The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mcphee, Keith Edward
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2017-03-10 ~ now
    OF - director → CIF 0
    Mr Keith Edward Mcphee
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    2017-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Bruce, Graeme Robert
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2017-03-10 ~ now
    OF - director → CIF 0
    Mr Graeme Robert Bruce
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    2017-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06
    WELLPITCH LIMITED - 1993-10-05
    Amicable House, 252 Union Street, Aberdeen, United Kingdom
    Corporate (5 parents, 315 offsprings)
    Officer
    2011-08-01 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Callan, Martin John
    Company Director born in January 1954
    Individual (17 offsprings)
    Officer
    1999-12-07 ~ 2010-03-16
    OF - director → CIF 0
  • 2
    Clyne, Colin William
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    1999-12-07 ~ 2017-03-10
    OF - director → CIF 0
    Mr Colin William Clyne
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Ritchie, Stewart
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2002-04-30
    OF - director → CIF 0
  • 4
    Farmer, Douglas Smith
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    1999-12-07 ~ 2017-03-10
    OF - director → CIF 0
    Mr Douglas Smith Farmer
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Roxburgh, Roy
    Solicitor born in September 1950
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 1999-12-07
    OF - director → CIF 0
  • 6
    GRANT SMITH LAW PRACTICE LIMITED - now
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06
    WELLPITCH LIMITED - 1993-10-05
    Amicable House, 252 Union Street, Aberdeen, Scotland
    Corporate (5 parents, 315 offsprings)
    Officer
    ~ 2011-08-02
    PE - secretary → CIF 0
  • 7
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (5 offsprings)
    Officer
    1999-09-01 ~ 2000-03-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BURNS CONSTRUCTION (ABERDEEN) LIMITED

Previous names
WESTBURN CONSTRUCTION LIMITED - 2001-09-03
ISANDCO THREE HUNDRED AND FORTY SEVEN LIMITED - 1999-12-14
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Cost of Sales
-19,483,285 GBP2023-01-01 ~ 2023-12-31
-16,065,455 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,507,612 GBP2023-01-01 ~ 2023-12-31
-1,637,705 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,609 GBP2023-01-01 ~ 2023-12-31
278 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,078,537 GBP2023-01-01 ~ 2023-12-31
513,243 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
819,241 GBP2023-01-01 ~ 2023-12-31
433,269 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
320,538 GBP2023-12-31
187,399 GBP2022-12-31
Debtors
4,358,018 GBP2023-12-31
3,895,391 GBP2022-12-31
Cash at bank and in hand
1,894,080 GBP2023-12-31
1,135,963 GBP2022-12-31
Current Assets
6,359,585 GBP2023-12-31
5,217,998 GBP2022-12-31
Net Current Assets/Liabilities
1,454,119 GBP2023-12-31
893,712 GBP2022-12-31
Total Assets Less Current Liabilities
1,774,657 GBP2023-12-31
1,081,111 GBP2022-12-31
Creditors
Non-current
-96,698 GBP2023-12-31
-34,071 GBP2022-12-31
Net Assets/Liabilities
1,631,069 GBP2023-12-31
1,047,040 GBP2022-12-31
Equity
Called up share capital
21,000 GBP2023-12-31
21,000 GBP2022-12-31
21,000 GBP2021-12-31
Share premium
53,569 GBP2023-12-31
53,569 GBP2022-12-31
53,569 GBP2021-12-31
Capital redemption reserve
19,000 GBP2023-12-31
19,000 GBP2022-12-31
19,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,537,500 GBP2023-12-31
953,471 GBP2022-12-31
696,612 GBP2021-12-31
Equity
1,631,069 GBP2023-12-31
1,047,040 GBP2022-12-31
790,181 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
819,241 GBP2023-01-01 ~ 2023-12-31
433,269 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-176,410 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-235,212 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,205 GBP2023-01-01 ~ 2023-12-31
14,330 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
502023-01-01 ~ 2023-12-31
482022-01-01 ~ 2022-12-31
Wages/Salaries
2,106,901 GBP2023-01-01 ~ 2023-12-31
