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BURNS CONSTRUCTION HOLDINGS LTD
Person with Significant Control

BURNS CONSTRUCTION HOLDINGS LTD: Person with Significant Control

    • Overview

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

    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.

    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