BURNS CONSTRUCTION HOLDINGS LTD - ABERDEEN
| Company Profile | Company Filings |
Overview
BURNS CONSTRUCTION HOLDINGS LTD is a Private Limited Company from ABERDEEN and has the status: Active.
BURNS CONSTRUCTION HOLDINGS LTD was incorporated 7 years ago on 12/12/2016 and has the registered number: SC552369. The accounts status is SMALL and accounts are next due on 30/09/2024.
BURNS CONSTRUCTION HOLDINGS LTD was incorporated 7 years ago on 12/12/2016 and has the registered number: SC552369. The accounts status is SMALL and accounts are next due on 30/09/2024.
BURNS CONSTRUCTION HOLDINGS LTD - ABERDEEN
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
41202 - Construction of domestic 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
Previous trading names include:
WHINCO2 LIMITED (until 20/12/2017)
WHINCO2 LIMITED (until 20/12/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEITH EDWARD MCPHEE | Apr 1974 | British | Director | 2017-03-10 | CURRENT |
| MR DOUGLAS SMITH FARMER | Feb 1960 | British | Director | 2017-03-10 | CURRENT |
| GRAEME ROBERT BRUCE | Dec 1972 | British | Director | 2017-03-10 | CURRENT |
| MR COLIN CARRICK WATSON | Mar 1962 | British | Director | 2016-12-12 UNTIL 2017-03-10 | RESIGNED |
| COLIN WILLIAM CLYNE | May 1962 | British | Director | 2017-03-10 UNTIL 2021-08-31 | 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 Right to appoint and remove directors |
| Mr Keith Edward Mcphee | 2017-03-10 | 4/1974 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Colin Carrick Watson | 2016-12-12 - 2017-03-10 | 3/1962 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BURNS_CONSTRUCTION_HOLDIN - Accounts | 2023-09-29 | 31-12-2022 | £576,865 Cash £1,187,971 equity |