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BURNS CONSTRUCTION (ABERDEEN) LIMITED

BURNS CONSTRUCTION (ABERDEEN) LIMITED is an active private limited company, incorporated on 1 September 1999. The nature of the business is Construction of commercial buildings. The company's registered office is on Union Street, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. BURNS CONSTRUCTION (ABERDEEN) LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Company Information

Company NumberSC199419
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/09/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1AMICABLE HOUSE
Address Line 2252 UNION STREET
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1TN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date15/09/2024
Last Made Up Date01/09/2023

Return

Next Due Date29/09/2016
Last Made Up Date01/09/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges5
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:
BURNS CONSTRUCTION (ABERDEEN) LIMITED

Directors

(The company's officers)
GRAEME ROBERT BRUCE
(~51 year old British national)
AMICABLE HOUSE 252 UNION STREET, ABERDEEN, AB10 1TN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 10/03/2017
MR KEITH EDWARD MCPHEE
(~50 year old British national)
AMICABLE HOUSE 252 UNION STREET, ABERDEEN, AB10 1TN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 10/03/2017
GRANT SMITH LAW PRACTICE LIMITED
AMICABLE HOUSE 252 UNION STREET, ABERDEEN, AB10 1TN, UNITED KINGDOM
  • Current Secretary
Appointed on 01/08/2011

Shareholders

(Persons of Significant Control)
Mr Keith Edward Mcphee
(~50 year old British national)
Amicable House, 252 Union Street, Aberdeen, AB10 1TN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/03/2017
Mr Graeme Robert Bruce
(~51 year old British national)
Amicable House, 252 Union Street, Aberdeen, AB10 1TN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/03/2017

Connections

(Shared officers)
  • GRAEME ROBERT BRUCE
  • MR KEITH EDWARD MCPHEE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BURNS CONSTRUCTION (ABERDEEN) LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1TN.

Map of BURNS CONSTRUCTION (ABERDEEN) LIMITED at local scale
Map of BURNS CONSTRUCTION (ABERDEEN) LIMITED at local scale
Map of BURNS CONSTRUCTION (ABERDEEN) LIMITED at district scale
Map of BURNS CONSTRUCTION (ABERDEEN) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1TN

Other companies with registered offices in AB10 1TN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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