1,986,497 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
113,993 GBP2023-01-01 ~ 2023-12-31
136,071 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,435,761 GBP2023-01-01 ~ 2023-12-31
2,334,026 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
389,476 GBP2023-01-01 ~ 2023-12-31
314,276 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
63,160 GBP2023-01-01 ~ 2023-12-31
-49,308 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
58,987 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
58,987 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
38,300 GBP2023-12-31
36,709 GBP2022-12-31
Furniture and fittings
184,228 GBP2023-12-31
179,608 GBP2022-12-31
Motor vehicles
530,664 GBP2023-12-31
335,934 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
753,192 GBP2023-12-31
552,251 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-32,950 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-32,950 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
36,709 GBP2023-12-31
36,709 GBP2022-12-31
Furniture and fittings
159,456 GBP2023-12-31
146,678 GBP2022-12-31
Motor vehicles
236,489 GBP2023-12-31
181,465 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
432,654 GBP2023-12-31
364,852 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
12,778 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
82,224 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,002 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-27,200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
1,591 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
24,772 GBP2023-12-31
32,930 GBP2022-12-31
Motor vehicles
294,175 GBP2023-12-31
154,469 GBP2022-12-31
Finished Goods/Goods for Resale
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,181,115 GBP2023-12-31
2,887,245 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
529,617 GBP2023-12-31
638,285 GBP2022-12-31
Prepayments/Accrued Income
Current
38,295 GBP2023-12-31
33,212 GBP2022-12-31
Debtors
Non-current
497,089 GBP2023-12-31
259,961 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
31,667 GBP2023-12-31
41,667 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
49,111 GBP2023-12-31
24,851 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,784,241 GBP2023-12-31
3,315,954 GBP2022-12-31
Corporation Tax Payable
Current
196,137 GBP2023-12-31
130,050 GBP2022-12-31
Other Taxation & Social Security Payable
Current
680,349 GBP2023-12-31
449,600 GBP2022-12-31
Other Creditors
Current
124,387 GBP2023-12-31
68,282 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
39,574 GBP2023-12-31
293,882 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
96,698 GBP2023-12-31
34,071 GBP2022-12-31
Bank Borrowings
31,667 GBP2023-12-31
41,667 GBP2022-12-31
Total Borrowings
Current
31,667 GBP2023-12-31
41,667 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
49,110 GBP2023-12-31
24,851 GBP2022-12-31
Minimum gross finance lease payments owing
145,809 GBP2023-12-31
58,922 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
83,270 GBP2023-12-31
95,728 GBP2022-12-31
Between two and five year
143,280 GBP2023-12-31
228,557 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
226,550 GBP2023-12-31
324,285 GBP2022-12-31
Related profiles found in government register
  • BURNS CONSTRUCTION (ABERDEEN) LIMITED
    Info
    WESTBURN CONSTRUCTION LIMITED - 2001-09-03
    ISANDCO THREE HUNDRED AND FORTY SEVEN LIMITED - 1999-12-14
    Registered number SC199419
    Amicable House, 252 Union Street, Aberdeen AB10 1TN
    Private Limited Company incorporated on 1999-09-01 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • BURNS CONSTRUCTION (ABERDEEN) LTD
    S
    Registered number Sc199419
    252, Union Street, Aberdeen, Scotland, AB10 1TN
    Ltd Company in Scotland
    CIF 1
  • BURNS CONSTRUCTION ABERDEEN LTD
    S
    Registered number Sc199419
    252, Union Street, Aberdeen, Scotland, AB10 1TN
    Ltd Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Amicable House, 252 Union Street, Aberdeen
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
  • 2
    BURNS CONSTRUCTION (ABERDEEN) LIMITED - 2001-09-03
    252 Union Street, Aberdeen
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.