Burns Construction (Aberdeen) Limited
Construction of commercial buildings · Aberdeen
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedGB
Mr Graeme Robert BruceIndividual
Significant influence or control
Notified 2017-03-10 · No cessation recorded
Source record 214314797KM
Mr Keith Edward McpheeIndividual
Significant influence or control
Notified 2017-03-10 · No cessation recorded
Source record 214333563Burns Construction Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-03-10 · No cessation recorded
Source record 218547739Show 2 ceased records
CC
Mr Colin William ClyneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-03-10
Source record 214143952DF
Mr Douglas Smith FarmerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-03-10
Source record 214143953People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalCorpGrant Smith Law Practice LimitedCurrent secretary
Appointed 2011-08-01 · 15 yrs
Show 6 historical appointments
SR
Stewart RitchieResigned director
Resigned 2001-05-01 · Director
CC
Colin ClyneResigned director
Resigned 1999-12-07 · 17 yrs · Company Director
DF
Douglas FarmerResigned director
Resigned 1999-12-07 · 17 yrs · Company Director
MC
Martin CallanResigned director
Resigned 1999-12-07 · 10 yrs · Company Director
CorpIain Smith CompanyResigned secretary
Resigned 1999-09-01
RR
Roy RoxburghResigned director
Resigned 1999-09-01 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active