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Companies/SC552369

Burns Construction Holdings Ltd

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
GB
Mr Graeme Robert BruceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-03-10 · No cessation recorded

Source record 229349350
KM
Mr Keith Edward McpheeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-03-10 · No cessation recorded

Source record 229394052
Show 1 ceased record
CW
Mr Colin Carrick WatsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-12 · Ceased 2017-03-10

Source record 232934586

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
KM
Keith McpheeCurrent director
Appointed 2017-03-10 · 9 yrs · Director
+1 other
GB
Graeme BruceCurrent director
Appointed 2017-03-10 · 9 yrs · Director
+1 other
Show 3 historical appointments
CC
Colin ClyneResigned director
Resigned 2017-03-10 · 4 yrs · Director
DF
Douglas FarmerResigned director
Resigned 2017-03-10 · 8 yrs · Director
CW
Colin WatsonResigned director
Resigned 2016-12-12 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active