Burnhouse Engineering & Fabrication Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Burnhouse Engineering & Fabrication Limited's network
2 people2 organisationsExplore in 3Di2 listed on the board. 2 organisations share a board member with this company.The large node is Burnhouse Engineering & Fabrication Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Christopher James Burwood | Director | 2023 | 3y 10m |
| James Burwood | Director | 1998 | 28y 6m |
Recent news and events
From the public record
- 6 May 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| James Burwood | Director | 6 May 1998 | 1 other current board |
| Christopher James Burwood | Director | 5 January 2023 | 2 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
3 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Mary Templeton Burwood | Company secretary | 6 May 1998 | 18 April 2018 |
| George Drysdale Goldie | Director | 13 March 1999 | 31 March 2009 |
| Neil Crichton | Director | 1 April 2002 | 21 August 2003 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- James Burwood Director · appointed 1998
- Christopher James Burwood Director · appointed 2023
Directors past 6 years
- James Burwood Director · appointed 1998
First-time vs portfolio directors
Portfolio (2)
- James Burwood Director · appointed 1998
- Christopher James Burwood Director · appointed 2023
Where else this board sits
The 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.
Network
Network
iThe large node is Burnhouse Engineering & Fabrication Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | FRS102 | Not reported | Not reported | £156.21k | Not reported | £53.56k | 20 |
| 31 March 2024 | FRS102 | Not reported | Not reported | £159.22k | Not reported | £35.76k | Not shown |
| 31 March 2023 | FRS102 | Not reported | Not reported | £116.87k | Not reported | £104.40k | Not shown |
| 31 March 2022 | FRS102 | Not reported | Not reported | £107.41k | Not reported | £107 | Not shown |
| 31 March 2021 | FRS102 | Not reported | Not reported | £113.75k | Not reported | Not shown | Not shown |
| 31 March 2020 | FRS102 | Not reported | Not reported | £83.47k | Not reported | £3.09k | Not shown |
| 31 March 2019 | FRS102 | Not reported | Not reported | £55.03k | Not reported | Not reported | Not shown |
| 31 March 2018 | FRS102 | Not reported | Not reported | £56.09k | Not reported | Not reported | Not shown |
| 31 March 2017 | FRS102 | Not reported | Not reported | £67.08k | £70.75k | Not reported | 17 |
| 31 March 2016 | - | Not reported | Not reported | £36.23k | £43.56k | £0 | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 48 days
- Confirmation statement last made up to
- 6 May 2026
- Next confirmation statement due
- 20 May 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 1 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC185494
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 6 May 1998
- Registered office
- Block 6 Lochview Road, Willowyard Industrial Estate, Beith, KA15 1LY
- Nature of business (SIC)
- 25110 Manufacture of metal structures and parts of structures
- 25290 Manufacture of other tanks, reservoirs and containers of metal
- 71129 Other engineering activities
- Group companies
- 3 in this ownership group See the group structure →
- Latest accounts
- 31 March 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 48 days
- Confirmation statement last made up to
- 6 May 2026
- Next confirmation statement due
- 20 May 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 1 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
2iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.2 companies are registered at this address.
Recent news and events
From the public record
- 6 May 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
3 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr James BurwoodPerson · British |
| 6 April 2016 | Current |
| Mrs Mary Templeton BurwoodPerson · British |
| 6 April 2016 | 18 April 2018 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.