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
    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
    PE - Right to appoint or remove directorsCIF 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Clyne, Colin William
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2017-03-10 ~ 2021-08-31
    OF - director → CIF 0
  • 2
    Farmer, Douglas Smith
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2017-03-10 ~ 2025-04-03
    OF - director → CIF 0
  • 3
    Watson, Colin Carrick
    Director born in March 1962
    Individual (17 offsprings)
    Officer
    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
    2016-12-12 ~ 2017-03-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Fixed Assets - Investments
1,260,000 GBP2023-12-31
1,260,000 GBP2022-12-31
Cash at bank and in hand
467,977 GBP2023-12-31
576,865 GBP2022-12-31
Equity
Called up share capital
47,044 GBP2023-12-31
47,044 GBP2022-12-31
47,044 GBP2021-12-31
Capital redemption reserve
9,296 GBP2023-12-31
9,296 GBP2022-12-31
9,296 GBP2021-12-31
Retained earnings (accumulated losses)
1,131,391 GBP2023-12-31
1,131,631 GBP2022-12-31
1,132,571 GBP2021-12-31
Profit/Loss
234,972 GBP2023-01-01 ~ 2023-12-31
175,470 GBP2022-01-01 ~ 2022-12-31
Equity
1,187,731 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1,260,000 GBP2023-12-31
1,260,000 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
540,246 GBP2023-12-31
648,894 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31

  • BURNS CONSTRUCTION HOLDINGS LTD
    Info
    WHINCO2 LIMITED - 2017-12-20
    Registered number SC552369
    252 Union Street, Aberdeen AB10 1TN
    Private Limited Company incorporated on 2016-12-12 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.