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OVERBURNS LIMITED (SC718990)

OVERBURNS LIMITED (SC718990) is an active UK company. incorporated on 6 January 2022. with registered office in Biggar. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (45190). OVERBURNS LIMITED has been registered for 4 years. Current directors include CAMPBELL, Andrew, CAMPBELL, Irene, CAMPBELL, Keith and 1 others.

Company Number
SC718990
Status
active
Type
ltd
Incorporated
6 January 2022
Age
4 years
Address
Overburns Farm, Biggar, ML12 6HP
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (45190)
Directors
CAMPBELL, Andrew, CAMPBELL, Irene, CAMPBELL, Keith, MCCREADY, Christopher Robert
SIC Codes
45190

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OVERBURNS LIMITED

OVERBURNS LIMITED is an active company incorporated on 6 January 2022 with the registered office located in Biggar. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (45190). OVERBURNS LIMITED was registered 4 years ago.(SIC: 45190)

Status

active

Active since 4 years ago

Company No

SC718990

LTD Company

Age

4 Years

Incorporated 6 January 2022

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 2 December 2025 (4 months ago)
Submitted on 16 December 2025 (4 months ago)

Next Due

Due by 16 December 2026
For period ending 2 December 2026
Contact
Address

Overburns Farm Lamington Road Biggar, ML12 6HP,

Timeline

5 key events • 2022 - 2023

Funding Officers Ownership
Company Founded
Jan 22
Funding Round
Jul 22
Director Joined
Mar 23
Director Joined
Mar 23
Director Joined
Apr 23
1
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

CAMPBELL, Andrew

Active
Lamington Road, BiggarML12 6HP
Born June 1987
Director
Appointed 14 Mar 2023

CAMPBELL, Irene

Active
Lamington Road, BiggarML12 6HP
Born May 1962
Director
Appointed 14 Mar 2023

CAMPBELL, Keith

Active
Lamington Road, BiggarML12 6HP
Born March 1960
Director
Appointed 06 Jan 2022

MCCREADY, Christopher Robert

Active
Lamington Road, BiggarML12 6HP
Born May 1980
Director
Appointed 31 Mar 2023

Persons with significant control

1

Keith Campbell

Active
Lamington Road, BiggarML12 6HP
Born March 1960

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jan 2022
Fundings
Financials
Latest Activities

Filing History

14

Accounts With Accounts Type Total Exemption Full
18 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
9 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 March 2023
AP01Appointment of Director
Change Account Reference Date Company Current Extended
18 January 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
18 January 2023
CS01Confirmation Statement
Resolution
18 July 2022
RESOLUTIONSResolutions
Capital Allotment Shares
18 July 2022
SH01Allotment of Shares
Incorporation Company
6 January 2022
NEWINCIncorporation