ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Burns Construction Holdings Ltd

Burns Construction Holdings Ltd is an active company incorporated on 12 December 2016 with the registered office located in Aberdeen, City of Aberdeen. Burns Construction Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC552369
Private limited company
Scottish Company
Age
9 years
Incorporated 12 December 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 December 2025 (1 month ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (10 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
252 Union Street
Aberdeen
AB10 1TN
Same address for the past 8 years
Telephone
01224562000
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Apr 1974
Director • British • Lives in Scotland • Born in Dec 1972
Mr Graeme Robert Bruce
PSC • British • Lives in Scotland • Born in Dec 1972
Mr Keith Edward McPhee
PSC • British • Lives in Scotland • Born in Apr 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Burns Construction (Aberdeen) Limited
Graeme Robert Bruce and Keith Edward McPhee are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.37M
Increased by £1.01M (+43%)
Turnover
£17.64M
Decreased by £4.43M (-20%)
Employees
52
Increased by 2 (+4%)
Total Assets
£6.54M
Decreased by £79K (-1%)
Total Liabilities
-£4.71M
Decreased by £348K (-7%)
Net Assets
£1.83M
Increased by £269K (+17%)
Debt Ratio (%)
72%
Decreased by 4.4% (-6%)
Latest Activity
Confirmation Submitted
23 Days Ago on 12 Jan 2026
Graeme Robert Bruce Details Changed
2 Months Ago on 1 Dec 2025
Group Accounts Submitted
5 Months Ago on 22 Aug 2025
Shares Cancelled
8 Months Ago on 14 May 2025
Own Shares Purchased
8 Months Ago on 14 May 2025
Douglas Smith Farmer Resigned
10 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Dec 2024
Group Accounts Submitted
1 Year 4 Months Ago on 30 Sep 2024
Graeme Robert Bruce Details Changed
4 Years Ago on 2 Jul 2021
Mr Graeme Robert Bruce (PSC) Details Changed
4 Years Ago on 2 Jul 2021
Get Credit Report
Discover Burns Construction Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 11 December 2025 with updates
Submitted on 12 Jan 2026
Replacement filing of PSC01 for Mr Keith Edward Mcphee
Submitted on 8 Jan 2026
Replacement filing of PSC01 for Mr Graeme Robert Bruce
Submitted on 8 Jan 2026
Director's details changed for Graeme Robert Bruce on 1 December 2025
Submitted on 2 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Purchase of own shares.
Submitted on 14 May 2025
Cancellation of shares. Statement of capital on 3 April 2025
Submitted on 14 May 2025
Termination of appointment of Douglas Smith Farmer as a director on 3 April 2025
Submitted on 15 Apr 2025
Director's details changed for Graeme Robert Bruce on 2 July 2021
Submitted on 15 Apr 2025
Change of details for Mr Graeme Robert Bruce as a person with significant control on 2 July 2021
Submitted on 15 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year