BURNS CONSTRUCTION HOLDINGS LTD

BURNS CONSTRUCTION HOLDINGS LTD is a private limited company registered in Scotland since its incorporation on 12 December 2016 and remains active on the register. It changed its name from WHINCO2 LIMITED on 12 December 2016. Its registered office is at 252 Union Street, Aberdeen, AB10 1TN. Its principal activities are construction of commercial buildings (SIC 41201) and construction of domestic buildings (SIC 41202).

Mr Graeme Robert Bruce is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Keith Edward Mcphee is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BRUCE, Graeme Robert (appointed 10 March 2017) and MCPHEE, Keith Edward (appointed 10 March 2017). The company has been served by three former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 December 2025, on 24 June 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 11 December 2025. The next is due by 25 December 2026. 46 filings are recorded against the company at Companies House, most recently an accounts filing on 24 June 2026.