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
4
- 1
Mcphee, Keith Edward
Director born in April 1974Individual (2 offsprings)Officer
2017-03-10 ~ nowOF - Director → CIF 0Mr Keith Edward Mcphee
Born in April 1974Individual (2 offsprings)Person with significant control 2017-03-10 ~ nowPE - Has significant influence or control → CIF 0 - 2
Bruce, Graeme Robert
Director born in December 1972Individual (2 offsprings)Officer 2017-03-10 ~ nowOF - Director → CIF 0Mr Graeme Robert Bruce
Born in December 1972Individual (2 offsprings)Person with significant control 2017-03-10 ~ nowPE - Has significant influence or control → CIF 0 - 3BURNS CONSTRUCTION HOLDINGS LTD - nowWHINCO2 LIMITED - 2017-12-20
Amicable House, 252 Union Street, Aberdeen, United KingdomActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)234,908 GBP2024-01-01 ~ 2024-12-31Person with significant control 2017-03-10 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06WELLPITCH LIMITED - 1993-10-05Amicable House, 252 Union Street, Aberdeen, United KingdomActive Corporate (5 parents, 310 offsprings)Equity (Company account)563,827 GBP2024-07-31Officer 2011-08-01 ~ nowOF - Secretary → CIF 0
Ceased
7
- 1
Farmer, Douglas Smith
Company Director born in February 1960Individual (2 offsprings)Officer 1999-12-07 ~ 2017-03-10OF - Director → CIF 0Mr Douglas Smith Farmer
Born in February 1960Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2017-03-10PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Roxburgh, Roy
Solicitor born in September 1950Individual (1 offspring)Officer 1999-09-01 ~ 1999-12-07OF - Director → CIF 0 - 3
Ritchie, Stewart
Director born in June 1961Individual (1 offspring)Officer 2001-05-01 ~ 2002-04-30OF - Director → CIF 0 - 4
Clyne, Colin William
Company Director born in May 1962Individual (2 offsprings)Officer 1999-12-07 ~ 2017-03-10OF - Director → CIF 0Mr Colin William Clyne
Born in May 1962Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2017-03-10PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Callan, Martin John
Company Director born in January 1954Individual (17 offsprings)Officer 1999-12-07 ~ 2010-03-16OF - Director → CIF 0 - 6GRANT SMITH LAW PRACTICE LIMITED - nowBFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06WELLPITCH LIMITED - 1993-10-05Amicable House, 252 Union Street, Aberdeen, ScotlandActive Corporate (5 parents, 310 offsprings)Equity (Company account)563,827 GBP2024-07-31Officer~ 2011-08-02PE - Secretary → CIF 0
- 7THE SMITH CAMERA COY LIMITED - nowIAIN SMITH LIMITED - 2020-02-0418-20 Queen's Road, Aberdeen, GrampianActive Corporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)10,454 GBP2024-05-31Officer1999-09-01 ~ 2000-03-01PE - Nominee Secretary → CIF 0
Company in focus
BURNS CONSTRUCTION (ABERDEEN) LIMITED
Previous names
ISANDCO THREE HUNDRED AND FORTY SEVEN LIMITED - 1999-12-14
WESTBURN CONSTRUCTION LIMITED - 2001-09-03
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
17,640,641 GBP2024-01-01 ~ 2024-12-31
22,069,370 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
15,047,676 GBP2024-01-01 ~ 2024-12-31
19,483,285 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,592,965 GBP2024-01-01 ~ 2024-12-31
2,586,085 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,870,788 GBP2024-01-01 ~ 2024-12-31
1,507,612 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
722,177 GBP2024-01-01 ~ 2024-12-31
1,085,473 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
15,035 GBP2024-01-01 ~ 2024-12-31
4,609 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
15,452 GBP2024-01-01 ~ 2024-12-31
11,545 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
721,760 GBP2024-01-01 ~ 2024-12-31
1,078,537 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
216,532 GBP2024-01-01 ~ 2024-12-31
259,296 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
505,228 GBP2024-01-01 ~ 2024-12-31
819,241 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
325,259 GBP2024-12-31
320,538 GBP2023-12-31
Fixed Assets
325,259 GBP2024-12-31
320,538 GBP2023-12-31
Total Inventories
232,449 GBP2024-12-31
107,487 GBP2023-12-31
Debtors
3,460,785 GBP2024-12-31
4,358,018 GBP2023-12-31
Cash at bank and in hand
2,583,809 GBP2024-12-31
1,894,080 GBP2023-12-31
Current Assets
6,277,043 GBP2024-12-31
6,359,585 GBP2023-12-31
Creditors
Current
4,520,282 GBP2024-12-31
4,905,466 GBP2023-12-31
Net Current Assets/Liabilities
1,756,761 GBP2024-12-31
1,454,119 GBP2023-12-31
Total Assets Less Current Liabilities
2,082,020 GBP2024-12-31
1,774,657 GBP2023-12-31
Net Assets/Liabilities
1,901,085 GBP2024-12-31
1,631,069 GBP2023-12-31
Equity
Called up share capital
21,000 GBP2024-12-31
21,000 GBP2023-12-31
21,000 GBP2022-12-31
Share premium
53,569 GBP2024-12-31
53,569 GBP2023-12-31
53,569 GBP2022-12-31
Capital redemption reserve
19,000 GBP2024-12-31
19,000 GBP2023-12-31
19,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,807,516 GBP2024-12-31
1,537,500 GBP2023-12-31
953,471 GBP2022-12-31
Equity
1,901,085 GBP2024-12-31
1,631,069 GBP2023-12-31
1,047,040 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-235,212 GBP2024-01-01 ~ 2024-12-31
-235,212 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-235,212 GBP2024-01-01 ~ 2024-12-31
-235,212 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
505,228 GBP2024-01-01 ~ 2024-12-31
819,241 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
505,228 GBP2024-01-01 ~ 2024-12-31
