Andrew Roger Forrester 1993-1993 Director View profile
  4. Eric Roger Galbraith 1993-1993 Nominee-director View profile
  5. Timothy Martin 2004-2022 Secretary View profile
  6. Christine Barbara Martin 1993-2003 Secretary View profile
  7. Shona Elizabeth Maitland 1993-1993 Secretary View profile
  8. Gordon Christie 1993-1993 Secretary View profile
  9. Graeme Murray Bruce 1993-1993 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
05/03/1993
Registered office
Cumnock

Ownership

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.

Group

  1. Burnet (Fairfield Licence) Limited is controlled by RAD Limited
    Evidence
    active 75-100% shares · notified 2022-11-25 · source: Companies House PSC register
  2. RAD Limited is controlled by Robert Arthur Duncan Kyle
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Robert Arthur Duncan Kyle.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

3.6y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Hospitality 8Other services 5Finance 4Business services 1Construction 1Property 1Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC143076
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data