Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Burns Construction Holdings Ltd
- Incorporated
- 12 December 2016 (9 years)
- Previously known as
- Whinco2 Limited (until 20 December 2017)This list may be incomplete. See all names on Companies House
- Industry
- Construction of commercial buildings (41201) Construction of domestic buildings (41202)
- Owned by
- Graeme Robert BruceKeith Edward Mcphee
- Accounts type
- Group
- Region
- Scotland
- Address
- 252 Union StreetAberdeenAB10 1TN
Officers 2 active
Officer details are public data from the Companies House register.
British
Born December 1972 (53)
British
Born April 1974 (52)
Officer history (3 former)
3 April 2025
Resigned Farmer, Douglas Smith as Director
31 August 2021
10 March 2017
10 March 2017
10 March 2017
10 March 2017
Appointed Farmer, Douglas Smith as Director
10 March 2017
12 December 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1972 (53)
Individual · Notified 10 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1974 (52)
Holdings 1
Companies where Burns Construction Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
10 March 2017
Financials
Balance sheet as at 31 December 2025 · group accounts
- Cash
- £1,008,574
- Employees
- 47
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £1,260,000 | £1,260,000 | ||
| Cash | £1,008,574 | £784,183 | £467,977 | £576,865 |
| Creditors (< 1 year) | £1,483,320 | £856,756 | £540,246 | £648,894 |
| Net Current Assets | (£474,746) | (£72,573) | (£72,029) | |
| Shareholder Funds | £785,254 | £1,187,427 | £1,187,731 | £1,187,971 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 12 January 2026 | Confirmation statement with updates | 11 December 2025 | ||
| 8 January 2026 | Other filing | |||
| 8 January 2026 | Other filing | |||
| 2 December 2025 | Director's details changed |
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