OpenRegistry
Companies House/Aberdeen/Company profile

BURNS CONSTRUCTION (ABERDEEN) LIMITED

Active
SC199419·incorporated 1999-09-01

BURNS CONSTRUCTION (ABERDEEN) LIMITED is an active UK private limited company, incorporated on 1 September 1999 at Companies House (number SC199419; OpenRegistry canonical ID GB-SC199419-burns-construction-aberdeen-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-09-01
Registered Address
AMICABLE HOUSE, 252 UNION STREET, ABERDEEN, AB10 1TN, SCOTLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BURNS CONSTRUCTION (ABERDEEN) LIMITED has 3 persons with significant control on file:

  • Mr Graeme Robert Bruce born 1972 resident in Scotland, British national. Notified 2017-03-10.
    • Has significant influence or control
  • Mr Keith Edward Mcphee born 1974 resident in Scotland, British national. Notified 2017-03-10.
    • Has significant influence or control
  • Burns Construction Holdings Limited (United Kingdom reg. Sc552369). Notified 2017-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Colin William Clyne born 1962 resident in Scotland, British national. Notified 2016-04-06. Ceased 2017-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Douglas Smith Farmer born 1960 resident in Scotland, British national. Notified 2016-04-06. Ceased 2017-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Aberdeen: