Register entry · No. SC199419
BURNS CONSTRUCTION (ABERDEEN) LIMITED
Checks
No warning signs 11 clear · 3 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Sep 2027.
Companies House register -
Clear
Last filed accounts
Net assets £2,461,947.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None outstanding (5 paid off).
Companies House register -
Clear
Trading history
Incorporated 1 Sep 1999 (27 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
AMICABLE HOUSE, 252 UNION STREET, ABERDEEN, SCOTLAND, AB10 1TN
As filed with Companies House. -
Nature of business
- 41201 Construction of commercial buildings
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MEDIUM
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Confirmation statement
- Next due
- 15 Sep 2027
- Last made up to
- 1 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 5
-
Names
- BURNS CONSTRUCTION (ABERDEEN) LIMITED 3 Sep 2001 – now
- WESTBURN CONSTRUCTION LIMITED 14 Dec 1999 – 3 Sep 2001
- ISANDCO THREE HUNDRED AND FORTY SEVEN LIMITED 1 Sep 1999 – 14 Dec 1999
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | £20,371,074 | £864,866 | £2,163,158 | £2,461,947 | 47 |
| 31 Dec 2024 * | £17,640,641 | £505,228 | £2,583,809 | £1,901,085 | 51 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mr K McPhee · Director, named in the accounts to 31 Dec 2025
- Mr G Bruce · Director, named in the accounts to 31 Dec 2025
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BURNS CONSTRUCTION (ABERDEEN) LIMITED still trading?
The register shows BURNS CONSTRUCTION (ABERDEEN) LIMITED as active.
What does BURNS CONSTRUCTION (ABERDEEN) LIMITED do?
It files the industry code 41201 (Construction of commercial buildings).
When was BURNS CONSTRUCTION (ABERDEEN) LIMITED set up?
It was incorporated on 1 September 1999.
When are BURNS CONSTRUCTION (ABERDEEN) LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is BURNS CONSTRUCTION (ABERDEEN) LIMITED's next confirmation statement due?
By 15 September 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 4 Sep 2026 | CS01 | Confirmation statement, with changes, made up to 1 Sep 2026 | 4 | PDF ↓ |
| 24 Aug 2026 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 24 Aug 2026 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 24 Aug 2026 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 24 Aug 2026 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 24 Jun 2026 | AA | Accounts (medium), made up to 31 Dec 2025 | 26 | PDF ↓ |
| 23 Jun 2026 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 16 Sep 2025 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 16 Sep 2025 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 16 Sep 2025 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 15 Sep 2025 | CS01 | Confirmation statement, with changes, made up to 1 Sep 2025 | 4 | PDF ↓ |
| 22 Aug 2025 | AA | Accounts (medium), made up to 31 Dec 2024 | 25 | PDF ↓ |
| 30 Sep 2024 | AA | Accounts (full), made up to 31 Dec 2023 | 26 | PDF ↓ |
| 4 Sep 2024 | CS01 | Confirmation statement, with changes, made up to 1 Sep 2024 | 4 | PDF ↓ |
| 4 Mar 2024 | AD01 | Registered office changed | 1 | PDF ↓ |
| 4 Mar 2024 | CH01 | Director's details changed: Mr Keith Edward Mcphee | 2 | PDF ↓ |
| 4 Mar 2024 | CH04 | Change corporate secretary company with change date: Grant Smith Law Practice Limited | 1 | PDF ↓ |
| 4 Mar 2024 | CH01 | Director's details changed: Graeme Robert Bruce | 2 | PDF ↓ |
| 4 Mar 2024 | CH01 | Director's details changed: Graeme Robert Bruce | 2 | PDF ↓ |
| 4 Mar 2024 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 4 Mar 2024 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 28 Sep 2023 | AA | Accounts (small), made up to 31 Dec 2022 | 12 | PDF ↓ |
| 5 Sep 2023 | CS01 | Confirmation statement, no changes, made up to 1 Sep 2023 | 3 | PDF ↓ |
| 21 Sep 2022 | AA | Accounts (small), made up to 31 Dec 2021 | 11 | PDF ↓ |
| 15 Sep 2022 | CS01 | Confirmation statement, no changes, made up to 1 Sep 2022 | 3 | PDF ↓ |
| 4 Oct 2021 | AA | Accounts (small), made up to 31 Dec 2020 | 10 | PDF ↓ |
| 15 Sep 2021 | CS01 | Confirmation statement, no changes, made up to 1 Sep 2021 | 3 | PDF ↓ |
| 31 Dec 2020 | AA | Accounts (small), made up to 31 Dec 2019 | 11 | PDF ↓ |
| 3 Sep 2020 | CS01 | Confirmation statement, no changes, made up to 1 Sep 2020 | 3 | PDF ↓ |
| 19 Sep 2019 | AA | Accounts (small), made up to 31 Dec 2018 | 10 | PDF ↓ |
| 12 Sep 2019 | CS01 | Confirmation statement, no changes, made up to 1 Sep 2019 | 3 | PDF ↓ |
| 11 Oct 2018 | AAMD | Accounts amended with accounts type small, made up to 31 Dec 2017 | 18 | PDF ↓ |
| 13 Sep 2018 | CS01 | Confirmation statement, with changes, made up to 1 Sep 2018 | 4 | PDF ↓ |
| 13 Sep 2018 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 13 Sep 2018 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 13 Sep 2018 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 13 Sep 2018 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 4 Sep 2018 | AA | Accounts (small), made up to 31 Dec 2017 | 14 | PDF ↓ |
| 13 Sep 2017 | CS01 | Confirmation statement, with changes, made up to 1 Sep 2017 | 5 | PDF ↓ |
| 25 Aug 2017 | AA | Accounts (small), made up to 31 Dec 2016 | 12 | PDF ↓ |
| 20 Mar 2017 | AP01 | Director appointed: Graeme Robert Bruce | 3 | PDF ↓ |
| 20 Mar 2017 | AP01 | Director appointed: Keith Edward Mcphee | 3 | PDF ↓ |
| 17 Mar 2017 | TM01 | Director left: Douglas Smith Farmer | 2 | PDF ↓ |
| 17 Mar 2017 | TM01 | Director left: Colin William Clyne | 2 | PDF ↓ |
| 11 Oct 2016 | CS01 | Confirmation statement, with changes, made up to 1 Sep 2016 | 6 | PDF ↓ |
| 23 Aug 2016 | AA | Accounts (small), made up to 31 Dec 2015 | 8 | PDF ↓ |
| 22 Oct 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 1 Sep 2015 | 5 | PDF ↓ |
| 19 Aug 2015 | AA | Accounts (small), made up to 31 Dec 2014 | 8 | PDF ↓ |
| 17 Oct 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 1 Sep 2014 | 5 | PDF ↓ |
| 7 Aug 2014 | AA | Accounts (small), made up to 31 Dec 2013 | 8 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House