BURNS CONSTRUCTION (ABERDEEN) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

BURNS CONSTRUCTION (ABERDEEN) LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
BURNS CONSTRUCTION (ABERDEEN) LIMITED was incorporated 24 years ago on 01/09/1999 and has the registered number: SC199419. The accounts status is SMALL and accounts are next due on 30/09/2024.

BURNS CONSTRUCTION (ABERDEEN) LIMITED - ABERDEEN

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

252 UNION STREET
ABERDEEN
AB10 1TN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRANT SMITH LAW PRACTICE LIMITED Corporate Secretary 2011-08-01 CURRENT
KEITH EDWARD MCPHEE Apr 1974 British Director 2017-03-10 CURRENT
GRAEME ROBERT BRUCE Dec 1972 British Director 2017-03-10 CURRENT
IAIN SMITH & COMPANY Corporate Nominee Secretary 1999-09-01 UNTIL 2000-03-01 RESIGNED
THE GRANT SMITH LAW PRACTICE Corporate Secretary RESIGNED
ROY ROXBURGH Sep 1950 British Director 1999-09-01 UNTIL 1999-12-07 RESIGNED
STEWART RITCHIE Jun 1961 British Director 2001-05-01 UNTIL 2002-04-30 RESIGNED
DOUGLAS SMITH FARMER Feb 1960 British Director 1999-12-07 UNTIL 2017-03-10 RESIGNED
COLIN WILLIAM CLYNE May 1962 British Director 1999-12-07 UNTIL 2017-03-10 RESIGNED
MR MARTIN JOHN CALLAN Jan 1954 British Director 1999-12-07 UNTIL 2010-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graeme Robert Bruce 2017-03-10 12/1972 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Keith Edward Mcphee 2017-03-10 4/1974 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Colin William Clyne 2016-04-06 - 2017-03-10 5/1962 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Douglas Smith Farmer 2016-04-06 - 2017-03-10 2/1960 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BURNS_CONSTRUCTION_(ABERD - Accounts 2023-09-29 31-12-2022 £1,135,963 Cash £1,047,040 equity

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