Burns Construction Holdings Ltd
SC552369 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2016-12-12
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · GROUP
- Next accounts due
- 2026-09-30 in 116 days
- Confirmation statement
- last made up 2025-12-11 · next due 2026-12-25
Registered office
252 Union StreetAberdeen
Ab10 1tn
Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|
| Profit & loss | ||||
| Profit / loss |
£234,908
→0.0%
|
£234,972
↑33.9%
|
£175,470
|
— |
| Balance sheet | ||||
| Fixed assets |
£1,260,000
→0.0%
|
£1,260,000
|
— |
— |
| Cash |
£784,183
↑67.6%
|
£467,977
↓18.9%
|
£576,865
↑9.3%
|
£527,652
|
| Net current assets |
£-72,573
→0.0%
|
£-72,269
→0.0%
|
£-72,029
↓1.3%
|
£-71,089
|
| Equity |
£1,187,427
→0.0%
|
£1,187,731
→0.0%
|
£1,187,971
→0.0%
|
£1,188,911
|
| Other | ||||
| Average employees |
52
|
0
↓100.0%
|
3
|
— |
| Dividends paid |
£235,212
→0.0%
|
£235,212
|
— |
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Bruce, Graeme Robert · Director appointed 2017-03-10
- Mcphee, Keith Edward · Director appointed 2017-03-10
- Farmer, Douglas Smith · Director appointed 2017-03-10 resigned 2025-04-03
- Clyne, Colin William · Director appointed 2017-03-10 resigned 2021-08-31
- Watson, Colin Carrick · Director appointed 2016-12-12 resigned 2017-03-10
People with significant control (3)
-
Mr Colin Carrick Watson Ceased 2017-03-10Individual Psc · British · resident in Scotland · born 3/1962 · notified 2016-12-12Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Mr Graeme Robert Bruce ActiveIndividual Psc · British · resident in Scotland · born 12/1972 · notified 2017-03-10Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mr Keith Edward Mcphee ActiveIndividual Psc · British · resident in Scotland · born 4/1974 · notified 2017-03-10Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Recent filings (15)
- 2026-01-12 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-01-08 Legacy RP01PSC01 Other
- 2026-01-08 Legacy RP01PSC01 Other
- 2025-12-02 Director details changed CH01 Officers
- 2025-08-22 Group accounts AA Accounts
- 2025-05-14 Capital cancellation shares (paper) SH06 Capital
- 2025-05-14 Capital return purchase own shares (paper) SH03 Capital
- 2025-04-15 Termination director company with name termination date TM01 Officers
- 2025-04-15 Director details changed CH01 Officers
- 2025-04-15 Change to a person with significant control PSC04 PSC
- 2024-12-13 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-09-30 Group accounts AA Accounts
- 2023-12-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-28 Small-company accounts AA Accounts
- 2022-12-12 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register