819,241 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,160,214 GBP2024-01-01 ~ 2024-12-31
2,106,901 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
209,607 GBP2024-01-01 ~ 2024-12-31
214,867 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
58,288 GBP2024-01-01 ~ 2024-12-31
113,993 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,428,109 GBP2024-01-01 ~ 2024-12-31
2,435,761 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
512024-01-01 ~ 2024-12-31
502023-01-01 ~ 2023-12-31
Director Remuneration
403,769 GBP2024-01-01 ~ 2024-12-31
389,476 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
46,922 GBP2024-01-01 ~ 2024-12-31
39,622 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
182,329 GBP2024-01-01 ~ 2024-12-31
196,136 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
180,440 GBP2024-01-01 ~ 2024-12-31
253,672 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
58,987 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
58,987 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
38,300 GBP2024-12-31
38,300 GBP2023-12-31
Plant and equipment
185,471 GBP2024-12-31
184,228 GBP2023-12-31
Motor vehicles
617,060 GBP2024-12-31
530,664 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
840,831 GBP2024-12-31
753,192 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-37,600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-37,600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
38,300 GBP2024-12-31
36,709 GBP2023-12-31
Plant and equipment
172,303 GBP2024-12-31
159,456 GBP2023-12-31
Motor vehicles
304,969 GBP2024-12-31
236,489 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
515,572 GBP2024-12-31
432,654 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
1,591 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
12,847 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
106,080 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120,518 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-37,600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
13,168 GBP2024-12-31
24,772 GBP2023-12-31
Motor vehicles
312,091 GBP2024-12-31
294,175 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
364,715 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
73,596 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
128,677 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
236,038 GBP2024-12-31
206,637 GBP2023-12-31
Merchandise
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Value of work in progress
229,449 GBP2024-12-31
104,487 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,789,440 GBP2024-12-31
3,181,115 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
846,127 GBP2024-12-31
529,617 GBP2023-12-31
Other Debtors
Current
749 GBP2024-12-31
Prepayments
Current
37,977 GBP2024-12-31
38,295 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,740,979 GBP2024-12-31
Amounts falling due within one year, Current
3,860,929 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
9,996 GBP2024-12-31
31,667 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
62,680 GBP2024-12-31
49,111 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,613,974 GBP2024-12-31
3,784,241 GBP2023-12-31
Corporation Tax Payable
Current
182,413 GBP2024-12-31
196,137 GBP2023-12-31
Other Taxation & Social Security Payable
Current
115,622 GBP2024-12-31
126,068 GBP2023-12-31
Other Creditors
Current
51,928 GBP2024-12-31
124,387 GBP2023-12-31
Accrued Liabilities
Current
136,403 GBP2024-12-31
39,574 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
11,671 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
88,171 GBP2024-12-31
96,698 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
9,996 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
49,111 GBP2023-12-31
Between one and five year, hire purchase agreements
88,171 GBP2024-12-31
96,698 GBP2023-12-31
hire purchase agreements
150,851 GBP2024-12-31
145,809 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,999 GBP2024-12-31
83,270 GBP2023-12-31
Between one and five year
73,269 GBP2024-12-31
143,280 GBP2023-12-31
All periods
158,268 GBP2024-12-31
226,550 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
81,093 GBP2024-12-31
46,890 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
505,228 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
BURNS CONSTRUCTION (ABERDEEN) LIMITED
InfoISANDCO THREE HUNDRED AND FORTY SEVEN LIMITED - 1999-12-14WESTBURN CONSTRUCTION LIMITED - 1999-12-14Registered number SC199419Amicable House, 252 Union Street, Aberdeen AB10 1TNPrivate Limited Company incorporated on 1999-09-01 (26 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-01CIF 0BURNS CONSTRUCTION (ABERDEEN) LTD
SRegistered number Sc199419252, Union Street, Aberdeen, Scotland, AB10 1TNLtd Company in ScotlandCIF 1BURNS CONSTRUCTION ABERDEEN LTD
SRegistered number Sc199419252, Union Street, Aberdeen, Scotland, AB10 1TNLtd Company in ScotlandCIF 2
Offspring entities and appointments
Active
2
- 1Amicable House, 252 Union Street, AberdeenDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Has significant influence or control → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2BURNS CONSTRUCTION (ABERDEEN) LIMITED - 2001-09-03252 Union Street, AberdeenDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Has significant influence or control → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.