BURNS CONSTRUCTION HOLDINGS LTD

Key Data

Status

Active

Company No.

SC552369

Incorporation date

12/12/2016

Size

Group

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2016)

12/01/2026

Confirmation statement made on 2025-12-11 with updates

View PDF (5 pages)

08/01/2026

Replacement filing of PSC01 for Mr Graeme Robert Bruce

View PDF (3 pages)

08/01/2026

Replacement filing of PSC01 for Mr Keith Edward Mcphee

View PDF (3 pages)

02/12/2025

Director's details changed for Graeme Robert Bruce on 2025-12-01

View PDF (2 pages)

22/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (33 pages)

14/05/2025

Purchase of own shares.

View PDF (4 pages)

14/05/2025

Cancellation of shares. Statement of capital on 2025-04-03

View PDF (4 pages)

15/04/2025

Change of details for Mr Graeme Robert Bruce as a person with significant control on 2021-07-02

View PDF (2 pages)

15/04/2025

Director's details changed for Graeme Robert Bruce on 2021-07-02

View PDF (2 pages)

15/04/2025

Termination of appointment of Douglas Smith Farmer as a director on 2025-04-03

View PDF (1 pages)

13/12/2024

Confirmation statement made on 2024-12-11 with updates

View PDF (4 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (32 pages)

13/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

12/12/2022

Confirmation statement made on 2022-12-11 with updates

View PDF (5 pages)

22/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

15/12/2021

Confirmation statement made on 2021-12-11 with updates

View PDF (4 pages)

15/12/2021

Termination of appointment of Colin William Clyne as a director on 2021-08-31

View PDF (1 pages)

09/11/2021

Cancellation of shares. Statement of capital on 2021-08-31

View PDF (6 pages)

09/11/2021

Cancellation of shares. Statement of capital on 2021-08-31

View PDF (6 pages)

09/11/2021

Purchase of own shares.

View PDF (3 pages)

09/11/2021

Purchase of own shares.

View PDF (3 pages)

01/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

31/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

23/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

19/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

19/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

24/12/2018

Confirmation statement made on 2018-12-11 with updates

View PDF (5 pages)

04/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

20/12/2017

Resolutions

View PDF (3 pages)

20/12/2017

Confirmation statement made on 2017-12-11 with updates

View PDF (4 pages)

18/12/2017

Notification of Keith Edward Mcphee as a person with significant control on 2017-03-10

View PDF (3 pages)

18/12/2017

Notification of Graeme Robert Bruce as a person with significant control on 2017-03-10

View PDF (3 pages)

18/12/2017

Cessation of Colin Carrick Watson as a person with significant control on 2017-03-10

View PDF (1 pages)

23/03/2017

Appointment of Mr Douglas Smith Farmer as a director on 2017-03-10

View PDF (2 pages)

21/03/2017

Statement of capital following an allotment of shares on 2017-03-10

View PDF (4 pages)

21/03/2017

Resolutions

View PDF (36 pages)

21/03/2017

Appointment of Mr Colin William Clyne as a director on 2017-03-10

View PDF (3 pages)

21/03/2017

Registered office address changed from Whinhill Inverebrie Ellon Aberdeenshire AB41 8PT Scotland to 252 Union Street Aberdeen AB10 1TN on 2017-03-21

View PDF (2 pages)

20/03/2017

Appointment of Keith Edward Mcphee as a director on 2017-03-10

View PDF (3 pages)

20/03/2017

Appointment of Graeme Robert Bruce as a director on 2017-03-10

View PDF (3 pages)

17/03/2017

Termination of appointment of Colin Carrick Watson as a director on 2017-03-10

View PDF (2 pages)

17/03/2017

Sub-division of shares on 2017-03-10

View PDF (4 pages)

17/03/2017

Statement of capital following an allotment of shares on 2017-03-10

View PDF (4 pages)

12/12/2016

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Farmer, Douglas Smith	Director	10/03/2017 - 03/04/2025	4
Watson, Colin Carrick	Director	12/12/2016 - 10/03/2017	34
Clyne, Colin William	Director	10/03/2017 - 31/08/2021	4
Mr Graeme Robert Bruce	Director	10/03/2017 - Present	2
Mr Keith Edward Mcphee	Director	10/03/2017 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BURNS CONSTRUCTION HOLDINGS LTD

BURNS CONSTRUCTION HOLDINGS LTD is an(a) Active company incorporated on 12/12/2016 with the registered office located at 252 Union Street, Aberdeen AB10 1TN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURNS CONSTRUCTION HOLDINGS LTD?

BURNS CONSTRUCTION HOLDINGS LTD is currently Active. It was registered on 12/12/2016 .

Where is BURNS CONSTRUCTION HOLDINGS LTD located?

BURNS CONSTRUCTION HOLDINGS LTD is registered at 252 Union Street, Aberdeen AB10 1TN.

What does BURNS CONSTRUCTION HOLDINGS LTD do?

BURNS CONSTRUCTION HOLDINGS LTD operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BURNS CONSTRUCTION HOLDINGS LTD?

The latest filing was on 12/01/2026: Confirmation statement made on 2025-12-11 with updates.