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BURNS CONSTRUCTION HOLDINGS LTD

BURNS CONSTRUCTION HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBURNS CONSTRUCTION HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC552369
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BURNS CONSTRUCTION HOLDINGS LTD?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is BURNS CONSTRUCTION HOLDINGS LTD located?

    Registered Office Address
    252 Union Street
    AB10 1TN Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of BURNS CONSTRUCTION HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    WHINCO2 LIMITEDDec 12, 2016Dec 12, 2016

    What are the latest accounts for BURNS CONSTRUCTION HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BURNS CONSTRUCTION HOLDINGS LTD?

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2025
    OverdueNo

    What are the latest filings for BURNS CONSTRUCTION HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 11, 2025 with updates

    		5 pagesCS01

    legacy

    		3 pagesRP01PSC01

    legacy

    		3 pagesRP01PSC01

    Director's details changed for Graeme Robert Bruce on Dec 01, 2025

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2024

    		33 pagesAA

    Cancellation of shares. Statement of capital on Apr 03, 2025

    • Capital: GBP 40,001.40
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Termination of appointment of Douglas Smith Farmer as a director on Apr 03, 2025

    		1 pagesTM01

    Director's details changed for Graeme Robert Bruce on Jul 02, 2021

    		2 pagesCH01

    Change of details for Mr Graeme Robert Bruce as a person with significant control on Jul 02, 2021

    		2 pagesPSC04

    Confirmation statement made on Dec 11, 2024 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		32 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 11, 2022 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 11, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Colin William Clyne as a director on Aug 31, 2021

    		1 pagesTM01

    Cancellation of shares. Statement of capital on Aug 31, 2021

    • Capital: GBP 47,043.90
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Aug 31, 2021

    • Capital: GBP 54,086.40
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Nov 09, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Nov 09, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Accounts for a small company made up to Dec 31, 2020

    		9 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BURNS CONSTRUCTION HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, Graeme Robert
    Union Street
    AB10 1TN Aberdeen
    252
    		Director
    Union Street
    AB10 1TN Aberdeen
    252
    		ScotlandBritish227226550003
    MCPHEE, Keith Edward
    Union Street
    AB10 1TN Aberdeen
    252
    		Director
    Union Street
    AB10 1TN Aberdeen
    252
    		ScotlandBritish227229400001
    CLYNE, Colin William
    Union Street
    AB10 1TN Aberdeen
    252
    		Director
    Union Street
    AB10 1TN Aberdeen
    252
    		ScotlandBritish67612520002
    FARMER, Douglas Smith
    Union Street
    AB10 1TN Aberdeen
    Amicable House, 252
    Scotland
    		Director
    Union Street
    AB10 1TN Aberdeen
    Amicable House, 252
    Scotland
    		ScotlandBritish216047330001
    WATSON, Colin Carrick
    Inverebrie
    AB41 8PT Ellon
    Whinhill
    Aberdeenshire
    Scotland
    		Director
    Inverebrie
    AB41 8PT Ellon
    Whinhill
    Aberdeenshire
    Scotland
    		ScotlandBritish162886860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURNS CONSTRUCTION HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Robert Bruce
    Union Street
    AB10 1TN Aberdeen
    252
    		Mar 10, 2017
    Union Street
    AB10 1TN Aberdeen
    252
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Keith Edward Mcphee
    Union Street
    AB10 1TN Aberdeen
    252
    		Mar 10, 2017
    Union Street
    AB10 1TN Aberdeen
    252
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Colin Carrick Watson
    Union Street
    AB10 1TN Aberdeen
    252
    		Dec 12, 2016
    Union Street
    AB10 1TN Aberdeen
    252
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0