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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 2
  • 1
    Mcphee, Keith Edward
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ now
    OF - Director → CIF 0
    Mr Keith Edward Mcphee
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bruce, Graeme Robert
    Born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ now
    OF - Director → CIF 0
    Mr Graeme Robert Bruce
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Farmer, Douglas Smith
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2025-04-03
    OF - Director → CIF 0
  • 2
    Clyne, Colin William
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2021-08-31
    OF - Director → CIF 0
  • 3
    Watson, Colin Carrick
    Director born in March 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ 2017-03-10
    OF - Director → CIF 0
    Mr Colin Carrick Watson
    Born in March 1962
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-12-12 ~ 2017-03-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BURNS CONSTRUCTION HOLDINGS LTD

Previous name
WHINCO2 LIMITED - 2017-12-20
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,260,000 GBP2024-12-31
1,260,000 GBP2023-12-31
Fixed Assets
1,260,000 GBP2024-12-31
1,260,000 GBP2023-12-31
Cash at bank and in hand
784,183 GBP2024-12-31
467,977 GBP2023-12-31
Creditors
Current
856,756 GBP2024-12-31
540,246 GBP2023-12-31
Net Current Assets/Liabilities
-72,573 GBP2024-12-31
-72,269 GBP2023-12-31
Total Assets Less Current Liabilities
1,187,427 GBP2024-12-31
1,187,731 GBP2023-12-31
Equity
Called up share capital
47,044 GBP2024-12-31
47,044 GBP2023-12-31
47,044 GBP2022-12-31
Capital redemption reserve
9,296 GBP2024-12-31
9,296 GBP2023-12-31
9,296 GBP2022-12-31
Retained earnings (accumulated losses)
1,131,087 GBP2024-12-31
1,131,391 GBP2023-12-31
1,131,631 GBP2022-12-31
Equity
1,187,427 GBP2024-12-31
1,187,731 GBP2023-12-31
1,187,971 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)
234,908 GBP2024-01-01 ~ 2024-12-31
234,972 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
234,908 GBP2024-01-01 ~ 2024-12-31
234,972 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
522024-01-01 ~ 2024-12-31
512023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,260,000 GBP2023-12-31
Investments in Group Undertakings
1,260,000 GBP2024-12-31
1,260,000 GBP2023-12-31
Amounts owed to group undertakings
Current
856,756 GBP2024-12-31
540,246 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
470,439 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
234,908 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
234,908 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BURNS CONSTRUCTION HOLDINGS LTD
    Info
    WHINCO2 LIMITED - 2017-12-20
    Registered number SC552369
    icon of address252 Union Street, Aberdeen AB10 1TN
    PRIVATE LIMITED COMPANY incorporated on 2016-12-12 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • BURNS CONSTRUCTION HOLDINGS LIMITED
    S
    Registered number Sc552369
    icon of addressAmicable House, 252 Union Street, Aberdeen, United Kingdom, AB10 1TN
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ISANDCO THREE HUNDRED AND FORTY SEVEN LIMITED - 1999-12-14
    WESTBURN CONSTRUCTION LIMITED - 2001-09-03
    icon of addressAmicable House, 252 Union Street, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,901,085 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.