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 NumberSC552369
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/12/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1252 UNION STREET
Post TownABERDEEN
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 Date25/12/2024
Last Made Up Date11/12/2023

Return

Next Due Date09/01/2018
Last Made Up DateNot available

Mortgages

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

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 local scale
Map of BURNS CONSTRUCTION HOLDINGS LTD at district scale
Map of BURNS CONSTRUCTION HOLDINGS LTD 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)