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BURNSIDE WOOD LTD.

Company summary

Company number: SC268793
Status: ACTIVE
Incorporated / age: 4 June 200422 years
Registered office: Isla View 3 Whitehills Lodges, By Whitehills Farm, Glenisla, PH11 8PF
Accounts due: 31 March 2028
Confirmation statement due: 18 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 22:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Isla View 3 Whitehills Lodges, By Whitehills Farm, Glenisla, PH11 8PF
Nature of business
Other holiday and other collective accommodation
Previous company names
GLENISLA LODGE HOLIDAYS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRENDERGAST, Elaine Ann ACTIVE	Secretary	01 Dec 2012				Isla View, 3 Whitehills Lodges, By Whitehills Farm, Glenisla, PH11 8PF, Scotland
PRENDERGAST, Elaine Ann ACTIVE	Director	21 Dec 2011		United Kingdom	July 1965	Isla View, 3 Whitehills Lodges, By Whitehills Farm, Glenisla, PH11 8PF, Scotland
PRENDERGAST, Joseph William Noel ACTIVE	Director	21 Dec 2011		United Kingdom	December 1954	Isla View, 3 Whitehills Lodges, By Whitehills Farm, Glenisla, PH11 8PF, Scotland
TUOHY, Andrea Phillipa ACTIVE	Director	03 Jan 2026		England	November 1966	Isla View, 3 Whitehills Lodges, By Whitehills Farm, Glenisla, PH11 8PF
MELROSE, Anita RESIGNED	Secretary	04 Jun 2004	27 Jan 2012			47 Craigs Road, Edinburgh, Midlothian, EH12 8EW
TEALL, Sandra Anne RESIGNED	Secretary	27 Jan 2012	01 Dec 2012			Smithy House, Forneth, Blairgowrie, Perthshire, PH10 6SP, Scotland
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Jun 2004	04 Jun 2004			6-8 Underwood Street, London, N1 7JQ
JOHNSTON, Alistair James RESIGNED	Director	04 Jun 2004	12 Jun 2014	Great Britain	May 1951	Dunnottar, Coxland Crescent, Bankfoot, Perth, Perthshire, PH1 4BX
JOHNSTON, Annabella Peddie RESIGNED	Director	04 Jun 2004	21 Dec 2011	Scotland	October 1951	Dunnottar, Coxland Crescent, Bankfoot, Perth, Perthshire, PH1 4BX
MELROSE, Anita RESIGNED	Director	04 Jun 2004	21 Dec 2011	Scotland	August 1953	47 Craigs Road, Edinburgh, Midlothian, EH12 8EW
MELROSE, Ian RESIGNED	Director	04 Jun 2004	12 Jun 2014	Scotland	June 1952	47 Craigs Road, Edinburgh, Midlothian, EH12 8EW
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	04 Jun 2004	04 Jun 2004			6-8 Underwood Street, London, N1 7JQ

PRENDERGAST, Elaine Ann ACTIVE
Role: Secretary
Appointed on: 01 Dec 2012
Address: Isla View, 3 Whitehills Lodges, By Whitehills Farm, Glenisla, PH11 8PF, Scotland

PRENDERGAST, Elaine Ann ACTIVE
Role: Director
Appointed on: 21 Dec 2011
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Isla View, 3 Whitehills Lodges, By Whitehills Farm, Glenisla, PH11 8PF, Scotland

MELROSE, Anita RESIGNED
Role: Secretary
Appointed on: 04 Jun 2004
Resigned on: 27 Jan 2012
Address: 47 Craigs Road, Edinburgh, Midlothian, EH12 8EW

TEALL, Sandra Anne RESIGNED
Role: Secretary
Appointed on: 27 Jan 2012
Resigned on: 01 Dec 2012
Address: Smithy House, Forneth, Blairgowrie, Perthshire, PH10 6SP, Scotland

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Jun 2004
Resigned on: 04 Jun 2004
Address: 6-8 Underwood Street, London, N1 7JQ

JOHNSTON, Alistair James RESIGNED
Role: Director
Appointed on: 04 Jun 2004
Resigned on: 12 Jun 2014
Country of Residence: Great Britain
Date of birth: May 1951
Address: Dunnottar, Coxland Crescent, Bankfoot, Perth, Perthshire, PH1 4BX

JOHNSTON, Annabella Peddie RESIGNED
Role: Director
Appointed on: 04 Jun 2004
Resigned on: 21 Dec 2011
Country of Residence: Scotland
Date of birth: October 1951
Address: Dunnottar, Coxland Crescent, Bankfoot, Perth, Perthshire, PH1 4BX

MELROSE, Anita RESIGNED
Role: Director
Appointed on: 04 Jun 2004
Resigned on: 21 Dec 2011
Country of Residence: Scotland
Date of birth: August 1953
Address: 47 Craigs Road, Edinburgh, Midlothian, EH12 8EW

MELROSE, Ian RESIGNED
Role: Director
Appointed on: 04 Jun 2004
Resigned on: 12 Jun 2014
Country of Residence: Scotland
Date of birth: June 1952
Address: 47 Craigs Road, Edinburgh, Midlothian, EH12 8EW

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Jun 2004
Resigned on: 04 Jun 2004
Address: 6-8 Underwood Street, London, N1 7JQ