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BURNS CONSTRUCTION HOLDINGS LTD

Active
SC552369·incorporated 2016-12-12

BURNS CONSTRUCTION HOLDINGS LTD is an active UK private limited company, incorporated on 12 December 2016 at Companies House (number SC552369; OpenRegistry canonical ID GB-SC552369-burns-construction-holdings-ltd). 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
2016-12-12
Registered Address
252 UNION STREET, ABERDEEN, AB10 1TN
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Persons with significant control

BURNS CONSTRUCTION HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Graeme Robert Bruce born 1972 resident in Scotland, British national. Notified 2017-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Keith Edward Mcphee born 1974 resident in Scotland, British national. Notified 2017-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Colin Carrick Watson born 1962 resident in Scotland, British national. Notified 2016-12-12. Ceased 2017-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BURNS CONSTRUCTION HOLDINGS LTD has previously traded as:

  • WHINCO2 LIMITED (until 2017-12-20)

Similar UK companies

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

Other companies registered in Aberdeen:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC552369.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.