---
title: "BURNS CONSTRUCTION (ABERDEEN) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c679e94d-939b-5848-b48d-2be1bedae4f1
json: https://whiteintel.dev/api/public/dossier/c679e94d-939b-5848-b48d-2be1bedae4f1
identifier: oo:GB-COH-SC199419
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BURNS CONSTRUCTION (ABERDEEN) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC199419`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c679e94d-939b-5848-b48d-2be1bedae4f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c679e94d-939b-5848-b48d-2be1bedae4f1  

## Ownership & control

### Owners / controllers

- **Mr Colin William Clyne** (beneficial owner) — 50% — https://whiteintel.dev/entity/2d3d13b3-0693-5864-9178-ec18750f77d9
- **Mr Douglas Smith Farmer** (beneficial owner) — 50% — https://whiteintel.dev/entity/4249549d-1c70-5dcf-b276-b9411bf56b16
- **Mr Graeme Robert Bruce** (beneficial owner) — 50% — https://whiteintel.dev/entity/5ef5d1d8-fc7b-5e6d-8c63-66a951e99c4e
- **Mr Keith Edward Mcphee** (beneficial owner) — 50% — https://whiteintel.dev/entity/696da96e-b8de-54fb-8b26-9937a855c9a6
- **Mr Douglas Smith Farmer** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/65a83459-37e0-480c-9df1-0b3560c8cecf
- **Mr Colin William Clyne** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1cb906d2-5126-46b1-8b9e-1f1427710db2
- **Mr Keith Edward Mcphee** (beneficial owner) — https://whiteintel.dev/entity/867192b3-fac1-43b7-81b9-36b0bfb90dde
- **Mr Graeme Robert Bruce** (beneficial owner) — https://whiteintel.dev/entity/5d97e01f-a630-406e-bcf7-6c31a2ec6e29
- **BURNS CONSTRUCTION HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c15dc993-45e5-5d60-8616-ed37e922482d

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC199419`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-09-01
- **Registered office:** Amicable House, 252 Union Street, Aberdeen, AB10 1TN, Scotland
- **SIC:** 41201

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Turnover | £20,371,074 |
| Profit / (loss) | £864,866 |
| Net assets | £2,461,947 |
| Cash | £2,163,158 |
| Shareholder funds | £21,000 |
| Fixed assets | £311,281 |
| Current assets | £6,977,036 |
| Employees | 51 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- GRANT SMITH LAW PRACTICE LIMITED — corporate secretary · appointed 2011-08-01
- BRUCE, Graeme Robert — director · British · appointed 2017-03-10
- MCPHEE, Keith Edward — director · British · appointed 2017-03-10
- IAIN SMITH & COMPANY — corporate nominee secretary · appointed 1999-09-01 · resigned 2000-03-01
- THE GRANT SMITH LAW PRACTICE — corporate secretary · resigned 2011-08-02
- CALLAN, Martin John — director · British · appointed 1999-12-07 · resigned 2010-03-16
- CLYNE, Colin William — director · British · appointed 1999-12-07 · resigned 2017-03-10
- FARMER, Douglas Smith — director · British · appointed 1999-12-07 · resigned 2017-03-10
- RITCHIE, Stewart — director · British · appointed 2001-05-01 · resigned 2002-04-30
- ROXBURGH, Roy — director · British · appointed 1999-09-01 · resigned 1999-12-07

### Beneficial owners (Persons with Significant Control)

- Mr Graeme Robert Bruce — significant influence or control · individual PSC · United Kingdom — since 2017-03-10
- Mr Keith Edward Mcphee — significant influence or control · individual PSC · United Kingdom — since 2017-03-10
- [Burns Construction Holdings Limited](https://whiteintel.dev/entity/c15dc993-45e5-5d60-8616-ed37e922482d) — 75–100% shares · corporate PSC · United Kingdom — since 2017-03-10
- Mr Colin William Clyne — 25–50% shares · individual PSC — ceased 2017-03-10
- Mr Douglas Smith Farmer — 25–50% shares · individual PSC — ceased 2017-03-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC199419
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC199419
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SC199419/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BURNS CONSTRUCTION (ABERDEEN) LIMITED**. Human view: https://whiteintel.dev/entity/c679e94d-939b-5848-b48d-2be1bedae4f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/c679e94d-939b-5848-b48d-2be1bedae4f1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._