BURNS CONSTRUCTION HOLDINGS LTD
BURNS CONSTRUCTION HOLDINGS LTD is an active private limited company, incorporated on 12 December 2016. The nature of the business includes Construction of commercial buildings and one other classification. 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 HOLDINGS LTD previously had the company name WHINCO2 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC552369 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/12/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 252 UNION STREET |
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Post Town | ABERDEEN |
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Postcode | AB10 1TN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 25/12/2024 |
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Last Made Up Date | 11/12/2023 |
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Return
Next Due Date | 09/01/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Company Name History
From 20/12/2017 onwards:
BURNS CONSTRUCTION HOLDINGS LTD
Prior to 20/12/2017:
WHINCO2 LIMITED
Directors
(The company's officers)
GRAEME ROBERT BRUCE
(~51 year old British national)
252 UNION STREET, ABERDEEN, AB10 1TN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 10/03/2017
MR DOUGLAS SMITH FARMER
(~64 year old British national)
AMICABLE HOUSE, 252 UNION STREET, ABERDEEN, AB10 1TN, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 10/03/2017
MR KEITH EDWARD MCPHEE
(~49 year old British national)
252 UNION STREET, ABERDEEN, AB10 1TN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 10/03/2017
Shareholders
(Persons of Significant Control)
Mr Graeme Robert Bruce
(~51 year old British national)
252, Union Street, Aberdeen, AB10 1TN
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/03/2017
Mr Keith Edward Mcphee
(~49 year old British national)
252, Union Street, Aberdeen, AB10 1TN
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
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 HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, AB10 1TN.
Map of BURNS CONSTRUCTION HOLDINGS LTD at local scale
Map of BURNS CONSTRUCTION HOLDINGS LTD at district scale
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)