Burns Construction (Aberdeen) Limited

SC199419

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

AMICABLE HOUSE, ABERDEEN, AB10 1TN

Incorporated 01/09/1999

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

41201

Construction of commercial buildings

Officers

Grant Smith Law Practice Limited

secretary · Since 01/08/2011

Graeme Robert Bruce

director · Since 10/03/2017

DIRECTOR

BRITISH · SCOTLAND · Age 53

Mr Keith Edward Mcphee

director · Since 10/03/2017

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Persons with Significant Control

Mr Graeme Robert Bruce

Significant control

British · Scotland · Age 53

Amicable House, 252 Union Street, Aberdeen, AB10 1TN

Notified 10/03/2017

Mr Keith Edward Mcphee

Significant control

British · Scotland · Age 52

Amicable House, 252 Union Street, Aberdeen, AB10 1TN

Notified 10/03/2017

Burns Construction Holdings Limited

75–100% shares

75–100% votes

Amicable House, 252 Union Street, Aberdeen, AB10 1TN

Reg: Sc552369 · Register Of Companies · Private Limited Company

Notified 10/03/2017

Former PSCs

Mr Colin William Clyne

Ceased 10/03/2017

Mr Douglas Smith Farmer

Ceased 10/03/2017