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BURNS CONSTRUCTION (ABERDEEN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burns Construction (aberdeen) Limited. The company was founded 25 years ago and was given the registration number SC199419. The firm's registered office is in ABERDEEN. You can find them at 252 Union Street, , Aberdeen, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BURNS CONSTRUCTION (ABERDEEN) LIMITED
Company Number:SC199419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1999
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:252 Union Street, Aberdeen, AB10 1TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amicable House, 252 Union Street, Aberdeen, United Kingdom, AB10 1TN

Corporate Secretary01 August 2011Active
Amicable House, 252 Union Street, Aberdeen, United Kingdom, AB10 1TN

Director10 March 2017Active
Amicable House, 252 Union Street, Aberdeen, United Kingdom, AB10 1TN

Director10 March 2017Active
18-20 Queen's Road, Aberdeen, AB15 4ZT

Corporate Nominee Secretary01 September 1999Active
Amicable House, 252 Union Street, Aberdeen, Scotland, AB10 1TN

Corporate Secretary-Active
Cults House, Cults Avenue, Cults, Aberdeen, AB15 9TB

Director07 December 1999Active
Westwood, Hospital Road, Ellon, AB41 9AW

Director07 December 1999Active
5 Craigston Road, Westhill, Aberdeen, AB32 6NY

Director07 December 1999Active
230 Springfield Road, Aberdeen, AB15 6AU

Director01 May 2001Active
515 North Deeside Road, Cults, Aberdeen, AB15 9ES

Director01 September 1999Active

People with Significant Control

Mr Graeme Robert Bruce
Notified on:10 March 2017
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:Amicable House, 252 Union Street, Aberdeen, United Kingdom, AB10 1TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith Edward Mcphee
Notified on:10 March 2017
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:Amicable House, 252 Union Street, Aberdeen, United Kingdom, AB10 1TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin William Clyne
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:252, Union Street, Aberdeen, AB10 1TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas Smith Farmer
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:252, Union Street, Aberdeen, AB10 1TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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