BC

BURNS CONSTRUCTION (ABERDEEN) LIMITED

Active

Company number SC199419

Aberdeen, Scotland · Incorporated 1 September 1999

Amicable House, 252 Union Street, Aberdeen, AB10 1TN, Scotland

Last updated on 14 September 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ISANDCO THREE HUNDRED AND FORTY SEVEN LIMITED · 1 September 1999 – 14 December 1999

WESTBURN CONSTRUCTION LIMITED · 14 December 1999 – 3 September 2001

Company overview

**Burns Construction (Aberdeen) Limited** is an active private limited company incorporated in Scotland on 1 September 1999. The company operates from its registered office at Amicable House, 252 Union Street, Aberdeen, AB10 1TN, and carries on construction activities under SIC code 41201.

It is currently a subsidiary of Burns Construction Holdings Limited, which holds 75–100% of the shares and voting rights. The company is under the significant influence or control of two British directors, Mr Graeme Robert Bruce and Mr Keith Edward McPhee, both resident in Scotland, who were appointed on 10 March 2017. Grant Smith Law Practice Limited acts as corporate secretary.

The most recent accounts filed were medium accounts made up to 31 December 2025. The next accounts are due by 30 September 2027. A confirmation statement was last filed on 1 September 2025 and the next is due by 15 September 2026. The company has no charges, no insolvency history and has never been liquidated. A mortgage satisfaction was registered on 23 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Medium
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Graeme Robert Bruce
Born December 1972
Significant Influence Or Control
10 March 2017
PS
Mr Keith Edward Mcphee
Born April 1974
Significant Influence Or Control
10 March 2017
PS
Burns Construction Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Medium
Accounts
24 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2025 View
Accounts With Accounts Type Medium
Accounts
22 August 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2024 View
Change Corporate Secretary Company With Change Date
Officers
4 March 2024 View
Change Person Director Company With Change Date
Officers
4 March 2024 View
Change Person Director Company With Change Date
Officers
4 March 2024 View
Change Person Director Company With Change Date
Officers
4 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2024 View
Accounts With Accounts Type Small
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Accounts With Accounts Type Small
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022 View
Accounts With Accounts Type Small
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Accounts With Accounts Type Small
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Accounts With Accounts Type Small
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Accounts Amended With Accounts Type Small
Accounts
11 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2018 View
Accounts With Accounts Type Small
Accounts
4 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2017 View
Accounts With Accounts Type Small
Accounts
25 August 2017 View
Appoint Person Director Company With Name Date
Officers
20 March 2017 View
Appoint Person Director Company With Name Date
Officers
20 March 2017 View
Termination Director Company With Name Termination Date
Officers
17 March 2017 View
Termination Director Company With Name Termination Date
Officers
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Small
Accounts
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Small
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Accounts With Accounts Type Small
Accounts
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Accounts With Accounts Type Small
Accounts
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Appoint Corporate Secretary Company With Name
Officers
19 September 2012 View
Termination Secretary Company With Name
Officers
19 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 September 2012 View
Accounts With Accounts Type Small
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2011 View
Termination Director Company With Name
Officers
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 September 2010 View
Accounts With Accounts Type Group
Accounts
14 July 2010 View
Resolution
Resolution
26 April 2010 View
Capital Return Purchase Own Shares
Capital
26 April 2010 View
Accounts With Accounts Type Medium
Accounts
7 October 2009 View
Legacy
Annual Return
16 September 2009 View
Legacy
Annual Return
25 September 2008 View
Accounts With Accounts Type Medium
Accounts
11 August 2008 View
Legacy
Capital
15 February 2008 View
Resolution
Resolution
15 February 2008 View
Legacy
Annual Return
1 October 2007 View
Accounts With Accounts Type Medium
Accounts
19 September 2007 View
Accounts With Accounts Type Small
Accounts
1 November 2006 View
Legacy
Annual Return
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Annual Return
23 September 2005 View
Legacy
Address
23 September 2005 View
Accounts With Accounts Type Small
Accounts
14 July 2005 View
Legacy
Annual Return
23 September 2004 View
Accounts With Accounts Type Full
Accounts
28 June 2004 View
Legacy
Mortgage
12 May 2004 View
Legacy
Annual Return
15 October 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Address
11 April 2003 View
Legacy
Officers
8 January 2003 View
Accounts With Accounts Type Small
Accounts
31 October 2002 View
Legacy
Annual Return
16 September 2002 View
Legacy
Annual Return
24 September 2001 View
Legacy
Officers
4 September 2001 View
Certificate Change Of Name Company
Change Of Name
3 September 2001 View
Legacy
Capital
23 August 2001 View
Resolution
Resolution
23 August 2001 View
Resolution
Resolution
23 August 2001 View
Resolution
Resolution
23 August 2001 View
Legacy
Capital
23 August 2001 View
Memorandum Articles
Incorporation
13 August 2001 View
Resolution
Resolution
13 August 2001 View
Resolution
Resolution
13 August 2001 View
Legacy
Capital
9 August 2001 View
Accounts With Accounts Type Full
Accounts
2 July 2001 View
Legacy
Mortgage
29 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Capital
20 June 2001 View
Legacy
Capital
20 June 2001 View
Memorandum Articles
Incorporation
20 June 2001 View
Resolution
Resolution
20 June 2001 View
Resolution
Resolution
20 June 2001 View
Resolution
Resolution
20 June 2001 View
Resolution
Resolution
20 June 2001 View
Resolution
Resolution
20 June 2001 View
Legacy
Annual Return
7 November 2000 View
Legacy
Mortgage
19 September 2000 View
Legacy
Mortgage
4 September 2000 View
Legacy
Accounts
7 July 2000 View
Legacy
Address
24 May 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Mortgage
9 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Certificate Change Of Name Company
Change Of Name
13 December 1999 View
Incorporation Company
Incorporation
1 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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